Who owns ANDREW PULLICINO?

No ownership or control links for ANDREW PULLICINO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ANDREW PULLICINO's risk level?

WhiteIntel flags ANDREW PULLICINO as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ANDREW PULLICINO appear across sources?

ANDREW PULLICINO is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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ANDREW PULLICINO

Name: ANDREW PULLICINO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ANDREW PULLICINO, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 35

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 signal

High

Risk

ANDREW PULLICINO 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

ANDREW PULLICINO
- PIO HOLDINGS LIMITED· legal representative of
- PROPERTY INVESTMENTS LTD· shareholder of
- PREMIUM DRIVE SYSTEMS HOLDING LIMITED· secretary of
- PREMIUM DRIVE SERVICES HOLDING LIMITED· secretary of
- PREMIUM DRIVE SERVICES LIMITED· secretary of
- SCHOLASTIC ENTERPRISES LIMITED· shareholder of
- ROUNDS LIMITED· director of
- ADNOVUMTURKEY PROJECTS 2 LIMITED· director of
- ADNOVUMTURKEY LIMITED· director of
- ADNOVUMPOLAND LIMITED· director of
- ADNOVUMPOLAND PROJECTS 1 LIMITED· director of
- ADNOVUM Solar Projects 1 Limited· secretary of
- ADNOVUMTURKEY PROJECTS 1 LIMITED· director of
- NORDHEIM HOLDING LIMITED· director of
- ADNOVUMROMANIA LIMITED· director of
- ADNA.HOLDING LIMITED· director of
- BAUBLES LIMITED· director of
- SILVAIR LIMITED· shareholder of

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Directorship network

79 other roles

Where 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.

PIO HOLDINGS LIMITED

SONYA MCCORMICKdirector of
SONYA MCCORMICKshareholder of
VICTORIA PIECHOWIAKdirector of
VICTORIA PIECHOWIAKlegal representative of
VICTORIA PIECHOWIAKsecretary of
VICTORIA PIECHOWIAKshareholder of
MELISSA PIECHOWIAKdirector of
MELISSA PIECHOWIAKshareholder of
PETER DEGIORGIOliquidator of
LYDIA PIECHOWIAKdirector of
LYDIA PIECHOWIAKshareholder of
KARINA PIECHOWIAKdirector of
KARINA PIECHOWIAKshareholder of

PROPERTY INVESTMENTS LTD

JOHN BORGliquidator of
SHIELA BLATTRYdirector of
SHIELA BLATTRYsecretary of
HANS BLATTRYdirector of

PREMIUM DRIVE SYSTEMS HOLDING LIMITED

HEINZ WILHELM KARL SCHULZshareholder of
EDWARD GATTliquidator of
CHRISTOPH LANGENAUERdirector of
CHRISTOPH LANGENAUERlegal representative of
CHRISTOPH LANGENAUERshareholder of

PREMIUM DRIVE SERVICES HOLDING LIMITED

EDWARD GATTliquidator of
ABACUS HOLDINGS LIMITEDdirector of
ABACUS HOLDINGS LIMITEDlegal representative of
ABACUS HOLDINGS LIMITEDshareholder of

PREMIUM DRIVE SERVICES LIMITED

EDWARD GATTliquidator of
ABACUS HOLDINGS LIMITEDdirector of
ABACUS HOLDINGS LIMITEDlegal representative of
PREMIUM DRIVE SYSTEMS HOLDING LIMITEDshareholder of
PREMIUM DRIVE SERVICES HOLDING LIMITEDshareholder of

SCHOLASTIC ENTERPRISES LIMITED

TIMOTHY AGIUS FERRANTEdirector of
TIMOTHY AGIUS FERRANTEsecretary of

ROUNDS LIMITED

PETER PAUL SCHMIDTsecretary of

ADNOVUMTURKEY PROJECTS 2 LIMITED

ADNOVUMTURKEY LIMITEDshareholder of

ADNOVUMTURKEY LIMITED

Norman Harry Francis Owendirector of
Norman Harry Francis Owenlegal representative of
NORDHEIM HOLDING LIMITEDshareholder of
HELMUT KAHLERTshareholder of

ADNOVUMPOLAND LIMITED

Norman Harry Francis Owendirector of
Norman Harry Francis Owenlegal representative of
NORDHEIM HOLDING LIMITEDshareholder of
HELMUT KAHLERTshareholder of

ADNOVUMPOLAND PROJECTS 1 LIMITED

ADNOVUMPOLAND LIMITEDshareholder of

ADNOVUM Solar Projects 1 Limited

KUENG & CIE. HOLDING LTDshareholder of
ADNOVUMPOLAND PROJECTS 1 LIMITEDshareholder of
HELMUT KAHLERTdirector of
HELMUT KAHLERTlegal representative of
STEFAN KUNGdirector of
STEFAN KUNGlegal representative of

ADNOVUMTURKEY PROJECTS 1 LIMITED

Norman Harry Francis Owendirector of
Norman Harry Francis Owenlegal representative of
ADNOVUMTURKEY LIMITEDshareholder of
MICHAEL JACOBUS BARTELSshareholder of
PAULUS VAN DER MECHEshareholder of

NORDHEIM HOLDING LIMITED

Norman Owendirector of
Norman Owenlegal representative of
FRANCIS JOHN BURTONshareholder of
ILSE VON NORDHEIMshareholder of
MARIE-ELISABETH VON NORDHEIMshareholder of
MATTHIAS VON NORDHEIMshareholder of
MARTIN VON NORDHEIMshareholder of
MANFRED OSKAR OTTO VON NORDHEIMshareholder of
MICHAEL VON NORDHEIMshareholder of
JOHANN-FRIEDRICH KONRAD PRINZ VON SACHSEN-MEININGENshareholder of
HELMUT KAHLERTshareholder of
GRISH THAQIshareholder of
CHRISTINE GERDY BLOKshareholder of

ADNOVUMROMANIA LIMITED

NORDHEIM HOLDING LIMITEDshareholder of
NABIL ABDELFATTAH MOHAMMAD ALSWAITIdirector of
NABIL ABDELFATTAH MOHAMMAD ALSWAITIlegal representative of

ADNA.HOLDING LIMITED

NORDHEIM HOLDING LIMITEDshareholder of
NABIL ABDELFATTAH MOHAMMAD ALSWAITIdirector of
NABIL ABDELFATTAH MOHAMMAD ALSWAITIlegal representative of

BAUBLES LIMITED

MYRIAM PULLICINOdirector of
CHRISTOPHER GALEAliquidator of

SILVAIR LIMITED

JAN HALLKVISTdirector of
JAN HALLKVISTsecretary of
CHRISTOPHER GALEAliquidator of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ANDREW PULLICINO. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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