LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 52
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
JOHANN BALDACCHINO ROMANO 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
- JOHANN BALDACCHINO ROMANO
- TruSecure Limited· director of
- EURORIENT HOLDING MALTA LIMITED· director of
- EURORIENT MALTA LIMITED· director of
- ETIQUETTE MALTA LIMITED· secretary of
- BOSPHORUS SERVICES LIMITED· shareholder of
- AUTO SLAM HOLDING LIMITED· director of
- AUTO SLAM LIMITED· director of
- GHIRINGHELLI LTD· shareholder of
- YOO GROUP LTD· director of
- YOO LTD· director of
- WESKA LTD· director of
- DAIKA LTD.· director of
- GRANDO LTD· director of
- KAYMA LTD· director of
- EUROPEAN HAIL NETWORK LTD· director of
- PULPTECH LTD.· shareholder of
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Directorship network
28 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.
TruSecure Limited
- EVAN MOHNANIliquidator of
EURORIENT HOLDING MALTA LIMITED
- TRUSTFORTE FIDUCIARY LTD.shareholder of
EURORIENT MALTA LIMITED
- EURORIENT HOLDING MALTA LIMITEDshareholder of
ETIQUETTE MALTA LIMITED
- IVANOV LALO IVANOVdirector of
- IVANOV LALO IVANOVlegal representative of
- IVANOV LALO IVANOVshareholder of
BOSPHORUS SERVICES LIMITED
- BASAK KRISTIN DEGIRMENCIdirector of
- BASAK KRISTIN DEGIRMENCIlegal representative of
- BASAK KRISTIN DEGIRMENCIsecretary of
- BASAK KRISTIN DEGIRMENCIshareholder of
AUTO SLAM HOLDING LIMITED
- TRUSTFORTE FIDUCIARY LTD.shareholder of
AUTO SLAM LIMITED
- AUTO SLAM HOLDING LIMITEDshareholder of
GHIRINGHELLI LTD
- TRUSTFORTE FIDUCIARY LTD.shareholder of
- GIOVANNI GATTULIdirector of
- GIOVANNI GATTULIlegal representative of
- GIOVANNI GATTULIsecretary of
YOO GROUP LTD
- TRUSTFORTE FIDUCIARY LTD.shareholder of
YOO LTD
- YOO GROUP LTDshareholder of
WESKA LTD
- TRUSTFORTE FIDUCIARY LTD.shareholder of
DAIKA LTD.
- TRUSTFORTE FIDUCIARY LTD.shareholder of
GRANDO LTD
- TRUSTFORTE FIDUCIARY LTD.shareholder of
KAYMA LTD
- WESKA LTDshareholder of
- DAIKA LTD.shareholder of
EUROPEAN HAIL NETWORK LTD
- GRANDO LTDshareholder of
PULPTECH LTD.
- STEPHAN CUTAJARdirector of
- STEPHAN CUTAJARlegal representative of
- STEPHAN CUTAJARsecretary of
- STEPHAN CUTAJARshareholder of