LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 8
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
CLARA TESTAFERRATA MORONI VIANI 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
- CLARA TESTAFERRATA MORONI VIANI
- JOINWELL LIMITED· director of
- TIME INVESTMENTS LIMITED· director of
- BABU LIMITED· director of
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Directorship network
34 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.
JOINWELL LIMITED
- NIKOLAI DE GIORGIOdirector of
- NIKOLAI DE GIORGIOlegal representative of
- VINCENT E GALEAdirector of
- VINCENT E GALEAlegal representative of
- ANDREW GALEAdirector of
- ANDREW GALEAlegal representative of
- HELGA ELLULdirector of
- HELGA ELLULlegal representative of
- ALBERT XUEREBdirector of
- ALBERT XUEREBlegal representative of
- MARTIN GALEAdirector of
- MARTIN GALEAlegal representative of
- MARTIN GALEAsecretary of
- GBS INVESTMENTS LIMITEDshareholder of
- TIME INVESTMENTS LIMITEDshareholder of
- DEBRO LIMITEDshareholder of
- BABU LIMITEDshareholder of
- EPC LIMITEDshareholder of
- KAMP LIMITEDshareholder of
- HAPP LIMITEDshareholder of
TIME INVESTMENTS LIMITED
- VINCENT E GALEAdirector of
- VINCENT E GALEAlegal representative of
- ANDREW GALEAdirector of
- ANDREW GALEAlegal representative of
- MARTIN GALEAsecretary of
- BABU LIMITEDshareholder of
- KAMP LIMITEDshareholder of
- HAPP LIMITEDshareholder of
BABU LIMITED
- MARTHA CREMONAdirector of
- MARTHA CREMONAlegal representative of
- MARTHA CREMONAshareholder of
- ALBERTINA AGUISdirector of
- ALBERTINA AGUISlegal representative of
- ALBERTINA AGUISshareholder of