LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 5
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Key facts
Risk signalMedium
Risk
MARIE THERESE MOORE 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
- MARIE THERESE MOORE
- STEVENS COMPANY LIMITED· director of
- CHARMS LIMITED· director of
- MARY STEVENS LIMITED· shareholder of
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Directorship network
22 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.
STEVENS COMPANY LIMITED
- ANNE MARIE ZAMMITdirector of
- YVETTE CARDONAdirector of
- YVETTE CARDONAsecretary of
- MARCELLINE ZAMMITdirector of
- ESTELLE BORGdirector of
- ALEXANDER FENECHliquidator of
CHARMS LIMITED
- JESMOND MOOREdirector of
- JESMOND MOORElegal representative of
- JESMOND MOOREshareholder of
- MARIE ESTELLE BORGdirector of
- MARIE ESTELLE BORGlegal representative of
- MARIE ESTELLE BORGsecretary of
- MARIE ESTELLE BORGshareholder of
- MARTIN BORGshareholder of
MARY STEVENS LIMITED
- ANNE MARIE ZAMMITshareholder of
- MARY STEVENSdirector of
- MARY STEVENSlegal representative of
- MARY STEVENSsecretary of
- MARY STEVENSshareholder of
- YVETTE STEVENSshareholder of
- MARCELLINE ZAMMITshareholder of
- MARIE ESTELLE BORGshareholder of