Who owns ANTON CRISTINA?

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

What is ANTON CRISTINA's risk level?

WhiteIntel flags ANTON CRISTINA as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ANTON CRISTINA appear across sources?

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

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Legal entityMedium

ANTON CRISTINA

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

ANTON CRISTINA — Maltese company (icij:icijol-56053930). 2 holdings. Cited to 1 registry.

ICIJ icijol-56053930Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

ANTON CRISTINA
- CSL DATA CENTRE SERVICES LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANTON CRISTINA — 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 ANTON CRISTINA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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

Nothing further on ANTON CRISTINA 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.

●
CSL DATA CENTRE SERVICES LIMITED
Also holds roles at 9 other companies
- MELANIE MICELI DEMAJOsecretary of
- ANTON & KAREN MARY CRISTINAshareholder of
- HERMAN MICELI DEMAJOdirector of

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

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Common questions

Who owns ANTON CRISTINA?: No ownership or control links for ANTON CRISTINA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ANTON CRISTINA's risk level?: WhiteIntel flags ANTON CRISTINA as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ANTON CRISTINA appear across sources?: ANTON CRISTINA 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 ANTON CRISTINA. 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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