CAROL ANASTASI
CAROL ANASTASI — Maltese company (icij:icijol-56018353). 6 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.
- CAROL ANASTASI
- DESIGN LIMITED· director of
- C.A.S.E. LIMITED· director of
- NOSTALGIA LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CAROL ANASTASI — 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 CAROL ANASTASI 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 CAROL ANASTASI is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 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.
- C.A.S.E. LIMITEDAlso holds roles at 9 other companies
- HELEN ANASTASIshareholder of
- HENRY BENNsecretary of
- ROBERT ANASTASIdirector of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CAROL ANASTASI?
- What is CAROL ANASTASI's risk level?
- Where does CAROL ANASTASI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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