WINSTON CARBONE
WINSTON CARBONE — Maltese company (icij:icijol-56020840). 27 holdings. Cited to 1 registry.
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.
None in current sources.
- WINSTON CARBONE
- MARISABELLE LIMITED· director of
- COMMERCIAL INVESTMENTS LIMITED· director of
- F.R.M. HOLDINGS LIMITED· director of
- OPAC LTD· director of
- EXECUTIVE BUSINESS SERVICES LTD· director of
- BURLINGTON REAL ESTATE LTD· director of
- PARKLANE INVESTMENTS LTD.· director of
- S.Z.B. PROPERTIES LIMITED· director of
- VMW LTD· shareholder of
- H.W.H LIMITED· shareholder of
- J.C.W. LIMITED· director of
- "TA GNIEDI" PROPERTY LTD· shareholder of
- TIMESHARE INTERNATIONAL LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for WINSTON CARBONE — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of WINSTON CARBONE is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on WINSTON CARBONE is behind a paywall — everything we hold on this subject is already on this page.
People & control
11 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- "TA GNIEDI" PROPERTY LTDAlso holds roles at 4 other companies
- JOSEPH P BORGdirector of
- JOSEPH P BORGlegal representative of
- JOSEPH P BORGsecretary of
- COMMERCIAL INVESTMENTS LIMITEDAlso holds roles at 1 other company
- F.R.M. HOLDINGS LIMITEDshareholder of
- EXECUTIVE BUSINESS SERVICES LTDAlso holds roles at 2 other companies
- ADRIANA PULLICINOdirector of
- BENJAMIN RIZZOliquidator of
- F.R.M. HOLDINGS LIMITEDAlso holds roles at 2 other companies
- VERNEY CARBONEshareholder of
- F. & R. HOLDINGS LIMITEDshareholder of
- J.C.W. LIMITEDAlso holds roles at 5 other companies
- JOSEPH MICALLEFdirector of
- JOSEPH MICALLEFlegal representative of
- JOSEPH MICALLEFshareholder of
- MARISABELLE LIMITEDAlso holds roles at 2 other companies
- TIMESHARE INTERNATIONAL LIMITEDshareholder of
- THE ORANGERY LIMITEDshareholder of
- OPAC LTDAlso holds roles at 3 other companies
- BENJAMIN RIZZOliquidator of
- CARMELO ANGILERIdirector of
- ADRIAN PILLOWdirector of
- TIMESHARE INTERNATIONAL LIMITEDAlso holds roles at 1 other company
- F. & R. HOLDINGS LIMITEDshareholder of
- VMW LTDAlso holds roles at 3 other companies
- CARLOS ROLOdirector of
- MEDICEM LIMITEDshareholder of
- GAGLIANO CATERING LTD ( D 5241 )shareholder of
11 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns WINSTON CARBONE?
- What is WINSTON CARBONE's risk level?
- Where does WINSTON CARBONE appear across sources?
Community intel
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