LIVE · CORPUS
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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
JOHN RAUSI 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
- JOHN RAUSI
- HOME DIRECT LIMITED· director of
- GEORGE INTERNATIONAL TRADING LIMITED· director of
- J.P.R. RAUSI CO. LIMITED· director of
- RAUSI CO LTD· director of
- J.P.R. Holdings Ltd· director of
- J RAUSI & SONS LTD· director of
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Directorship network
26 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.
HOME DIRECT LIMITED
- IAN J STAFRACEsecretary of
- PATRICK RAUSIdirector of
- RODERICK RAUSIdirector of
GEORGE INTERNATIONAL TRADING LIMITED
- ALBERT MUSCATsecretary of
- LORNA SMITHliquidator of
- UNIFIN SERVICES LIMITEDshareholder of
J.P.R. RAUSI CO. LIMITED
- PATRICK RAUSIdirector of
- PATRICK RAUSIlegal representative of
- LORNA SMITHsecretary of
- RODERICK RAUSIdirector of
- RODERICK RAUSIlegal representative of
- J.P.R. Holdings Ltdshareholder of
RAUSI CO LTD
- PATRICK RAUSIdirector of
- PATRICK RAUSIlegal representative of
- LORNA SMITHsecretary of
- RODERICK RAUSIdirector of
- RODERICK RAUSIlegal representative of
- J.P.R. Holdings Ltdshareholder of
J.P.R. Holdings Ltd
- PATRICK RAUSIdirector of
- PATRICK RAUSIlegal representative of
- PATRICK RAUSIshareholder of
- LORNA SMITHsecretary of
- RODERICK RAUSIdirector of
- RODERICK RAUSIlegal representative of
- RODERICK RAUSIshareholder of
J RAUSI & SONS LTD
- LORNA SMITHsecretary of