LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 18
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
MARIO DE GABRIELE is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- MARIO DE GABRIELE
- OMNISOFT COMPUTERS LIMITED· director of
- CAMRAY MARBLE WORKS LTD· director of
- MEGALINE (M & E) LIMITED· secretary of
- ELECTRICAL SUPPLIES & SERVICES LTD.· secretary of
- IMPRESSIONS CATERING CO. LIMITED· secretary of
- BRIDGEPOINT LTD· director of
- DEFINE LTD· shareholder of
- APPLE CORE FOODS LTD· shareholder of
- APPLE INVEST LIMITED· director of
- CAMRAY COMPANY LIMITED· director of
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Directorship network
37 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
OMNISOFT COMPUTERS LIMITED
- VINCENT MICALLEF DECESAREdirector of
- VINCENT MICALLEF DECESAREsecretary of
- EMANUEL BALDACCHINOdirector of
CAMRAY MARBLE WORKS LTD
- RAYMOND CAMILLERIdirector of
- RAYMOND CAMILLERIlegal representative of
- BRIAN MILLERsecretary of
- CAMRAY COMPANY LIMITEDshareholder of
MEGALINE (M & E) LIMITED
- RAYMOND CAMILLERIdirector of
- RAYMOND CAMILLERIlegal representative of
- RAYMOND CAMILLERIshareholder of
- EMMANUEL ABELAdirector of
- EMMANUEL ABELAlegal representative of
- EMMANUEL ABELAshareholder of
- CAMRAY COMPANY LIMITEDshareholder of
ELECTRICAL SUPPLIES & SERVICES LTD.
- DUNCAN AGIUSdirector of
- DUNCAN AGIUSlegal representative of
- DUNCAN AGIUSshareholder of
IMPRESSIONS CATERING CO. LIMITED
- JOE CORDINAliquidator of
- EMMANUEL ABELAdirector of
- EMMANUEL ABELAshareholder of
BRIDGEPOINT LTD
- RAYMOND CAMILLERIdirector of
- RAYMOND CAMILLERIlegal representative of
- RAYMOND CAMILLERIshareholder of
- CAMRAY COMPANY LIMITEDshareholder of
DEFINE LTD
- MARIO GERALD DE GABRIELEsecretary of
- DUNCAN AGIUSdirector of
- DUNCAN AGIUSlegal representative of
- DUNCAN AGIUSshareholder of
APPLE CORE FOODS LTD
- LOUIS DE GABRIELEsecretary of
- PIERRE MATTOCKSdirector of
- PIERRE MATTOCKSlegal representative of
APPLE INVEST LIMITED
- LOUIS DE GABRIELEsecretary of
CAMRAY COMPANY LIMITED
- RAYMOND CAMILLERIdirector of
- RAYMOND CAMILLERIlegal representative of
- RAYMOND CAMILLERIshareholder of
- NATHALIE CAMILLERIshareholder of
- BRIAN MILLERsecretary of