LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 6
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
CAREN PREZIOSI is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- CAREN PREZIOSI
- APPLES AND PEARS LIMITED· director of
- FERRERI LIMITED· shareholder of
- DEALINGS LIMITED· shareholder of
- ACA LIMITED· shareholder of
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Directorship network
28 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.
APPLES AND PEARS LIMITED
- JOSEF J. PREZIOSIsecretary of
FERRERI LIMITED
- ANNA MARIA SPITERI DEBONOdirector of
- ANNA MARIA SPITERI DEBONOlegal representative of
- ANNA MARIA SPITERI DEBONOshareholder of
- IRENE BACHEshareholder of
- AGNES GERA DE PETRI TESTAFERRATA BONICI GHAXAQdirector of
- AGNES GERA DE PETRI TESTAFERRATA BONICI GHAXAQlegal representative of
- AGNES GERA DE PETRI TESTAFERRATA BONICI GHAXAQsecretary of
- AGNES GERA DE PETRI TESTAFERRATA BONICI GHAXAQshareholder of
- NICHOLAS JENSEN TESTAFERRATAdirector of
- NICHOLAS JENSEN TESTAFERRATAlegal representative of
- NICHOLAS JENSEN TESTAFERRATAshareholder of
DEALINGS LIMITED
- VIANI BEATRICE TESTAFERRATA MORONIshareholder of
- ANNA MARIA SPITERI DEBONOdirector of
- ANNA MARIA SPITERI DEBONOlegal representative of
- ANNA MARIA SPITERI DEBONOshareholder of
- AGNES, CAREN, ANNA MARIA GERA DE PETRI, PREZIOSI, SPITERI DEBONOshareholder of
- AGNES GERA DE PETRI TESTAFERRATA BONICI GHAXAQdirector of
- AGNES GERA DE PETRI TESTAFERRATA BONICI GHAXAQlegal representative of
- AGNES GERA DE PETRI TESTAFERRATA BONICI GHAXAQsecretary of
- AGNES GERA DE PETRI TESTAFERRATA BONICI GHAXAQshareholder of
ACA LIMITED
- ANNA MARIA SPITERI DEBONOdirector of
- ANNA MARIA SPITERI DEBONOlegal representative of
- ANNA MARIA SPITERI DEBONOshareholder of
- AGNES GERA DE PETRI TESTAFERRATA BONICI GHAXAQdirector of
- AGNES GERA DE PETRI TESTAFERRATA BONICI GHAXAQlegal representative of
- AGNES GERA DE PETRI TESTAFERRATA BONICI GHAXAQsecretary of
- AGNES GERA DE PETRI TESTAFERRATA BONICI GHAXAQshareholder of