Who owns EDWARD CARBONE?

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

What is EDWARD CARBONE's risk level?

WhiteIntel flags EDWARD CARBONE as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does EDWARD CARBONE appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityHigh

EDWARD CARBONE

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

EDWARD CARBONE — Maltese company (icij:icijol-56031413). 200 holdings. Cited to 1 registry.

ICIJ icijol-56031413Organization

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

EDWARD CARBONE
- DNT FIDUCIARY LIMITED· director of
- BELL MEDITERRANEAN LIMITED· director of
- NANDO'S INTERNATIONAL HOLDINGS LIMITED· director of
- TECNOCONSULT ENGINEERING LIMITED· liquidator of
- SNAMPROGETTI LUMMUS GAS LTD· secretary of
- CHEMICALS FOR TANNERY INTERNATIONAL TRADE LTD.· director of
- ECCOM LOGISTICS LIMITED· director of
- LTC GLOBAL METALS LIMITED· director of
- LTC WORLD MARKET LIMITED· director of
- GLP HOLDINGS MALTA LIMITED· director of
- ACCOUNTING, MANAGEMENT & CONSULTANCY SERVICES LTD.· shareholder of
- Formosa Cable Investments Limited· secretary of
- BAL INVESTMENTS LIMITED· director of
- CII GROUP INTERNATIONAL LIMITED· director of
- B&B MH 2 Co. Limited· director of
- KORVEST INTERNATIONAL LIMITED· secretary of
- ROMALTA LIMITED· director of
- KOPPARNASET HOLDING LIMITED· director of
- STANOVA INVESTMENTS LTD· director of
- MED PACIFIC INVESTMENTS LTD· director of
- ALINTA MALTA HOLDINGS LIMITED· director of
- B&B MH 6 CO. LIMITED· director of
- B&B MH 7 Co. LIMITED· director of
- BASF MALTA TRADING LIMITED· director of
- BBGP ODENSE MALTA LIMITED· director of
- B&B MH 8 Co. LIMITED· director of
- B&B MH 9 Co. LIMITED· director of
- OZ Sculptor (Malta) Holdings Limited· director of
- OZ SCULPTOR (MALTA) INVESTMENTS LIMITED· director of
- PRIME INFRASTRUCTURE EUROPE HOLDINGS (MALTA I) LIMITED· director of
- PRIME INFRASTRUCTURE EUROPE HOLDINGS (MALTA II) LIMITED· director of
- ALINTA MALTA FLINDERS LIMITED· director of
- SABLE (ASIA) LIMITED· secretary of
- SABLE CO-INVEST (ASIA) LIMITED· secretary of
- INFIGEN ENERGY (MALTA) LIMITED· director of
- BBWP EUROPE HOLDINGS MALTA II LTD.· director of
- BBEPI MALTA HOLDINGS 1 LIMITED· director of
- BBEPI MALTA HOLDINGS 2 LIMITED· director of
- BULGARIAN LAND LIMITED· director of
- WATERSAND LIMITED· director of
- SOUTHFORT LIMITED· director of
- PROJECT KULINOTO LIMITED· director of
- GRAINGER MALTA HOLDINGS LIMITED· director of
- GRAINGER MALTA FINANCE LIMITED· director of
- DuPont Malta International Limited· director of
- PARK INVESTMENTS LIMITED· director of
- Park Developments Limited· director of
- Du Pont Malta Limited· director of
- BRP HOLDINGS LIMITED· director of
- WHITETHORN LIMITED· director of
- MD HOLDINGS LTD· director of
- GRAINGER PROPERTY INVESTMENTS (2007) LIMITED· director of
- BABCOCK & BROWN APOLLO LIMITED· director of
- AEIF MALTA (BRISA) LIMITED· director of
- BBGP MALTA (BRISA) LIMITED· director of
- B&B MH 10 CO. LIMITED· director of
- PARAGON AIR INTERNATIONAL LIMITED· secretary of
- B&B MH 11 Co. Limited· director of
- EDDA ACCOMMODATION (MALTA) LTD· secretary of
- CGHG HOLDING LIMITED· director of
- CEVIAN CAPITAL (MALTA) LIMITED· director of
- BABCOCK & BROWN REGIONAL HOLDINGS LIMITED· director of
- B.R.I.S.T. LIMITED· director of
- Energy I Corporation Limited· director of
- CSN Cayman Limited· director of
- Attunga Power & Enviro Master Trading Ltd· director of
- Transfield NBAG Malta LIMITED· director of
- MERFIN INVESTMENTS LIMITED· director of
- EMC Information Systems Malta Limited· director of
- CEVIAN CAPITAL PARTNERS LIMITED· director of
- C47564· director of
- GLOBAL EQUITY MALTA 1 LIMITED· director of
- GLOBAL EQUITY MALTA 2 LIMITED· director of
- ECLIPSE HOLDING LIMITED· director of
- SAMANN HOLDINGS LIMITED· director of
- Nando's Malta Holdings Limited· director of
- KEX CONFECTIONERY LIMITED· director of
- CVP Holdings Limited· director of
- 4LIFE INTERNATIONAL GROUP LIMITED· director of
- DEMAYO ENTERPRISES LIMITED· director of
- CII Partners Ltd· director of
- PLIMSOLL LIMITED· director of
- BRAATHENS LEASING LTD· director of
- Fulcrum Limited· director of
- SUREFIRST LIMITED· director of
- GFS INVESTMENTS LIMITED· director of
- ATLANTICA (MALTA) HOLDING LTD· director of
- BassDrill Beta Ltd· director of
- ATLANTICA GAMMA LTD· director of
- FULCRUM MALTA FINANCE LIMITED· director of
- FULCRUM DEVELOPMENT LIMITED· director of
- ATLANTICA DELTA LTD· director of
- NM TRADE & LOGISTICS LIMITED· director of
- WHITE HART HOLDING LIMITED· director of
- INTERANDINA DE FOMENTO LTD· director of
- NANDO'S GROCERY INTERNATIONAL LIMITED· director of
- FINISANTORO HOLDING LIMITED· director of
- XOYO HOLDING LIMITED· director of
- Epic Falcon Limited· director of

