LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 3
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Key facts
Risk signalMedium
Risk
ALFRED J. MANDUCA 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
- ALFRED J. MANDUCA
- L.P. GAS (SERVICES) LIMITED· shareholder of
- OLEG SHIPPING LIMITED· legal representative of
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Directorship network
10 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.
L.P. GAS (SERVICES) LIMITED
- MARK REFALOliquidator of
- CHRISTIAN MANDUCAdirector of
- CHRISTIAN MANDUCAlegal representative of
- CHRISTIAN MANDUCAsecretary of
- JOSEPH MANDUCAdirector of
- JOSEPH MANDUCAlegal representative of
- JOSEPH MANDUCAshareholder of
- CHANNEL INVESTMENTS LIMITEDshareholder of
OLEG SHIPPING LIMITED
- OLEG VERNIKOVSKIYdirector of
- OLEG VERNIKOVSKIYshareholder of