LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 11
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
CHRISTOFFEL SCIFO DIAMANTINO 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
- CHRISTOFFEL SCIFO DIAMANTINO
- GRAND INTERIOR CREATIONS LTD· director of
- CACHIA & DIAMANTINO LTD.· director of
- EVEREST LTD· director of
- CSD LIMITED· director of
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Directorship network
8 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.
GRAND INTERIOR CREATIONS LTD
- IAN TABONEdirector of
- CARM A. FENECHliquidator of
CACHIA & DIAMANTINO LTD.
- STEPHEN TABONEliquidator of
- GORDON CACHIAdirector of
- GORDON CACHIAsecretary of
- GORDON CACHIAshareholder of
EVEREST LTD
- CEMIL YILDIZshareholder of
- MARY LOUISE TANTIliquidator of