LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 6
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
CHARLES RAPA 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
- CHARLES RAPA
- BIRUSS INTERNATIONAL LTD· liquidator of
- JOVALIR LIMITED· liquidator of
- H C G INTERNATIONAL LTD ( D 4447 )· director of
- ELECTROFLORENCE HOLDINGS LIMITED· liquidator of
- DOW (PR) HOLDINGS LIMITED· liquidator of
- PERMEARE INTERNATIONAL LIMITED· liquidator of
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Directorship network
16 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.
BIRUSS INTERNATIONAL LTD
- VICTOR ROMANOVdirector of
- VICTOR ROMANOVsecretary of
- RAPHAEL I. BIANCHIdirector of
- MICHAEL J. BIANCHIdirector of
JOVALIR LIMITED
- DIMITROVA VALIA TCHIPTCHEVAdirector of
- IRINA STAROVOITOVAdirector of
- JOSEPH MICALLEFdirector of
- JOSEPH MICALLEFsecretary of
ELECTROFLORENCE HOLDINGS LIMITED
- MICHELLE BUONTEMPOsecretary of
- MSS INTERNATIONAL SERVICES LIMITEDdirector of
DOW (PR) HOLDINGS LIMITED
- LOUIS BIANCHIsecretary of
- MSS INTERNATIONAL SERVICES LIMITEDdirector of
PERMEARE INTERNATIONAL LIMITED
- DAVID MARINELLIdirector of
- LOUIS BIANCHIsecretary of
- DANIELE DORIAdirector of
- MSS INTERNATIONAL SERVICES LIMITEDdirector of