LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 18
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
JOHN REFALO 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 REFALO
- LIJA DEVELOPMENTS LTD· director of
- DIRECT IMPORTS AND DISTRIBUTORS LIMITED· director of
- GZIRA GARAGE LIMITED· director of
- AUTORENTALS CO. LIMITED· director of
- EXOTICA PETS & PLANTS LTD· director of
- DATA EXPRESS LIMITED· director of
/04
Directorship network
17 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.
DIRECT IMPORTS AND DISTRIBUTORS LIMITED
- EDWARD REFALOdirector of
- EDWARD REFALOlegal representative of
- EDWARD REFALOsecretary of
- EDWARD REFALOshareholder of
GZIRA GARAGE LIMITED
- AUTORENTALS CO. LIMITEDshareholder of
AUTORENTALS CO. LIMITED
- JOHN REFALO JNRshareholder of
EXOTICA PETS & PLANTS LTD
- AURELIA PRODANdirector of
- AURELIA PRODANsecretary of
- AURELIA PRODANshareholder of
- BENONI DORU PRODANshareholder of
- RAYMOND CIANTARliquidator of
DATA EXPRESS LIMITED
- RAYMOND CIANTARliquidator of
- GILBERT MOCKdirector of
- GILBERT MOCKlegal representative of
- GILBERT MOCKsecretary of
- GILBERT MOCKshareholder of
- AUTORENTALS CO. LIMITEDshareholder of