Who owns WILLIAM AMBROGIO?

No ownership or control links for WILLIAM AMBROGIO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is WILLIAM AMBROGIO's risk level?

WhiteIntel flags WILLIAM AMBROGIO as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does WILLIAM AMBROGIO appear across sources?

WILLIAM AMBROGIO is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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WILLIAM AMBROGIO

Name: WILLIAM AMBROGIO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WILLIAM AMBROGIO, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 26

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 signal

High

Risk

WILLIAM AMBROGIO 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

WILLIAM AMBROGIO
- MATRIX SHIPPING LIMITED· secretary of
- PAYIT LIMITED· secretary of
- NET COMMERCIAL LIMITED· secretary of
- COMTEL EQUIPMENT LIMITED· secretary of
- WESTFORD INTERNATIONAL MALTA LIMITED· secretary of
- VILTISUI LIMITED· secretary of
- ANBLING MANAGEMENT LIMITED· secretary of
- EMICO MANAGEMENT LIMITED· director of
- AMBROSE LIMITED· director of
- ENVI PAYMENTS LIMITED· secretary of
- ALL YOUR MUSIC MANAGEMENT LIMITED· secretary of
- DWEBGROUP LIMITED· director of
- MEDIAMATIC LIMITED· secretary of
- MEDITRADE LIMITED· secretary of
- DAMBALLA IT SOLUTIONS LIMITED· secretary of
- GENERAL SUPPLIES & SERVICES LTD· director of
- TIMBUKTU LIMITED· secretary of
- KNIGHT CAPITAL GROUP LIMITED· secretary of
- VIDEO WORLD TRADING CO LTD· director of

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Directorship network

60 other roles

Where 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.

MATRIX SHIPPING LIMITED

ARNAUD BEZZINAshareholder of
TOP MATRIX HOLDINGS LIMITEDshareholder of
RELIANCE MANAGEMENT LTDdirector of
RELIANCE MANAGEMENT LTDlegal representative of

PAYIT LIMITED

MISTRALE GROUP LIMITEDshareholder of
GRAYSONS MANAGEMENT SERVICES LTDdirector of
GRAYSONS MANAGEMENT SERVICES LTDlegal representative of
LAWRENCE & ASSOCIATES LTDshareholder of

NET COMMERCIAL LIMITED

NET COMMERCIAL GROUP LIMITEDdirector of
NET COMMERCIAL GROUP LIMITEDlegal representative of
NET COMMERCIAL GROUP LIMITEDshareholder of
RELIANCE MANAGEMENT LTDshareholder of

COMTEL EQUIPMENT LIMITED

COMTEL BUSINESS LIMITEDdirector of
COMTEL BUSINESS LIMITEDlegal representative of
COMTEL BUSINESS LIMITEDshareholder of
RELIANCE MANAGEMENT LTDshareholder of

WESTFORD INTERNATIONAL MALTA LIMITED

WESTFORD INTERNATIONAL LIMITEDdirector of
WESTFORD INTERNATIONAL LIMITEDlegal representative of
WESTFORD INTERNATIONAL LIMITEDshareholder of
RELIANCE MANAGEMENT LTDshareholder of

VILTISUI LIMITED

FELIPE COITINHO CRUZEIROdirector of
FELIPE COITINHO CRUZEIROlegal representative of
FELIPE COITINHO CRUZEIROshareholder of

ANBLING MANAGEMENT LIMITED

ANDERS DAHL PALLESENdirector of
ANDERS DAHL PALLESENlegal representative of
NEW WORLD'S SAPPHIRE MOUNTAIN S.A.shareholder of
RELIANCE MANAGEMENT LTDshareholder of

EMICO MANAGEMENT LIMITED

LifeCare Limitedshareholder of
MICHAEL J. ZAMMITsecretary of
RELIANCE MANAGEMENT LTDshareholder of

ENVI PAYMENTS LIMITED

FLAMINGO INTERVEST LTDdirector of
FLAMINGO INTERVEST LTDlegal representative of
FLAMINGO INTERVEST LTDshareholder of
RELIANCE MANAGEMENT LTDshareholder of

ALL YOUR MUSIC MANAGEMENT LIMITED

ANDERS DAHL PALLESENdirector of
ANDERS DAHL PALLESENlegal representative of
ANDERS DAHL PALLESENshareholder of
ALL YOUR MUSIC LIMITEDshareholder of

DWEBGROUP LIMITED

DIRECT LIMITEDshareholder of

MEDIAMATIC LIMITED

SYLVIE ERICA HOAREAU-CHOLEWINSKA.director of
SYLVIE ERICA HOAREAU-CHOLEWINSKA.legal representative of
SYLVIE ERICA HOAREAU-CHOLEWINSKA.shareholder of

MEDITRADE LIMITED

RODNEY REDDY MARENGOdirector of
RODNEY REDDY MARENGOlegal representative of
RODNEY REDDY MARENGOshareholder of

DAMBALLA IT SOLUTIONS LIMITED

LAWRENCE & ASSOCIATES LTDdirector of
LAWRENCE & ASSOCIATES LTDlegal representative of
LAWRENCE & ASSOCIATES LTDshareholder of
SYSCAPITAL Limitedshareholder of

GENERAL SUPPLIES & SERVICES LTD

JOHN AMBROGIOshareholder of

TIMBUKTU LIMITED

NIZZAN INVESTMENTS LIMITEDshareholder of
ANN BUGEJAliquidator of
LAWRENCE & ASSOCIATES LTDdirector of
LAWRENCE & ASSOCIATES LTDlegal representative of
LAWRENCE & ASSOCIATES LTDshareholder of

KNIGHT CAPITAL GROUP LIMITED

ANN BUGEJAdirector of
ANN BUGEJAlegal representative of
LAWRENCE & ASSOCIATES LTDshareholder of
CSB Trustees & Fiduciaries Limitedshareholder of

VIDEO WORLD TRADING CO LTD

EDWARD PAPPSdirector of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WILLIAM AMBROGIO. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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