LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 7
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
IMORA HOLDINGS LIMITED is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- IMORA HOLDINGS LIMITED
- GLOBE INTERNATIONAL ENTERPRISES LIMITED· shareholder of
- INTERAA HOLDINGS LTD· shareholder of
- Maca Ltd· shareholder of
- SIXTYTHREE PAR LIMITED· shareholder of
- id Group Ltd· shareholder of
- SANT' ANDRIJA DEVELOPMENTS LTD· shareholder of
- IMORA TRADING LIMITED· shareholder of
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Directorship network
39 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.
GLOBE INTERNATIONAL ENTERPRISES LIMITED
- ADRIAN AGIUSdirector of
- ADRIAN AGIUSlegal representative of
- ADRIAN AGIUSsecretary of
- TER-NOVA HOLDINGS LIMITEDshareholder of
INTERAA HOLDINGS LTD
- ETIENNE CASSARdirector of
- RYAN SCHEMBRIdirector of
- RYAN SCHEMBRIsecretary of
- MARIO SCHEMBRIdirector of
- CASSAR & SCHEMBRI (MARKETING) LTDshareholder of
- M & R CONSTRUCTION LTD.shareholder of
- PANELIX SUPPLIES LIMITEDshareholder of
Maca Ltd
- ADRIAN AGIUSdirector of
- ADRIAN AGIUSlegal representative of
- ADRIAN AGIUSsecretary of
SIXTYTHREE PAR LIMITED
- ADRIAN AGIUSdirector of
- ADRIAN AGIUSlegal representative of
- ADRIAN AGIUSsecretary of
- JOE CORDINAliquidator of
id Group Ltd
- CLAUDIO TROVATOdirector of
- CLAUDIO TROVATOlegal representative of
- CLAUDIO TROVATOsecretary of
- ADRIAN AGIUSdirector of
- ADRIAN AGIUSlegal representative of
- ADRIAN AGIUSsecretary of
- JOE CORDINAliquidator of
- C & A RISTORAZIONE LIMITEDshareholder of
- EMME 4 HOLDINGS LIMITEDshareholder of
- MICHELE MARTINEZdirector of
- MICHELE MARTINEZlegal representative of
- MICHELE MARTINEZsecretary of
SANT' ANDRIJA DEVELOPMENTS LTD
- ADRIAN AGIUSdirector of
- ADRIAN AGIUSlegal representative of
- ADRIAN AGIUSsecretary of
- RYAN SCHEMBRIdirector of
- RYAN SCHEMBRIlegal representative of
- CASSAR & SCHEMBRI (MARKETING) LTDshareholder of
IMORA TRADING LIMITED
- ADRIAN AGIUSdirector of
- ADRIAN AGIUSlegal representative of
- ADRIAN AGIUSsecretary of