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
AMITY LTD is a Organization registered in MH 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
- AMITY LTD
- PROCORRE CONSULTING SERVICES LTD· director of
- PROCORRE SERVICES LTD· director of
- GLEN MAY PARTNERSHIP SERVICES LIMITED· director of
- PROFESSIONAL BUSINESS EXCHANGE LIMITED· director of
- ONE DATA GROUP LIMITED· director of
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Directorship network
19 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.
PROCORRE CONSULTING SERVICES LTD
- PHILIP SCERRIsecretary of
- LULLABY LTDshareholder of
- BLOOMSBURY HOLDING LIMITEDshareholder of
PROCORRE SERVICES LTD
- PHILIP SCERRIsecretary of
- LULLABY LTDshareholder of
- JOSEPH M FORMOSAdirector of
- JOSEPH M FORMOSAlegal representative of
- WATFORD HOLDING LIMITEDshareholder of
GLEN MAY PARTNERSHIP SERVICES LIMITED
- PHILIP SCERRIsecretary of
- JOSEPH MARY FORMOSAdirector of
- JOSEPH MARY FORMOSAlegal representative of
- PI TRUSTEES LIMITEDshareholder of
- WATFORD HOLDING LIMITEDshareholder of
PROFESSIONAL BUSINESS EXCHANGE LIMITED
- CLAIRE FARRUGIAsecretary of
- FENLEX HOLDINGS & SERVICES LTDshareholder of
- Fenlex Corporate Services Ltd.director of
- Fenlex Corporate Services Ltd.legal representative of
ONE DATA GROUP LIMITED
- CLAIRE SCICLUNAsecretary of
- FENLEX HOLDINGS & SERVICES LTDshareholder of