LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 6
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
RAPHAEL CARABOTT 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
- RAPHAEL CARABOTT
- SYNTHESIS MANAGEMENT SERVICES LIMITED· director of
- SECURE MANAGEMENT SERVICES LIMITED· director of
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Directorship network
9 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.
SECURE MANAGEMENT SERVICES LIMITED
- KRISTIAN BORG CARUANAdirector of
- KRISTIAN BORG CARUANAlegal representative of
- SHARON ZAMMITliquidator of
- RAYMOND GRIMAsecretary of
- DAVID SOLERdirector of
- DAVID SOLERlegal representative of
- RELOS SERVICES LIMITEDshareholder of
- DYNAMIC SECURITY SERVICES LIMITEDshareholder of
- SYNTHESIS MANAGEMENT SERVICES LIMITEDshareholder of