LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 12
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
TIZIANO MOUSU 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
- TIZIANO MOUSU
- AAK INTERNATIONAL TRADING LTD· secretary of
- MGT HOLDINGS LIMITED· director of
- DEEK HOLDINGS LIMITED· secretary of
- TEMPLAR CAPITAL LIMITED· director of
- FALCON LOGISTICS LIMITED· director of
- INTERNATIONAL PATIENTS SERVICES LIMITED· secretary of
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Directorship network
16 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.
AAK INTERNATIONAL TRADING LTD
- ANITA KELLERdirector of
- ANITA KELLERlegal representative of
- BOHUS LASZLOshareholder of
MGT HOLDINGS LIMITED
- EMMANUEL BONNICIdirector of
- EMMANUEL BONNICIlegal representative of
- EMMANUEL BONNICIsecretary of
- EMMANUEL BONNICIshareholder of
DEEK HOLDINGS LIMITED
- NIDAL S.A. ALDEEKdirector of
- NIDAL S.A. ALDEEKlegal representative of
- MJM EUROPE LIMITEDshareholder of
TEMPLAR CAPITAL LIMITED
- SUMMA FIDUCIARY SERVICES LIMITEDshareholder of
FALCON LOGISTICS LIMITED
- TEMPLAR CAPITAL LIMITEDshareholder of
INTERNATIONAL PATIENTS SERVICES LIMITED
- ALAA SULAIMAN ABID ALDEEKdirector of
- ALAA SULAIMAN ABID ALDEEKlegal representative of
- MJM EUROPE LIMITEDshareholder of
- DEEK HOLDINGS LIMITEDshareholder of