LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 7
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
JESMOND SALIBA 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
- JESMOND SALIBA
- CORPORATE IDENTITIES INTERNATIONAL LIMITED· director of
- CORPORATE CONNECTIONS LIMITED· director of
- CORPORATE IDENTITIES LIMITED· director of
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Directorship network
20 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.
CORPORATE IDENTITIES INTERNATIONAL LIMITED
- ANETA TUREKsecretary of
- NOTABILE FIDUCIARIES LIMITEDshareholder of
CORPORATE CONNECTIONS LIMITED
- JEFFREY MICELI DEMAJOdirector of
- JEFFREY MICELI DEMAJOlegal representative of
- ANTHONY ROSSIsecretary of
- PIER LUCA DEMAJOdirector of
- PIER LUCA DEMAJOlegal representative of
- LARA ANN SAVONAdirector of
- LARA ANN SAVONAlegal representative of
- M. DEMAJO (HOLDINGS) LIMITEDshareholder of
- CORPORATE IDENTITIES INTERNATIONAL LIMITEDshareholder of
CORPORATE IDENTITIES LIMITED
- LAWRENCE ZAMMITdirector of
- LAWRENCE ZAMMITlegal representative of
- LAWRENCE ZAMMITsecretary of
- LARA ANN SAVONAdirector of
- LARA ANN SAVONAlegal representative of
- JOSEPH F.X. ZAHRAdirector of
- JOSEPH F.X. ZAHRAlegal representative of
- CORPORATE IDENTITIES INTERNATIONAL LIMITEDshareholder of
- MARKET INTELLIGENCE SERVICES COMPANY LIMITEDshareholder of