LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 28
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
TONIO CIANTAR 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
- TONIO CIANTAR
- N. CIANTAR & SONS LIMITED· director of
- I.R.I.S. LIMITED· director of
- NICHOLSONS THE SUPERMARKETS LIMITED· director of
- 15 LIMITED· director of
- NTS HOLDING LIMITED· director of
- I.R.I.S. SERVICES LIMITED· director of
- MBM (MODERN BUILDING METHODS) LIMITED· director of
- MBM (MODERN BUILDING MATERIALS) ASSOCIATES· director of
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Directorship network
19 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.
N. CIANTAR & SONS LIMITED
- REUBEN BALZANliquidator of
- NTS HOLDING LIMITEDshareholder of
NICHOLSONS THE SUPERMARKETS LIMITED
- NTS HOLDING LIMITEDshareholder of
15 LIMITED
- LINDA BEZZINA WATSONsecretary of
- JOHANN CIANTARdirector of
- JOHANN CIANTARlegal representative of
- JOHANN CIANTARshareholder of
- MSD HOLDING LIMITEDshareholder of
NTS HOLDING LIMITED
- ANTHONY CIANTARshareholder of
MBM (MODERN BUILDING METHODS) LIMITED
- RUBEN SCIORTINOshareholder of
- JOHN M GAMBINAshareholder of
- VICTOR REFALOsecretary of
- FRANCESCA GAMBINA & CO. LIMITEDshareholder of
MBM (MODERN BUILDING MATERIALS) ASSOCIATES
- RUBEN SCIORTINOdirector of
- RUBEN SCIORTINOlegal representative of
- RUBEN SCIORTINOshareholder of
- JOHN M GAMBINAdirector of
- JOHN M GAMBINAlegal representative of
- JOHN M GAMBINAshareholder of