Who owns HUGH ANASTASI?

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

What is HUGH ANASTASI's risk level?

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

Where does HUGH ANASTASI appear across sources?

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

LIVE · CORPUS

Dossier

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HUGH ANASTASI

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

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 27

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

HUGH ANASTASI 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

HUGH ANASTASI
- GREMLIN LIMITED· director of
- C.A.S.E. LIMITED· director of
- COMPLETE SUPPLIES LIMITED· director of
- NETWORK LIMITED· director of
- NETWORK LIMITED· legal representative of
- IXTLAN LIMITED· director of
- B2B SUPPLIES LIMITED· director of
- OCTO INC Limited· director of
- LUX-IT COMPANY LIMITED· director of
- IGNAZIO ANASTASI LIMITED· director of
- TENACRES LTD· director of
- MARKETING AND DESIGN PROMOTIONS LIMITED· director of
- VHI LIMITED· director of
- ART CAFE LIMITED· director of

/04

Directorship network

95 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.

GREMLIN LIMITED

BIANCA ANASTASIshareholder of
HENRY BENNsecretary of

C.A.S.E. LIMITED

CAROL ANASTASIdirector of
HELEN ANASTASIshareholder of
HENRY BENNsecretary of
ROBERT ANASTASIdirector of
MARK ANASTASIdirector of
DESIGN LIMITEDshareholder of
R.E.M.S. LIMITEDshareholder of
EXPOSURE LIMITEDshareholder of
GREMLIN LIMITEDshareholder of

COMPLETE SUPPLIES LIMITED

HENRY BENNsecretary of
BRUCE SAMUTdirector of
BRUCE SAMUTlegal representative of
BRUCE SAMUTshareholder of
R.E.M.S. LIMITEDshareholder of
EXPOSURE LIMITEDshareholder of
GREMLIN LIMITEDshareholder of

NETWORK LIMITED

HENRY BENNsecretary of
ROBERT ANASTASIdirector of
MARK ANASTASIdirector of

NETWORK LIMITED

HENRY BENNsecretary of
ROBERT ANASTASIdirector of
ROBERT ANASTASIlegal representative of
MARC ANASTASIdirector of
MARC ANASTASIlegal representative of
R.E.M.S. LIMITEDshareholder of
EXPOSURE LIMITEDshareholder of
GREMLIN LIMITEDshareholder of

IXTLAN LIMITED

HENRY BENNsecretary of
ROBERT ANASTASIdirector of
ROBERT ANASTASIlegal representative of
MARK ANASTASIdirector of
MARK ANASTASIlegal representative of
R.E.M.S. LIMITEDshareholder of
EXPOSURE LIMITEDshareholder of
GREMLIN LIMITEDshareholder of

B2B SUPPLIES LIMITED

HENRY BENNsecretary of
ROBERT ANASTASIdirector of
ROBERT ANASTASIlegal representative of
MARC ANASTASIdirector of
MARC ANASTASIlegal representative of
R.E.M.S. LIMITEDshareholder of
EXPOSURE LIMITEDshareholder of
GREMLIN LIMITEDshareholder of

OCTO INC Limited

STEFAN BONELLO GHIOliquidator of
HENRY BENNsecretary of
BRUCE SAMUTdirector of
BRUCE SAMUTlegal representative of
BRUCE SAMUTshareholder of
R.E.M.S. LIMITEDshareholder of
EXPOSURE LIMITEDshareholder of
GREMLIN LIMITEDshareholder of
COMPLETE SUPPLIES LIMITEDshareholder of

LUX-IT COMPANY LIMITED

JOSEF ORLANDOdirector of
JOSEF ORLANDOlegal representative of
JOSEF ORLANDOshareholder of
HENRY BENNsecretary of
R.E.M.S. LIMITEDshareholder of
EXPOSURE LIMITEDshareholder of
GREMLIN LIMITEDshareholder of

IGNAZIO ANASTASI LIMITED

HENRY BENNsecretary of
ROBERT ANASTASIdirector of
MARC ANASTASIdirector of
MARC ANASTASIlegal representative of
R.E.M.S. LIMITEDshareholder of
EXPOSURE LIMITEDshareholder of
GREMLIN LIMITEDshareholder of

TENACRES LTD

MARIA ROSARIA SAMMUTdirector of
MARIA ROSARIA SAMMUTlegal representative of
MARIA ROSARIA SAMMUTsecretary of
MARIA ROSARIA SAMMUTshareholder of
Adrian Sciberrasliquidator of
SEAN XUEREBdirector of
SEAN XUEREBlegal representative of
SEAN XUEREBshareholder of

MARKETING AND DESIGN PROMOTIONS LIMITED

MONICA GAUCIshareholder of
HENRY BENNsecretary of
BYON JO ZAMMITdirector of
BYON JO ZAMMITlegal representative of
BYON JO ZAMMITshareholder of
R.E.M.S. LIMITEDshareholder of
EXPOSURE LIMITEDshareholder of
GREMLIN LIMITEDshareholder of

VHI LIMITED

DORIANNE CALLEJAsecretary of
SHANNON CAMILLERIdirector of
SHANNON CAMILLERIlegal representative of
R.E.M.S. LIMITEDshareholder of
EXPOSURE LIMITEDshareholder of
GREMLIN LIMITEDshareholder of
KELSHAN LIMITEDshareholder of

ART CAFE LIMITED

DORIANNE CALLEJAsecretary of
R.E.M.S. LIMITEDshareholder of
EXPOSURE LIMITEDshareholder of
GREMLIN LIMITEDshareholder of

Community intel

Crowd leads · unverified

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

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