LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 1
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Key facts
Risk signalLow
Risk
MICHELI ASSOCIATI SARL is a Organization registered in IT 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
- MICHELI ASSOCIATI SARL
- REGENT INVESTMENT HOLDINGS (MALTA) LIMITED· shareholder of
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Directorship network
19 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.
REGENT INVESTMENT HOLDINGS (MALTA) LIMITED
- OPTIOPAJA OYshareholder of
- ADAM HABIBshareholder of
- MEDICI ADVISORY LIMITEDshareholder of
- KOKAKO LIMITEDshareholder of
- ANTONIO GRECHliquidator of
- JEFFREY FLEMINGdirector of
- JEFFREY FLEMINGlegal representative of
- CHARLOTTE FITZGERALDdirector of
- CHARLOTTE FITZGERALDlegal representative of
- CHARLOTTE FITZGERALDsecretary of
- VITO ELIAshareholder of
- FRANKLYN MCGAURANshareholder of
- DAVID SHORTHOUSEdirector of
- DAVID SHORTHOUSElegal representative of
- DAVID SHORTHOUSEshareholder of
- CHRIS POWELLshareholder of
- JAMES ARCULUSshareholder of
- JENNIFER CATHERINE HABIBshareholder of
- THOMAS MOOREshareholder of