RONALD CARBONARO
RONALD CARBONARO — Maltese company (icij:icijol-56034716). 11 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.
- RONALD CARBONARO
- COSMO LINE LIMITED· director of
- BEVANDE ALIMENTARI IMPORT/EXPORT LIMITED· director of
- CARBONARO HOLDINGS LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for RONALD CARBONARO — 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 RONALD CARBONARO 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 RONALD CARBONARO 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.
- BEVANDE ALIMENTARI IMPORT/EXPORT LIMITEDAlso holds roles at 4 other companies
- MARY CARBONAROdirector of
- MARY CARBONAROlegal representative of
- PIERRE MUSUliquidator of
- CARBONARO HOLDINGS LIMITEDAlso holds roles at 3 other companies
- MARY CARBONAROdirector of
- MARY CARBONAROlegal representative of
- MARY CARBONAROshareholder of
- COSMO LINE LIMITEDAlso holds roles at 2 other companies
- MARY CARBONAROdirector of
- MARY CARBONAROshareholder of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns RONALD CARBONARO?
- What is RONALD CARBONARO's risk level?
- Where does RONALD CARBONARO appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for RONALD CARBONARO — nothing is disclosed before that.