LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 9
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
NADIA MERTEN 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
- NADIA MERTEN
- MERIT PRECISION TOOLS LIMITED· secretary of
- AMPHIBIAN TOURS MALTA LIMITED· shareholder of
- DEMERT LIMITED· director of
- REBEL CO. LIMITED· director of
- MERIT MALTA LIMITED· secretary of
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Directorship network
24 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.
MERIT PRECISION TOOLS LIMITED
- GUENTER MERTENshareholder of
- JOST MERTENdirector of
- JOST MERTENlegal representative of
- JOST MERTENsecretary of
- JOST MERTENshareholder of
- UTE MERTENshareholder of
AMPHIBIAN TOURS MALTA LIMITED
- JOST MERTENdirector of
- JOST MERTENshareholder of
- BENJAMIN RIZZOliquidator of
- ALFRED CARUANAlegal representative of
- ALFRED CARUANAsecretary of
DEMERT LIMITED
- JOSEPH DEBONOdirector of
- JOSEPH DEBONOlegal representative of
- JOST MERTENdirector of
- JOST MERTENlegal representative of
- JOST MERTENsecretary of
- JOST MERTENshareholder of
- BENJAMIN RIZZOliquidator of
REBEL CO. LIMITED
- JOST MERTENshareholder of
- DORAN MAGRI DEMAJOliquidator of
MERIT MALTA LIMITED
- JOST MERTENdirector of
- JOST MERTENlegal representative of
- JOST MERTENshareholder of
- GUNTER MERTENshareholder of