Who owns CLIVE OLAV ASCIAK?

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

What is CLIVE OLAV ASCIAK's risk level?

WhiteIntel flags CLIVE OLAV ASCIAK as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CLIVE OLAV ASCIAK appear across sources?

CLIVE OLAV ASCIAK is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityMedium

CLIVE OLAV ASCIAK

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

CLIVE OLAV ASCIAK — Maltese company (icij:icijol-56029865). 3 holdings. Cited to 1 registry.

ICIJ icijol-56029865Organization

Ownership graph Export .md

JSON / MCPsample

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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

CLIVE OLAV ASCIAK
- ETAS & S ELECTROMECHANICAL SUPPLIES AND SERVICES LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CLIVE OLAV ASCIAK — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of CLIVE OLAV ASCIAK is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on CLIVE OLAV ASCIAK is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every 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.

●
ETAS & S ELECTROMECHANICAL SUPPLIES AND SERVICES LIMITED
Also holds roles at 4 other companies
- MARTIN CUTAJARdirector of
- MARTIN CUTAJARlegal representative of
- MARTIN CUTAJARshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns CLIVE OLAV ASCIAK?: No ownership or control links for CLIVE OLAV ASCIAK are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is CLIVE OLAV ASCIAK's risk level?: WhiteIntel flags CLIVE OLAV ASCIAK as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CLIVE OLAV ASCIAK appear across sources?: CLIVE OLAV ASCIAK is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CLIVE OLAV ASCIAK. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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