LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 17
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
JOHN TANTI is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- JOHN TANTI
- MALTENG DEVELOPMENTS LIMITED· director of
- AMMORIN LIMITED· director of
- CAVALLI MARINI PROPERTIES LIMITED· director of
- TA CASSIA DEVELOPMENTS LIMITED· director of
- SAVEWAY LIMITED· director of
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Directorship network
28 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.
MALTENG DEVELOPMENTS LIMITED
- CONCETTA TANTIdirector of
- SAVEWAY LIMITEDshareholder of
AMMORIN LIMITED
- CONCETTA TANTIdirector of
- CONCETTA TANTIlegal representative of
- SAVEWAY LIMITEDshareholder of
CAVALLI MARINI PROPERTIES LIMITED
- SHARON ZAMMITdirector of
- DORITA GALEA MEDATIdirector of
- MARIELLA AXISAdirector of
- JOANNA AZZOPARDIdirector of
- MAREA LIMITEDshareholder of
- DEL SOL PROPERTIES LIMITEDshareholder of
- AXLE PROPERTIES LIMITEDshareholder of
- JONCON HOLDINGS LIMITEDshareholder of
- CAPE DEVELOPMENTS LIMITEDshareholder of
TA CASSIA DEVELOPMENTS LIMITED
- ANTON CAMILLERIdirector of
- ANTON CAMILLERIlegal representative of
- ANTON CAMILLERIsecretary of
- CHARLES CAMILLERIdirector of
- CHARLES CAMILLERIlegal representative of
- GARNET INVESTMENTS LIMITEDshareholder of
- CAVALLI MARINI PROPERTIES LIMITEDshareholder of
- CAMLAND HOLDINGS LIMITEDshareholder of
SAVEWAY LIMITED
- SHARON ZAMMITshareholder of
- CONCETTA TANTIdirector of
- CONCETTA TANTIshareholder of
- DORITA DOLORES RITA GALEA MEDATIshareholder of
- MARIELLA AXISAshareholder of
- JOANNA AZZOPARDIshareholder of