LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 12
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
RUDOLF RAGONESI 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
- RUDOLF RAGONESI
- GENERAL PLASTICS LTD· director of
- NEXUS INTERNATIONAL LIMITED· director of
- AWAKENINGS COMPANY LIMITED· shareholder of
- GOLDVEST COMPANY LIMITED· shareholder of
- GEO LINK LIMITED· director of
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Directorship network
49 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.
GENERAL PLASTICS LTD
- ROBERTO RAGONESIdirector of
- ROBERTO RAGONESIlegal representative of
- ROBERTO RAGONESIsecretary of
- ROBERTO RAGONESIshareholder of
- CARLO RAGONESIshareholder of
- JOAN FLERI SOLERshareholder of
- ANNE ARGENTshareholder of
- ADRIAN CARUANA SCICLUNAshareholder of
- MARGARET GRECHshareholder of
- ANNA SCERRIshareholder of
- ANITA RAGONESIshareholder of
- ANDRE RAGONESIshareholder of
- TANIA RAGONESIshareholder of
- ISABELLE RAGONESIshareholder of
- VICTOR E. RAGONESIshareholder of
- MARIA GRIMAshareholder of
- MARIELLA CASSARshareholder of
- EDNA CURMIshareholder of
- INA GRECHshareholder of
- JOSEPH CARUANA SCICLUNAshareholder of
- NOEL CARUANA SCICLUNAshareholder of
NEXUS INTERNATIONAL LIMITED
- MARIO J BONELLOshareholder of
- BENJAMIN RIZZOliquidator of
AWAKENINGS COMPANY LIMITED
- LAURENCE CHISHOLMdirector of
- LAURENCE CHISHOLMlegal representative of
- KEVIN GALEAsecretary of
- KEVIN GALEAshareholder of
- FRANCIS BUTTIGIEGliquidator of
GOLDVEST COMPANY LIMITED
- MARK AQUILINAdirector of
- MARK AQUILINAlegal representative of
- MARK AQUILINAshareholder of
- JACQUELINE AQUILINAshareholder of
- NICHOLETTE AQUILINA DI NOTOdirector of
- NICHOLETTE AQUILINA DI NOTOlegal representative of
- NICHOLETTE AQUILINA DI NOTOsecretary of
- NICHOLETTE AQUILINA DI NOTOshareholder of
- ISABELLE RAGONESIdirector of
- ISABELLE RAGONESIlegal representative of
- ISABELLE RAGONESIshareholder of
- VICTOR RAGONESIshareholder of
- ANNE ARGENTshareholder of
- MARIELLA CASSARdirector of
- MARIELLA CASSARlegal representative of
- MARIELLA CASSARshareholder of
- JOHN AQUILINAshareholder of
- NADINE PACEshareholder of
- JOSEPH AQUILINAshareholder of
GEO LINK LIMITED
- BENJAMIN RIZZOliquidator of
- NEXUS INTERNATIONAL LIMITEDshareholder of