LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 3
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Key facts
Risk signalMedium
Risk
MARIA DOLORES DE LA FUENTE is a Organization registered in MX 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
- MARIA DOLORES DE LA FUENTE
- PRELUNA LIMITED· director of
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Directorship network
20 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.
PRELUNA LIMITED
- EMILY SCICLUNAshareholder of
- RITA LAFERLAshareholder of
- ALDO LAFERLAdirector of
- ALDO LAFERLAlegal representative of
- JOSEPH PRECAdirector of
- JOSEPH PRECAlegal representative of
- JOSEPH PRECAsecretary of
- ANDREA PRECAdirector of
- ANDREA PRECAlegal representative of
- AMANDA PRECAdirector of
- AMANDA PRECAlegal representative of
- FRANCIS PRECAdirector of
- FRANCIS PRECAlegal representative of
- MICHAEL SCICLUNAdirector of
- MICHAEL SCICLUNAlegal representative of
- MICHAEL SCICLUNAshareholder of
- JOSEPH FARRUGIAdirector of
- JOSEPH FARRUGIAlegal representative of
- JFS INVESTMENTS LIMITEDshareholder of
- TOWER INVESTMENTS LIMITEDshareholder of