LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 20
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
JOHN NAUDI is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- JOHN NAUDI
- POINT BLANK SERVICES LIMITED· director of
- JPS NORTH AFRICA LTD· director of
- NAICO LTD· director of
- TIQUE LTD· director of
- ROSA LIMITED· director of
- PB GLOBAL LIMITED· director of
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Directorship network
27 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.
POINT BLANK SERVICES LIMITED
- NATALIE NAUDIshareholder of
- ROBERT CASSARliquidator of
- FPC WEALTH MANAGEMENT LIMITEDshareholder of
JPS NORTH AFRICA LTD
- KAREN-LEE NAUDIdirector of
NAICO LTD
- ANDREI PACEdirector of
- ANDREI PACElegal representative of
- ANDREI PACEshareholder of
TIQUE LTD
- MANDUCA RANDON & CO LTDshareholder of
ROSA LIMITED
- MATTHEW PICCININOsecretary of
- STEVE PICCININOdirector of
- STEVE PICCININOlegal representative of
- Alfred Camilleridirector of
- Alfred Camillerilegal representative of
- AHMED HAMRUNIdirector of
- AHMED HAMRUNIlegal representative of
- AHMED HAMRUNIshareholder of
- ANDREI PACEdirector of
- ANDREI PACElegal representative of
- PICCININO FRANCHISING INTERNATIONAL LIMITEDshareholder of
- NAICO LTDshareholder of
PB GLOBAL LIMITED
- JESMOND MICALLEFshareholder of
- CLIVE COLOMBOshareholder of
- GILBERT BUSUTTILshareholder of
- JOHNATHAN HARMSWORTHdirector of
- JOHNATHAN HARMSWORTHlegal representative of
- JOHNATHAN HARMSWORTHsecretary of
- JOHNATHAN HARMSWORTHshareholder of