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
VINCENT ANTHONY MARMARA 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
- VINCENT ANTHONY MARMARA
- UnicOR - Quality Research and Consultancy Ltd· director of
- BDC MANAGEMENT SERVICES LTD· director of
- NOVARGO LIMITED· 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.
UnicOR - Quality Research and Consultancy Ltd
- CHRISTOPHER SPITERIliquidator of
- LINO SANTdirector of
- LINO SANTshareholder of
- PELAGIA TONNAdirector of
- PELAGIA TONNAshareholder of
- DAVID SUDAdirector of
- DAVID SUDAshareholder of
BDC MANAGEMENT SERVICES LTD
- ANTHONY ZARBdirector of
- ANTHONY ZARBlegal representative of
- DAVID J. BORGdirector of
- DAVID J. BORGlegal representative of
- DAVID J. BORGshareholder of
- GWU HOLDINGS LIMITEDshareholder of
NOVARGO LIMITED
- JOSHUA ZAMMITshareholder of
- KRISTINA RAGGIOdirector of
- KRISTINA RAGGIOlegal representative of
- KRISTINA RAGGIOsecretary of