LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 1
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Key facts
Risk signalMedium
Risk
JOSEPH DEMAJO 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
- JOSEPH DEMAJO
- T G V DEMAJO (HOLDINGS) LTD· shareholder of
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Directorship network
11 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.
T G V DEMAJO (HOLDINGS) LTD
- MABEL SANTshareholder of
- SEBASTIAN DEMAJOshareholder of
- MARGARET DEMAJOshareholder of
- THOMAS (HEIRS OF) DEMAJOshareholder of
- KAREN AZZOPARDIdirector of
- KAREN AZZOPARDIlegal representative of
- KAREN AZZOPARDIshareholder of
- CHARLES DEMAJOshareholder of
- ANTHONY VALVOliquidator of
- GEORGE DEMAJOsecretary of
- GEORGE DEMAJOshareholder of