LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 8
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
FRANCESCA GAMBINA & CO. LIMITED 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
- FRANCESCA GAMBINA & CO. LIMITED
- FOOD STORES LIMITED· shareholder of
- N CIANTAR & SONS GROUP LIMITED· shareholder of
- SPELLS LIMITED· shareholder of
- MBM (MODERN BUILDING METHODS) LIMITED· shareholder of
- Shoprite Ltd.· shareholder of
- Unistores (Services) Ltd· shareholder of
- MEDI TERRA LEISURE COMPANY LIMITED· shareholder of
- ACCESS (EQUIPMENTS) LIMITED· shareholder of
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Directorship network
34 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.
FOOD STORES LIMITED
- FRANCESCA CIANTARdirector of
- FRANCESCA CIANTARlegal representative of
- COLIN CIANTARdirector of
- COLIN CIANTARlegal representative of
- COLIN CIANTARshareholder of
- VICTOR REFALOsecretary of
N CIANTAR & SONS GROUP LIMITED
- FRANCESCA CIANTARdirector of
- FRANCESCA CIANTARsecretary of
- COLIN CIANTARdirector of
- COLIN CIANTARlegal representative of
- COLIN CIANTARshareholder of
SPELLS LIMITED
- FRANCESCA CIANTARdirector of
- FRANCESCA CIANTARlegal representative of
- VICTOR REFALOsecretary of
MBM (MODERN BUILDING METHODS) LIMITED
- RUBEN SCIORTINOshareholder of
- TONIO CIANTARdirector of
- TONIO CIANTARlegal representative of
- JOHN M GAMBINAshareholder of
- VICTOR REFALOsecretary of
Shoprite Ltd.
- FRANCESCA CIANTARdirector of
- FRANCESCA CIANTARlegal representative of
- VICTOR REFALOsecretary of
Unistores (Services) Ltd
- FRANCESCA CIANTARdirector of
- FRANCESCA CIANTARlegal representative of
- VICTOR REFALOsecretary of
MEDI TERRA LEISURE COMPANY LIMITED
- FRANCESCA CIANTARdirector of
- FRANCESCA CIANTARlegal representative of
- VICTOR REFALOsecretary of
ACCESS (EQUIPMENTS) LIMITED
- FRANCESCA CIANTARdirector of
- FRANCESCA CIANTARlegal representative of
- FRANCESCA CIANTARsecretary of
- LUCIO SABATINOdirector of
- LUCIO SABATINOlegal representative of
- LUCIO SABATINOshareholder of