LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 13
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
PAUL PISANI 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
- PAUL PISANI
- ALPHA OIL SERVICES & TRADING LIMITED· shareholder of
- PONY EXPRESS (MALTA) LIMITED· shareholder of
- PI (HOLDINGS) LIMITED· shareholder of
- AOST TECHNOLOGY LIMITED· shareholder of
- MEDOFFSHORE (Logistics) Ltd· director of
- PI (Properties) Ltd.· legal representative of
- BRIGGS LIBYA LTD· director of
- MED STAR (HOLDINGS) LIMITED· director of
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Directorship network
31 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.
ALPHA OIL SERVICES & TRADING LIMITED
- Joseph Borgdirector of
- Joseph Borglegal representative of
- Joseph Borgsecretary of
- DERRICK PISANIshareholder of
PONY EXPRESS (MALTA) LIMITED
- Joseph Borgsecretary of
- PI (HOLDINGS) LIMITEDshareholder of
- JW SERVICES LIMITEDdirector of
- JW SERVICES LIMITEDlegal representative of
PI (HOLDINGS) LIMITED
- Joseph Borgdirector of
- Joseph Borglegal representative of
- Joseph Borgsecretary of
- GIORGINA PISANIshareholder of
AOST TECHNOLOGY LIMITED
- Joseph Borgdirector of
- Joseph Borglegal representative of
- Joseph Borgsecretary of
- PI (HOLDINGS) LIMITEDshareholder of
MEDOFFSHORE (Logistics) Ltd
- TRUDY PISANIsecretary of
- PI (HOLDINGS) LIMITEDshareholder of
PI (Properties) Ltd.
- TRUDY PISANIsecretary of
- Joseph Borgdirector of
- Joseph Borglegal representative of
- Joseph Borgsecretary of
- PI (HOLDINGS) LIMITEDshareholder of
BRIGGS LIBYA LTD
- ADRIEN BONNICIdirector of
- ADRIEN BONNICIlegal representative of
- MOHAMED KANKUNdirector of
- MOHAMED KANKUNlegal representative of
- SALEM SALEH KUKANdirector of
- SALEM SALEH KUKANlegal representative of
- SALEM SALEH KUKANshareholder of
- AOST GROUP LTDshareholder of