LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 2
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Key facts
Risk signalMedium
Risk
ANN DOWNER 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
- ANN DOWNER
- BELLAGIO DEVELOPMENTS LTD.· shareholder of
- CAASI DEVELOPMENTS LIMITED· shareholder of
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Directorship network
26 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.
BELLAGIO DEVELOPMENTS LTD.
- ROGER MANGIONdirector of
- ROGER MANGIONlegal representative of
- ROGER MANGIONshareholder of
- JOE CORDINAliquidator of
- JOHN AQUILINAdirector of
- JOHN AQUILINAlegal representative of
- JOHN AQUILINAshareholder of
- CARMELO MANGIONdirector of
- CARMELO MANGIONlegal representative of
- CARMELO MANGIONshareholder of
- EMANUEL MANGIONdirector of
- EMANUEL MANGIONlegal representative of
- EMANUEL MANGIONsecretary of
- EMANUEL MANGIONshareholder of
CAASI DEVELOPMENTS LIMITED
- ROGER MANGIONdirector of
- ROGER MANGIONlegal representative of
- ROGER MANGIONshareholder of
- LOUI CAMILLERIdirector of
- LOUI CAMILLERIlegal representative of
- LOUI CAMILLERIshareholder of
- LOUIS PADOVANIliquidator of
- CARMELO MANGIONsecretary of
- CARMELO MANGIONshareholder of
- EMANUEL MANGIONdirector of
- EMANUEL MANGIONlegal representative of
- EMANUEL MANGIONshareholder of