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
VICTOR LANZON 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
- VICTOR LANZON
- SYNERGY LIMITED· director of
- V.M.L. LIMITED· director of
- RAY'S JEWELLERY LIMITED· secretary of
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Directorship network
17 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.
SYNERGY LIMITED
- RICHARD ABDILLA CASTILLOsecretary of
- VICTOR GALEAdirector of
- VICTOR GALEAlegal representative of
- Carmelo Hilidirector of
- Carmelo Hililegal representative of
- KEVIN SALIBAliquidator of
- ALEXANDER GALEAdirector of
- ALEXANDER GALEAlegal representative of
- ELMI HOLDINGS LIMITEDshareholder of
- HCL HOLDINGS LIMITEDshareholder of
- LAGA COMPANY LIMITEDshareholder of
V.M.L. LIMITED
- RICHARD ABDILLA CASTILLOsecretary of
- RICHARD ABDILLA CASTILLOshareholder of
- KEVIN J. MAHONEYliquidator of
RAY'S JEWELLERY LIMITED
- RAYMOND LANZONdirector of
- RAYMOND LANZONlegal representative of
- RAYMOND LANZONshareholder of