LIVE · CORPUS
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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
La Rocca - Matteo is a Organization registered in AW 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
- La Rocca - Matteo
- Whaler Holdings Limited· director of
- Sera Limited· director of
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Directorship network
11 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.
Whaler Holdings Limited
- Jones - Monica Joydirector of
- Jones - Monica Joyvice-president of
- Faries - Timothy Carrickdirector of
- Dill - Yvonnesecretary of
- Hendrickson-Perinchief - Deborahsecretary of
- Keyes - James Michaeldirector of
- La Rocca - Ginevradirector of
- La Rocca - Ginevravice-president of
Sera Limited
- Hendrickson-Perinchief - Deborahsecretary of
- La Rocca - Ginevradirector of
- La Rocca - Ginevravice-president of