LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 27
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
LUIGI A. SANSONE is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- LUIGI A. SANSONE
- CHT LIMITED· director of
- CTN COMPANY LTD· director of
- VENCOS SHIPPING LIMITED· secretary of
- BAKAN TRADING LIMITED· secretary of
- MULLER IMMOBILIARIA LIMITED· secretary of
- KENOBI HOLDINGS LIMITED· secretary of
- CTN (TWO) COMPANY LTD· director of
- REM.CO SHIPPING LTD· secretary of
- PT PROJECTS LTD· liquidator of
- S&P MANAGEMENT CONSULTING LTD· secretary of
- Y3K LIMITED· secretary of
- DIALSOFT LTD· liquidator of
- PL PARTS AND LICENSES LTD.· secretary of
- SDQ LTD.· secretary of
- TME LTD· secretary of
- A.J. INTERNATIONAL LIMITED· secretary of
- TECHMEDIT LTD· secretary of
- PAPILLON LIMITED· secretary of
- MORTIMER HOLDINGS LIMITED· liquidator of
/04
Directorship network
69 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.
CHT LIMITED
- PAUL MIFSUDdirector of
- PAUL MIFSUDlegal representative of
- PAUL MIFSUDshareholder of
- PIERRE MUSUliquidator of
- PETER GRIMAdirector of
- PETER GRIMAlegal representative of
- THE GENERAL INVESTMENT & ESTATE CO LTD.shareholder of
- UNITED INSURANCE BROKERS LIMITEDshareholder of
CTN COMPANY LTD
- PAUL MIFSUDdirector of
- PAUL MIFSUDlegal representative of
- PAUL MIFSUDshareholder of
- PIERRE BALZANdirector of
- PIERRE BALZANlegal representative of
- PIERRE BALZANshareholder of
- ANTOINE NAUDIshareholder of
- PIERRE MUSUliquidator of
- PETER GRIMAdirector of
- PETER GRIMAlegal representative of
- PETER GRIMAshareholder of
VENCOS SHIPPING LIMITED
- ANGUS URQUHARTdirector of
- GAETANO TRAMONTANOdirector of
- JOHN A HILTONdirector of
- JOHN BORGliquidator of
BAKAN TRADING LIMITED
- ROBERT D'ALESSANDROliquidator of
- CTN COMPANY LTDdirector of
- CTN COMPANY LTDlegal representative of
MULLER IMMOBILIARIA LIMITED
- ROBERT D'ALESSANDROliquidator of
- UNIFIN SERVICES LIMITEDshareholder of
- CTN COMPANY LTDdirector of
KENOBI HOLDINGS LIMITED
- ROBERT D'ALESSANDROliquidator of
- UNIFIN SERVICES LIMITEDshareholder of
- CTN COMPANY LTDdirector of
CTN (TWO) COMPANY LTD
- PAUL MIFSUDdirector of
- PAUL MIFSUDlegal representative of
- PIERRE MUSUliquidator of
- PETER GRIMAdirector of
- PETER GRIMAlegal representative of
- CTN COMPANY LTDshareholder of
REM.CO SHIPPING LTD
- IVAN AZZOPARDIliquidator of
- CTN COMPANY LTDdirector of
PT PROJECTS LTD
- SIMON J TURNERdirector of
- PAULA JOANNE LORRAINE PELLdirector of
- PAULA JOANNE LORRAINE PELLsecretary of
S&P MANAGEMENT CONSULTING LTD
- IVAN AZZOPARDIliquidator of
- CTN COMPANY LTDdirector of
Y3K LIMITED
- ANTOINE NAUDIliquidator of
- FIDUCIAIRE LIMITEDdirector of
DIALSOFT LTD
- ALAEXANDER RISTICdirector of
- JAMES PHIPSONdirector of
- ANTONIA CROWFORDdirector of
PL PARTS AND LICENSES LTD.
- IVAN AZZOPARDIliquidator of
- CTN COMPANY LTDdirector of
SDQ LTD.
- PIERRE MUSUliquidator of
- CTN COMPANY LTDdirector of
- FIDUCIAIRE LIMITEDshareholder of
TME LTD
- KEVIN SALIBAliquidator of
- CTN COMPANY LTDdirector of
- FIDUCIAIRE LIMITEDshareholder of
A.J. INTERNATIONAL LIMITED
- JOHN GIACCHINOliquidator of
- CTN COMPANY LTDdirector of
- FIDUCIAIRE LIMITEDshareholder of
TECHMEDIT LTD
- IVAN AZZOPARDIliquidator of
- CTN COMPANY LTDdirector of
- FIDUCIAIRE LIMITEDshareholder of
PAPILLON LIMITED
- ERIC BRIMMERliquidator of
- PATRICIA SALOMONEdirector of
MORTIMER HOLDINGS LIMITED
- ELIZABETH SANSONEdirector of
- ELIZABETH SANSONEsecretary of
- SAVIOUR DIACONOdirector of