LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 16
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
FRANCESCO RONSISVALLE 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
- FRANCESCO RONSISVALLE
- MONETA CONSULT LIMITED· director of
- NOIR INVEST LIMITED· secretary of
- 3MOL LIMITED· director of
- RM INVESTMENTS LIMITED· director of
- RESTRIAL HOLDING LTD· secretary of
- RESTRIAL MALTA LIMITED· secretary of
- NOVATIN LIMITED· director of
- FINITERA INVESTMENTS LTD· secretary of
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Directorship network
22 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.
MONETA CONSULT LIMITED
- MJM EUROPE LIMITEDshareholder of
NOIR INVEST LIMITED
- ERIC DAVID BRODENdirector of
- ERIC DAVID BRODENlegal representative of
- ERIC DAVID BRODENshareholder of
3MOL LIMITED
- MJM EUROPE LIMITEDshareholder of
RM INVESTMENTS LIMITED
- JOHN MUSCATdirector of
- JOHN MUSCATlegal representative of
- JOHN MUSCATsecretary of
- JOHN MUSCATshareholder of
RESTRIAL HOLDING LTD
- DARINA SITAROVAdirector of
- DARINA SITAROVAlegal representative of
- MARTIN HAVLIKshareholder of
RESTRIAL MALTA LIMITED
- DARINA SITAROVAdirector of
- DARINA SITAROVAlegal representative of
- MARTIN HAVLIKshareholder of
- RESTRIAL HOLDING LTDshareholder of
NOVATIN LIMITED
- BORIS BRAUNshareholder of
- CARLSTEN XUEREBsecretary of
- RESTRIAL HOLDING LTDshareholder of
FINITERA INVESTMENTS LTD
- ANDREW CEFAIdirector of
- ANDREW CEFAIlegal representative of
- CREDENCE HOLDINGS LIMITEDshareholder of