LIVE · CORPUS
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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
MARK ANASTASI 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
- MARK ANASTASI
- EXPOSURE LIMITED· director of
- C.A.S.E. LIMITED· director of
- NETWORK LIMITED· director of
- SHIELD SECURITY CONSULTANTS LIMITED· director of
- IXTLAN LIMITED· director of
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Directorship network
30 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.
EXPOSURE LIMITED
- ALESSANDRA ANASTASIdirector of
- ELEKTRA ANASTASIshareholder of
- HENRY BENNsecretary of
C.A.S.E. LIMITED
- CAROL ANASTASIdirector of
- HELEN ANASTASIshareholder of
- HENRY BENNsecretary of
- ROBERT ANASTASIdirector of
- HUGH ANASTASIdirector of
- DESIGN LIMITEDshareholder of
- R.E.M.S. LIMITEDshareholder of
- EXPOSURE LIMITEDshareholder of
- GREMLIN LIMITEDshareholder of
NETWORK LIMITED
- HENRY BENNsecretary of
- ROBERT ANASTASIdirector of
- HUGH ANASTASIdirector of
SHIELD SECURITY CONSULTANTS LIMITED
- NADIA SCHEMBRIshareholder of
- HENRY BENNsecretary of
- JOHN SCHEMBRIdirector of
- JOHN SCHEMBRIlegal representative of
- PATRICK MIFSUDdirector of
- R.E.M.S. LIMITEDshareholder of
- EXPOSURE LIMITEDshareholder of
IXTLAN LIMITED
- HENRY BENNsecretary of
- ROBERT ANASTASIdirector of
- ROBERT ANASTASIlegal representative of
- HUGH ANASTASIdirector of
- HUGH ANASTASIlegal representative of
- R.E.M.S. LIMITEDshareholder of
- EXPOSURE LIMITEDshareholder of
- GREMLIN LIMITEDshareholder of