RAYMOND CIANTAR
RAYMOND CIANTAR — Maltese company (icij:icijol-56032082). 9 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.
- RAYMOND CIANTAR
- WHITE BROTHERS LIMITED· director of
- WHITE FREIGHT SERVICES LTD· director of
- CYNET TECHNOLOGIES LIMITED· director of
- WHITE BROTHERS PROPERTIES LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for RAYMOND CIANTAR — 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 RAYMOND CIANTAR 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 RAYMOND CIANTAR is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 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.
- CYNET TECHNOLOGIES LIMITEDAlso holds roles at 11 other companies
- PAUL JOHN BALDACCHINOdirector of
- PAUL JOHN BALDACCHINOlegal representative of
- PAUL JOHN BALDACCHINOshareholder of
- WHITE BROTHERS LIMITEDAlso holds roles at 14 other companies
- RODERICK CIANTARshareholder of
- TARCISIO CIANTARdirector of
- TARCISIO CIANTARshareholder of
- WHITE BROTHERS PROPERTIES LIMITEDAlso holds roles at 20 other companies
- RODERICK CIANTARdirector of
- RODERICK CIANTARlegal representative of
- RODERICK CIANTARshareholder of
- WHITE FREIGHT SERVICES LTDAlso holds roles at 15 other companies
- AMABILE CIANTARdirector of
- AMABILE CIANTARlegal representative of
- TARCISIO CIANTARdirector of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns RAYMOND CIANTAR?
- What is RAYMOND CIANTAR's risk level?
- Where does RAYMOND CIANTAR appear across sources?
Community intel
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