LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 4
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Key facts
Risk signalMedium
Risk
ANTHONY PARIS 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
- ANTHONY PARIS
- CITADEL HEALTH INSURANCE AGENCY LIMITED· director of
- SATABANK P.L.C.· director of
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Directorship network
17 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.
CITADEL HEALTH INSURANCE AGENCY LIMITED
- MICHAEL WARRINGTONdirector of
- MICHAEL WARRINGTONlegal representative of
- PHILIPPA TAYLOR-EASTsecretary of
- JOSEPH N. TABONEdirector of
- JOSEPH N. TABONEshareholder of
- ANGELA TABONEdirector of
- CITADEL INSURANCE p.l.c.shareholder of
SATABANK P.L.C.
- MARIO GAUCIdirector of
- MARIO GAUCIlegal representative of
- CHRISTO GEORGIEV GEORGIEVdirector of
- CHRISTO GEORGIEV GEORGIEVlegal representative of
- CHRISTO GEORGIEV GEORGIEVshareholder of
- HERBERT WEININGERdirector of
- HERBERT WEININGERlegal representative of
- SIGNIA HOLDING LTDshareholder of
- CHRISTOPH BOCKLEdirector of
- CHRISTOPH BOCKLElegal representative of