LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 6
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
JOSEPHINE SALOMONE 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
- JOSEPHINE SALOMONE
- PAPA M LIMITED· director of
- MAMA MA LIMITED· legal representative 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.
PAPA M LIMITED
- CATHERINE MUSCATshareholder of
- MARK FORMOSAdirector of
- MARK FORMOSAshareholder of
- MAURICE FORMOSAlegal representative of
- CLARE BUGEJAdirector of
- CLARE BUGEJAshareholder of
- ROBERT E SALOMONEliquidator of
MAMA MA LIMITED
- CATHERINE MUSCATshareholder of
- MARK FORMOSAshareholder of
- MAURICE FORMOSAdirector of
- MAURICE FORMOSAlegal representative of
- CLARE BUGEJAshareholder of