LIVE · CORPUS
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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
YVES CALI 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
- YVES CALI
- ABT DESIGNS LIMITED· director of
- AB & CW LIMITED· director of
- PREKON LTD· director of
- III MALTA MILLENNIO LIMITED· director of
- AIM SERVICES LIMITED· director of
- AIM LIMITED· director of
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Directorship network
24 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.
ABT DESIGNS LIMITED
- ANNA MARIA WISMAYERdirector of
- ANNA MARIA WISMAYERlegal representative of
- ANNA MARIA WISMAYERsecretary of
- ANNA MARIA WISMAYERshareholder of
AB & CW LIMITED
- ANNA MARIA WISMAYERdirector of
- ANNA MARIA WISMAYERlegal representative of
- ANNA MARIA WISMAYERsecretary of
- ANNA MARIA WISMAYERshareholder of
PREKON LTD
- EVAN MOHNANIliquidator of
- WINSTON PSAILA SAVONAdirector of
- WINSTON PSAILA SAVONAlegal representative of
- WINSTON PSAILA SAVONAshareholder of
- CARMELO MANGIONdirector of
- CARMELO MANGIONlegal representative of
- CARMELO MANGIONshareholder of
III MALTA MILLENNIO LIMITED
- RICHARD TUAdirector of
- RICHARD TUAlegal representative of
- RICHARD TUAshareholder of
AIM SERVICES LIMITED
- ANNA MARIA WISMAYERdirector of
- ANNA MARIA WISMAYERshareholder of
AIM LIMITED
- ANNA MARIA WISMAYERdirector of
- ANNA MARIA WISMAYERlegal representative of
- ANNA MARIA WISMAYERsecretary of
- ANNA MARIA WISMAYERshareholder of