LIVE · CORPUS
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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 signalHigh
Risk
MARIO PULLICINO 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
- MARIO PULLICINO
- FOCUS C3 LIMITED· director of
- ORION ENGINEERING GROUP LIMITED· director of
- VENTURE CONNEKT LIMITED· director of
- DOLPHIN TELECOM SOLUTIONS LIMITED· director of
- MODERN WORLD TELECOM LTD.· director of
- PETRO INTERNATIONAL LIMITED· director of
- ATLAS VENTURES LTD· director of
- ARMADA REGASIFICATION SERVICES MALTA LTD.· secretary of
- ARMADA FLOATING GAS SERVICES MALTA LTD.· secretary of
- ORION GRIDTECH LIMITED· director of
- PETRO INTERNATIONAL (MALTA) LIMITED· director of
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Directorship network
36 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.
FOCUS C3 LIMITED
- SHAWN PULLICINOshareholder of
VENTURE CONNEKT LIMITED
- ALAA BADER FAIZ AL HINDAWIshareholder of
DOLPHIN TELECOM SOLUTIONS LIMITED
- MOHAMED ISSA ABUSUAdirector of
- MOHAMED ISSA ABUSUAlegal representative of
- MOHAMED ISSA ABUSUAshareholder of
- MOHAMED ALI M F ABUANZAdirector of
- MOHAMED ALI M F ABUANZAlegal representative of
- MOHAMED ALI M F ABUANZAshareholder of
- FAWZI FATHI S GHERFALdirector of
- FAWZI FATHI S GHERFALlegal representative of
- FAWZI FATHI S GHERFALshareholder of
MODERN WORLD TELECOM LTD.
- TAHER A BORGANdirector of
- ABDUL AZIZ E EZAAWALIdirector of
PETRO INTERNATIONAL LIMITED
- SHAWN PULLICINOshareholder of
ATLAS VENTURES LTD
- AYOUR MOHAMED K ALIdirector of
- AYOUR MOHAMED K ALIlegal representative of
- AYOUR MOHAMED K ALIshareholder of
ARMADA REGASIFICATION SERVICES MALTA LTD.
- KENNETH MURDOCHdirector of
- KENNETH MURDOCHlegal representative of
- BUMI ARMADA OFFSHORE HOLDINGS LIMITEDshareholder of
- SHAHARUL REZZA BIN HASSANdirector of
- SHAHARUL REZZA BIN HASSANlegal representative of
ARMADA FLOATING GAS SERVICES MALTA LTD.
- KENNETH MURDOCHdirector of
- KENNETH MURDOCHlegal representative of
- BUMI ARMADA OFFSHORE HOLDINGS LIMITEDshareholder of
- SHAHARUL REZZA BIN HASSANdirector of
- SHAHARUL REZZA BIN HASSANlegal representative of
ORION GRIDTECH LIMITED
- GRIDTECHshareholder of
- SAID ABELHAMID IBRAHIM KHALEDdirector of
- SAID ABELHAMID IBRAHIM KHALEDlegal representative of
PETRO INTERNATIONAL (MALTA) LIMITED
- SHAWN ALEXANDER PULLICINOdirector of
- SHAWN ALEXANDER PULLICINOshareholder of
- ANDREA CASSARdirector of
- ANDREA CASSARshareholder of
- CHRISTOPHER CASSARdirector of
- CHRISTOPHER CASSARshareholder of