LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 5
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Key facts
Risk signalMedium
Risk
MICHAEL A CIAVOLA 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
- MICHAEL A CIAVOLA
- A. M. M. TRADING LTD· director of
- HABIT TRADING LTD· shareholder of
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Directorship network
12 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.
A. M. M. TRADING LTD
- DAVINA PUTTOCKdirector of
- MICHAEL CIAVOLAdirector of
- MICHAEL CIAVOLAshareholder of
- ANNA CIAVOLAdirector of
- ANNA CIAVOLAshareholder of
HABIT TRADING LTD
- MATTHEW CIAVOLAdirector of
- MATTHEW CIAVOLAlegal representative of
- MATTHEW CIAVOLAsecretary of
- MATTHEW CIAVOLAshareholder of
- KONRAD ABELAdirector of
- KONRAD ABELAlegal representative of
- KONRAD ABELAshareholder of