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
ENRICO MAZIER is a Organization registered in MC 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
- ENRICO MAZIER
- PURPLE SONG LTD· director of
- SAND CASTLES LIMITED· director of
- LITTLE WING LTD· director of
- SPOON RIVER SHIPPING COMPANY LIMITED· director of
- THORPES SHIPPING LIMITED· director of
- LITTLE SONG LIMITED· director of
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Directorship network
30 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.
PURPLE SONG LTD
- BENEDETTO COSTAdirector of
- PANOCEANIC ENTERPRISE LTDshareholder of
- PETER PAUL DARMANINliquidator of
- RIPARD, LARVAN AND RIPARD LIMITEDshareholder of
- GABRIELLA CUGIAdirector of
SAND CASTLES LIMITED
- DAISY ASSETS LTD.,shareholder of
- PETER PAUL DARMANINliquidator of
- RIPARD, LARVAN AND RIPARD LIMITEDshareholder of
- GABRIELLA CUGIAdirector of
LITTLE WING LTD
- KEREON HOLDING SAshareholder of
- JOHN BORGliquidator of
- S. MIFSUD & SONS LIMITEDshareholder of
- GABRIELLA CUGIAdirector of
SPOON RIVER SHIPPING COMPANY LIMITED
- LOKS-CONSULTADORIA & SERVICOS, LDAshareholder of
- PIER PAOLO CALDELARIdirector of
- JOHN BORGliquidator of
- S. MIFSUD & SONS LIMITEDshareholder of
- GABRIELLA CUGIAdirector of
THORPES SHIPPING LIMITED
- LOCKS-CONSULTADORIA E SERVICOS, LDAshareholder of
- JOHN BORGliquidator of
- ICL ITALIANA COMMISSIONARIA LEGNAMI S.P.A.shareholder of
- NICOLA BONALDIdirector of
- NICOLA BONALDIlegal representative of
- GABRIELLA CUGIAdirector of
- GABRIELLA CUGIAlegal representative of
LITTLE SONG LIMITED
- BENEDETTO COSTAdirector of
- PANOCEANIC ENTERPRISE LTDshareholder of
- PHILIP GALEA SOUCHETshareholder of
- PETER PAUL DARMANINliquidator of
- GABRIELLA CUGIAdirector of