LIVE · CORPUS
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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
KRISTA PISANI BENCINI 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
- KRISTA PISANI BENCINI
- CARISSA PROPERTIES LTD· secretary of
- Internet Gambling Management Ltd· secretary of
- PECUNIA COMPANY LTD· secretary of
- IIC LTD· secretary of
- CRETAN (MALTA) LTD· secretary of
- MUNXAY LIMITED· legal representative of
- PETALANG LIMITED· legal representative of
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Directorship network
30 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.
CARISSA PROPERTIES LTD
- REUBEN MIFSUDliquidator of
- FENLEX HOLDINGS & SERVICES LTDshareholder of
- Fenlex Corporate Services Ltd.director of
- Fenlex Corporate Services Ltd.legal representative of
Internet Gambling Management Ltd
- FENLEX HOLDINGS & SERVICES LTDshareholder of
- Fenlex Corporate Services Ltd.director of
- Fenlex Corporate Services Ltd.legal representative of
PECUNIA COMPANY LTD
- Fenlex Corporate Services Ltd.director of
- Fenlex Corporate Services Ltd.legal representative of
- ARCANUS HOLDING LTDshareholder of
- QUILTRUST LIMITEDdirector of
- QUILTRUST LIMITEDlegal representative of
- MARIA CECILIA CANALS STEFFENSshareholder of
IIC LTD
- Fenlex Corporate Services Ltd.director of
- Fenlex Corporate Services Ltd.legal representative of
- PILOLIL HOLDING LTDshareholder of
- QUILTRUST LIMITEDdirector of
- QUILTRUST LIMITEDlegal representative of
- MARIA CECILIA CANALS STEFFENSshareholder of
CRETAN (MALTA) LTD
- CRETAN HOLDINGS GROUP CORPORATIONdirector of
- CRETAN HOLDINGS GROUP CORPORATIONlegal representative of
- CRETAN HOLDINGS GROUP CORPORATIONshareholder of
- ARTENTO HOLDINGS CORP.shareholder of
- REUBEN MIFSUDliquidator of
MUNXAY LIMITED
- PETER RICHARD KLIMTdirector of
- Fenlex Corporate Services Ltd.director of
- CSU CORPORATE SERVICES LTDdirector of
PETALANG LIMITED
- PAUL MARTIN ROGERSdirector of
- Fenlex Corporate Services Ltd.director of
- CSU CORPORATE SERVICES LTDdirector of