LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 10
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
JOSIANNE CASCUN 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
- JOSIANNE CASCUN
- DIONE HOLDINGS LTD· director of
- CRIUS LTD· director of
- GALE HOLDINGS LTD· director of
- LPD HOLDINGS LTD· director of
- CCTH HOLDINGS LTD· director of
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Directorship network
39 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.
DIONE HOLDINGS LTD
- MATTHEW ZAMPAliquidator of
- ROBERT ARTHUR CANNELLsecretary of
- PETER KEVIN PERRYdirector of
- PETER KEVIN PERRYlegal representative of
- PETER KEVIN PERRYshareholder of
- KEVIN JOHN PERKSsecretary of
- KEVIN JOHN PERKSshareholder of
CRIUS LTD
- CATHERINE BAXTERdirector of
- CATHERINE BAXTERlegal representative of
- ROBERT ARTHUR CANNELLsecretary of
- KEVIN JOHN PERKSdirector of
- KEVIN JOHN PERKSlegal representative of
- KEVIN JOHN PERKSsecretary of
- INTEGRATED-CAPABILITIES (MALTA) LTDshareholder of
GALE HOLDINGS LTD
- CATHERINE BAXTERdirector of
- CATHERINE BAXTERlegal representative of
- MATTHEW ZAMPAliquidator of
- ROBERT ARTHUR CANNELLsecretary of
- PETER KEVIN PERRYsecretary of
- KEVIN JOHN PERKSdirector of
- KEVIN JOHN PERKSlegal representative of
- KEVIN JOHN PERKSshareholder of
LPD HOLDINGS LTD
- CATHERINE BAXTERdirector of
- CATHERINE BAXTERlegal representative of
- MATTHEW ZAMPAliquidator of
- ROBERT ARTHUR CANNELLsecretary of
- PETER KEVIN PERRYsecretary of
- KEVIN JOHN PERKSdirector of
- KEVIN JOHN PERKSlegal representative of
- INTEGRATED-CAPABILITIES (MALTA) LTDshareholder of
CCTH HOLDINGS LTD
- CATHERINE BAXTERdirector of
- CATHERINE BAXTERlegal representative of
- MATTHEW ZAMPAliquidator of
- ANDREW MACKENZIE DAWSONshareholder of
- ROBERT ARTHUR CANNELLsecretary of
- ROBERT ARTHUR CANNELLshareholder of
- PETER KEVIN PERRYsecretary of
- KEVIN JOHN PERKSdirector of
- KEVIN JOHN PERKSlegal representative of