Who owns ANTHONY E GUILLAUMIER?

No ownership or control links for ANTHONY E GUILLAUMIER are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ANTHONY E GUILLAUMIER's risk level?

WhiteIntel flags ANTHONY E GUILLAUMIER as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ANTHONY E GUILLAUMIER appear across sources?

ANTHONY E GUILLAUMIER is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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ANTHONY E GUILLAUMIER

Name: ANTHONY E GUILLAUMIER — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ANTHONY E GUILLAUMIER, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 44

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 signal

High

Risk

ANTHONY E GUILLAUMIER 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

ANTHONY E GUILLAUMIER
- ITEC-INTERNATIONAL TECHNOLOGY LTD· director of
- TEKTRACO LIMITED· director of
- GUILLAUMIER LIMITED· director of
- ZEETON PRODUCTS LIMITED· director of
- COLES CRANES LIMITED· director of
- GUILLAUMIER INDUSTRIES LIMITED· director of
- EURO HEALTHCARE LIMITED· director of
- PIETRALUNGA LIMITED· secretary of
- MEDEA LIMITED· director of
- CORE PROPERTIES LIMITED· director of
- AG TECH LIMITED· director of
- TECHNOLINE LIMITED· director of
- S.GUILLAUMIER & COMPANY LIMITED· director of
- PROSAN LIMITED· director of
- INCO LIMITED· director of
- G.A.E. INVESTMENTS LIMITED· director of
- PRESTRESSED CONCRETE LTD· director of
- PROTEX LIMITED· director of

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Directorship network

129 other roles

Where 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.

ITEC-INTERNATIONAL TECHNOLOGY LTD

VICTOR SCIBERRASdirector of
JOSEPH CAMILLERIdirector of
JOSEPH CAMILLERIsecretary of
THOMAS CUSENSdirector of

TEKTRACO LIMITED

VICTOR SCIBERRASdirector of
VICTOR SCIBERRASlegal representative of
VICTOR SCIBERRASshareholder of
JOSEPH CAMILLERIdirector of
JOSEPH CAMILLERIlegal representative of
JOSEPH CAMILLERIshareholder of
THOMAS CUSENSdirector of
THOMAS CUSENSlegal representative of
T.D.C. HOLDINGS LIMITEDshareholder of
G.A.E. INVESTMENTS LIMITEDshareholder of

GUILLAUMIER LIMITED

JONATHAN GUILLAUMIERdirector of
JONATHAN GUILLAUMIERlegal representative of
JOHN GUILLAUMIERshareholder of
YVETTE GUILLAUMIERdirector of
MARLENE LASPINAshareholder of
G.A.E. INVESTMENTS LIMITEDshareholder of

ZEETON PRODUCTS LIMITED

STEPHEN TABONEliquidator of
JONATHAN GUILLAUMIERsecretary of
ZAMIR ABDULLAYEVdirector of

COLES CRANES LIMITED

STEPHEN TABONEliquidator of
JONATHAN GUILLAUMIERdirector of
MARIO GATTsecretary of

GUILLAUMIER INDUSTRIES LIMITED

JONATHAN GUILLAUMIERdirector of
JONATHAN GUILLAUMIERlegal representative of
YVETTE GUILLAUMIERdirector of
YVETTE GUILLAUMIERlegal representative of
GUILLAUMIER LIMITEDshareholder of

EURO HEALTHCARE LIMITED

RAY MERCIECAliquidator of
ANDREW CUTUGNOdirector of
ANDREW CUTUGNOlegal representative of
ANDREW CUTUGNOsecretary of
ANDREW CUTUGNOshareholder of

PIETRALUNGA LIMITED

GORDON GUILLAUMIERdirector of
GORDON GUILLAUMIERlegal representative of
GORDON GUILLAUMIERshareholder of

MEDEA LIMITED

SIMON M CUSENSdirector of
SIMON M CUSENSlegal representative of
MARCEL KARL MIFSUDdirector of
MARCEL KARL MIFSUDlegal representative of
RAYMOND TEUMAdirector of
RAYMOND TEUMAlegal representative of
EDWARD MIFSUDdirector of
EDWARD MIFSUDlegal representative of
CARMEL MIFSUDdirector of
CARMEL MIFSUDlegal representative of
ANTHONY MUSCAT BARONsecretary of
KENNETH MICALLEFliquidator of
PHARMA-COS LIMITEDshareholder of
TECHNOLINE LIMITEDshareholder of
ASSOCIATED EQUIPMENT LIMITEDshareholder of

