LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 12
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
EDWARD DEMICOLI 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
- EDWARD DEMICOLI
- LINDMAN LIMITED· shareholder of
- DELANCA LIMITED· director of
- CAMPUS CATERERS LTD· director of
- LAKENHEATH COMPANY LTD.· director of
- S.A.N.C.O. COMPANY LIMITED· director of
- QUARTERS FOUR COMPANY LIMITED· director of
- VALLEY DESSERT COMPANY LIMITED· director of
- ANCA HOLDINGS COMPANY 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.
LINDMAN LIMITED
- CLIVE DEMICOLIdirector of
- CLIVE DEMICOLIlegal representative of
- CHARLES DEMICOLIdirector of
- CHARLES DEMICOLIlegal representative of
- CHARLES DEMICOLIsecretary of
- ANCA HOLDINGS COMPANY LIMITEDshareholder of
DELANCA LIMITED
- CHARLES DEMICOLIdirector of
- CHARLES DEMICOLIsecretary of
- ALEXANDER AGIUSliquidator of
- ANCA HOLDINGS COMPANY LIMITEDshareholder of
CAMPUS CATERERS LTD
- SPIRIDIONE AQUILINAdirector of
LAKENHEATH COMPANY LTD.
- ADRIAN DELIAshareholder of
- CHARLES DEMICOLIshareholder of
- ALEXANDER AGIUSliquidator of
S.A.N.C.O. COMPANY LIMITED
- ADRIAN DELIAdirector of
- ADRIAN DELIAlegal representative of
- ADRIAN DELIAsecretary of
- EUCHARIST BAJADAdirector of
- LAKENHEATH COMPANY LTD.shareholder of
- KEFI LIMITEDshareholder of
QUARTERS FOUR COMPANY LIMITED
- ADRIAN DELIAlegal representative of
- EUCHARIST BAJADAdirector of
- ALEX CAMILLERIshareholder of
- LAKENHEATH COMPANY LTD.shareholder of
- KEFI LIMITEDshareholder of
VALLEY DESSERT COMPANY LIMITED
- ADRIAN DELIAdirector of
- EUCHARIST BAJADAdirector of
- MARIO MIFSUDdirector of
- MARIO MIFSUDlegal representative of
- MARIO MIFSUDshareholder of
- S.A.N.C.O. COMPANY LIMITEDshareholder of
- QUARTERS FOUR COMPANY LIMITEDshareholder of
ANCA HOLDINGS COMPANY LIMITED
- CLIVE DEMICOLIdirector of
- CLIVE DEMICOLIlegal representative of
- CLIVE DEMICOLIshareholder of
- CHARLES DEMICOLIdirector of
- CHARLES DEMICOLIlegal representative of
- CHARLES DEMICOLIsecretary of
- CHARLES DEMICOLIshareholder of