LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 1
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Key facts
Risk signalMedium
Risk
LORRAINE FORMOSA 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
- LORRAINE FORMOSA
- KINGSWAY PALACE COMPANY LIMITED· shareholder of
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Directorship network
35 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.
KINGSWAY PALACE COMPANY LIMITED
- EVELYN CASSAR DE SAINshareholder of
- VENERANDA BRADSHAWshareholder of
- MARY TERESA BAILEYshareholder of
- GRACE GATTshareholder of
- WILLIAM CARBONAROshareholder of
- FRANCESCO APAP BOLOGNAdirector of
- FRANCESCO APAP BOLOGNAshareholder of
- MARY FALZON SANT MANDUCAshareholder of
- CARMEL APAP BOLOGNA SCEBERRAS D'AMICO INGUANEZdirector of
- CARMEL APAP BOLOGNA SCEBERRAS D'AMICO INGUANEZlegal representative of
- CARMEL APAP BOLOGNA SCEBERRAS D'AMICO INGUANEZshareholder of
- LOUIS V RADMILLI EDshareholder of
- ALEXANDER BIANCHIdirector of
- ALEXANDER BIANCHIshareholder of
- MARY ELIZABETH BIANCHIshareholder of
- DIANA BUTLERshareholder of
- MARTINE ELLULshareholder of
- MARK CASSAR TORREGGIANIshareholder of
- IRIS SCIORTINOshareholder of
- ELDA MIZZIshareholder of
- CLEMENT DE PIRO D'AMICO INGUANEZdirector of
- CLEMENT DE PIRO D'AMICO INGUANEZshareholder of
- MARGARET ANN FENSTONshareholder of
- MARGARET BIANCHIshareholder of
- MARIA TERESA DEGUARA CARUANA GATTOshareholder of
- NICHOLAS DE PIRO DAMICOshareholder of
- ROSEMARY SIVE MADELINE OCONNELLshareholder of
- JEREMY CASSAR TORREGIANIdirector of
- JEREMY CASSAR TORREGIANIshareholder of
- PHILIP FERRANTEshareholder of
- SIMONE GATTshareholder of
- RICHARD ENGLAND SANT FOURNIERshareholder of
- BERNARD FERRANTEshareholder of
- DONALD SPITERIsecretary of
- ANNE APAP BOLOGNA SCEBERRAS D'AMICO INGUANEZshareholder of