LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 36
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
FREDERIC VILLA is a Organization registered in IT 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
- FREDERIC VILLA
- INTEGRITAS TRUSTEES LTD· director of
- ANSAS MANAGEMENT LTD.· director of
- AFRICA XPOSURE LTD· director of
- INTEGRITAS CORPORATE-SERVICES LTD· director of
- FV FINANCIAL ADVISORY LTD· director of
- INTEGRITAS CONSULTING LTD· director of
- PAPAYAFIN LTD· director of
- PAPAYA LTD· director of
- ASW LIMITED· secretary of
- PetroSud Limited· secretary of
- CZP Holding Ltd.· director of
- MALTA FORMULA RACING LTD· director of
- FORTEZZA LTD· director of
- QFX SIMULATIONS LTD.· director of
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Directorship network
57 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.
INTEGRITAS TRUSTEES LTD
- MAPLE RIDGE INTERNATIONAL LIMITEDshareholder of
- JOANNA AGIUSdirector of
- CHRISTOPHER SAMMUTdirector of
ANSAS MANAGEMENT LTD.
- HYPORI HOLDINGS LIMITEDshareholder of
AFRICA XPOSURE LTD
- INTEGRITAS TRUSTEES LTDshareholder of
INTEGRITAS CORPORATE-SERVICES LTD
- Alexia Muscatdirector of
- Alexia Muscatlegal representative of
- Alexia Muscatsecretary of
- MASINVEST INTERNATIONAL INC.shareholder of
- INTEGRITAS TRUSTEES LTDshareholder of
FV FINANCIAL ADVISORY LTD
- MASINVEST INTERNATIONAL INC.shareholder of
INTEGRITAS CONSULTING LTD
- Alexia Muscatdirector of
- Alexia Muscatlegal representative of
- Alexia Muscatsecretary of
- MASINVEST INTERNATIONAL INC.shareholder of
- INTEGRITAS TRUSTEES LTDshareholder of
PAPAYAFIN LTD
- ATOMIC INTERNATIONAL HOLDINGS GROUP LIMITEDshareholder of
- ISTVAN BURGYANdirector of
- ISTVAN BURGYANlegal representative of
- ISTVAN BURGYANshareholder of
PAPAYA LTD
- TONIO FENECHdirector of
- TONIO FENECHlegal representative of
- PAPAYAFIN LTDshareholder of
- ISTVAN BURGYANdirector of
- ISTVAN BURGYANlegal representative of
- ISTVAN BURGYANshareholder of
ASW LIMITED
- INTEGRITAS TRUSTEES LTDshareholder of
- SERGEJ SEVERdirector of
- SERGEJ SEVERlegal representative of
- ALEKSANDER DEMSARdirector of
- ALEKSANDER DEMSARlegal representative of
PetroSud Limited
- ENERGIES DU SUDshareholder of
- ANSAS MANAGEMENT LTD.director of
- PETROLEUM TRADING LTDshareholder of
- ELOM KOFFI GERARD DOGBEdirector of
- ALEXANDRU RAZVAN DRONdirector of
- ALEXANDRU RAZVAN DRONlegal representative of
- STEPHANIE R.D.J. BARNEOUD-FAGUEdirector of
- STEPHANIE R.D.J. BARNEOUD-FAGUElegal representative of
CZP Holding Ltd.
- INTEGRITAS TRUSTEES LTDshareholder of
MALTA FORMULA RACING LTD
- Alexia Muscatsecretary of
- LOGIC INTERNATIONAL INVESTMENTS LIMITEDshareholder of
- INTEGRITAS TRUSTEES LTDshareholder of
FORTEZZA LTD
- Alexia Muscatsecretary of
- MARIA SERENA ANTONUCCI TAROLLAdirector of
- MARIA SERENA ANTONUCCI TAROLLAlegal representative of
- CHRISTOPHER FARRUGIAdirector of
- CHRISTOPHER FARRUGIAlegal representative of
- INTEGRITAS TRUSTEES LTDshareholder of
- CHRISTIANE WEBELSdirector of
- CHRISTIANE WEBELSlegal representative of
- MASSIMILIANO DELMONTEdirector of
- MASSIMILIANO DELMONTElegal representative of
QFX SIMULATIONS LTD.
- Alexia Muscatsecretary of
- INTEGRITAS TRUSTEES LTDshareholder of
- BRUNO HEINRICH SCHELBERTdirector of
- BRUNO HEINRICH SCHELBERTlegal representative of