LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 9
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
MICHAEL CIAVOLA 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
- MICHAEL CIAVOLA
- A. M. M. TRADING LTD· director of
- COLOURFLAIR LTD· director of
- VOGUE LABELS LIMITED· shareholder of
- MORE SERVICES LTD.· shareholder of
- VL LTD· director 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.
A. M. M. TRADING LTD
- DAVINA PUTTOCKdirector of
- MICHAEL A CIAVOLAdirector of
- MICHAEL A CIAVOLAlegal representative of
- MICHAEL A CIAVOLAsecretary of
- MICHAEL A CIAVOLAshareholder of
- ANNA CIAVOLAdirector of
- ANNA CIAVOLAshareholder of
COLOURFLAIR LTD
- MARK MICALLEFdirector of
- MARIUS CIAVOLAsecretary of
VOGUE LABELS LIMITED
- MARTIN FENECHshareholder of
- MARIUS CIAVOLAdirector of
- MARIUS CIAVOLAlegal representative of
- MARIUS CIAVOLAsecretary of
MORE SERVICES LTD.
- MARIUS CIAVOLAdirector of
- MARIUS CIAVOLAlegal representative of
- MARIUS CIAVOLAsecretary of
- MARIUS CIAVOLAshareholder of