CORE PROPERTIES LIMITED

STEPHEN TABONEliquidator of

AG TECH LIMITED

STEPHEN TABONEliquidator of
NICHOLAS CAMILLERIdirector of
HAROLD FELICEdirector of
G.A.E. INVESTMENTS LIMITEDshareholder of

TECHNOLINE LIMITED

SIMON M CUSENSdirector of
SIMON M CUSENSlegal representative of
JONATHAN GUILLAUMIERdirector of
JONATHAN GUILLAUMIERlegal representative of
THOMAS CUSENSdirector of
THOMAS CUSENSlegal representative of
PAUL ENRIQUEZsecretary of
T.D.C. HOLDINGS LIMITEDshareholder of
G.A.E. INVESTMENTS LIMITEDshareholder of

S.GUILLAUMIER & COMPANY LIMITED

JONATHAN GUILLAUMIERdirector of
JONATHAN GUILLAUMIERlegal representative of
JOHN GUILLAUMIERshareholder of
MARLENE LASPINAshareholder of
GUILLAUMIER HOLDINGS LIMITEDshareholder of

PROSAN LIMITED

GEORGE ZAMMITshareholder of
LOUIS NAUDIshareholder of
JONATHAN GUILLAUMIERdirector of
SAVIOUR DARMANINshareholder of
JOSEPH MANGIONshareholder of
SALVATORE MINTOFFshareholder of
PHILIP GRIMAshareholder of
ANNA GUSMANshareholder of
GUILLAUMIER LIMITEDshareholder of
VENDRA INVESTMENTS & CO.shareholder of

INCO LIMITED

VICTOR TONNA BARTHETshareholder of
COLIN H TABONEdirector of
COLIN H TABONElegal representative of
NICKY DIMECHliquidator of
JOSEPH ABELAshareholder of
NATHALIE MARLINshareholder of
CHARLES ZAMMITshareholder of
JOHN E. SULLIVANdirector of
JOHN E. SULLIVANlegal representative of
PHILIP ORESTE GATTdirector of
PHILIP ORESTE GATTlegal representative of
F. ZAMMIT TABONA & CO. LIMITEDshareholder of
C E SULLIVAN HOLDINGS LTDshareholder of
MARCUS DEVELOPMENT COMPANY LIMITEDshareholder of
CALYPSIAN TRADING LIMITEDshareholder of
GUILLAUMIER HOLDINGS LIMITEDshareholder of
J.B. HOLDINGS LIMITEDshareholder of
M. DEMAJO (HOLDINGS) LIMITEDshareholder of
P. A .M. LTDshareholder of
TOWN INVESTMENTS LIMITEDshareholder of
BORG BARTHET BROTHERS LTDshareholder of
HOLDINGS LIMITEDshareholder of
FINVEST INTERNATIONAL LIMITEDshareholder of
REO SUPPLIES LIMITEDshareholder of
SIGA LIMITEDshareholder of
MICALLEF & ZAMMIT LIMITEDshareholder of

G.A.E. INVESTMENTS LIMITED

JONATHAN GUILLAUMIERdirector of
JONATHAN GUILLAUMIERlegal representative of
JONATHAN GUILLAUMIERshareholder of
YVETTE GUILLAUMIERdirector of
LARA PARLATO TRIGONAdirector of
LARA PARLATO TRIGONAshareholder of
GORDON GUILLAUMIERdirector of
GORDON GUILLAUMIERshareholder of

PRESTRESSED CONCRETE LTD

CHRISTOPHER MINTOFFdirector of
CHRISTOPHER MINTOFFlegal representative of
THOMAS ABELAdirector of
THOMAS ABELAlegal representative of
THOMAS ABELAsecretary of
GUILLAUMIER LIMITEDshareholder of
TARXIEN INVESTMENTS LIMITEDshareholder of
MARLOR INVESTMENTSshareholder of
VENDRA INVESTMENTS & CO.shareholder of

PROTEX LIMITED

JONATHAN GUILLAUMIERdirector of
GUILLAUMIER LIMITEDshareholder of
PROSAN LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ANTHONY E GUILLAUMIER. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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