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

Explore MT coverage

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

Nothing further on EDWARD CARBONE is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

91 parties · 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.

●
4LIFE INTERNATIONAL GROUP LIMITED
Also holds roles at 7 other companies
- EDWARD CAMILLERIdirector of
- EDWARD CAMILLERIlegal representative of
- MICHAEL SCICLUNAsecretary of
●
ACCOUNTING, MANAGEMENT & CONSULTANCY SERVICES LTD.
Also holds roles at 4 other companies
- JOHN CARBONEdirector of
- JOHN CARBONElegal representative of
- JOHN CARBONEshareholder of
●
AEIF MALTA (BRISA) LIMITED
Also holds roles at 12 other companies
- MICHAEL GREGORY ALLENdirector of
- MICHAEL GREGORY ALLENlegal representative of
- FRANCESCO APAP BOLOGNAsecretary of
●
ALINTA MALTA FLINDERS LIMITED
Also holds roles at 8 other companies
- FRANCESCO APAP BOLOGNAsecretary of
- ALINTA ENERGY FINANCE PTY LIMITEDshareholder of
- INGRID BIANCOliquidator of
●
ALINTA MALTA HOLDINGS LIMITED
Also holds roles at 8 other companies
- ALINTA POWER CAT PTY LIMITEDshareholder of
- FRANCESCO APAP BOLOGNAsecretary of
- ALINTA ENERGY FINANCE PTY LIMITEDshareholder of
●
ATLANTICA (MALTA) HOLDING LTD
Also holds roles at 8 other companies
- LASSE BERNHARD KJELSASdirector of
- LASSE BERNHARD KJELSASlegal representative of
- ERIC HOEGGdirector of
●
ATLANTICA DELTA LTD
Also holds roles at 8 other companies
- LASSE BERNHARD KJELSASdirector of
- LASSE BERNHARD KJELSASlegal representative of
- ERIC HOEGGdirector of
●
ATLANTICA GAMMA LTD
Also holds roles at 8 other companies
- LASSE BERNHARD KJELSASdirector of
- LASSE BERNHARD KJELSASlegal representative of
- ERIC HOEGGdirector of
●
Attunga Power & Enviro Master Trading Ltd
Also holds roles at 5 other companies
- MICHAEL PSAILAdirector of
- MICHAEL PSAILAlegal representative of
- KEVIN VELLAliquidator of
●
B.R.I.S.T. LIMITED
Also holds roles at 4 other companies
- HOLDENHURST ENTERPRISES LIMITEDshareholder of
- CHRIS CASAPINTAdirector of
- CHRIS CASAPINTAlegal representative of
●
B&B MH 2 Co. Limited
Also holds roles at 13 other companies
- BABCOCK & BROWN INVESTMENT HOLDINGS PTY. LTDshareholder of
- FRANCESCO APAP BOLOGNAsecretary of
- ANTON CHETCUTI GANADOliquidator of
●
BABCOCK & BROWN APOLLO LIMITED
Also holds roles at 8 other companies
- BABCOCK & BROWN INVESTMENT HOLDINGS PTY. LTDshareholder of
- FRANCESCO APAP BOLOGNAsecretary of
- BABCOCK & BROWN APOLLO PTY LTDshareholder of
●
BABCOCK & BROWN REGIONAL HOLDINGS LIMITED
Also holds roles at 10 other companies
- BABCOCK & BROWN INTERNATIONAL PTY LTDshareholder of
- BABCOCK & BROWN INVESTMENT HOLDINGS PTY. LTDshareholder of
- FRANCESCO APAP BOLOGNAsecretary of
●
BAL INVESTMENTS LIMITED
Also holds roles at 9 other companies
- MAURICE XUEREBdirector of
- MAURICE XUEREBlegal representative of
- SIMON BROOKSdirector of
●
BASF MALTA TRADING LIMITED
Also holds roles at 10 other companies
- GUIDO HENNISSENdirector of
- GUIDO HENNISSENlegal representative of
- B.A.S.F. ANTWERPEN N.V.shareholder of
●
BassDrill Beta Ltd
Also holds roles at 8 other companies
- LASSE BERNHARD KJELSASdirector of
- LASSE BERNHARD KJELSASlegal representative of
- ERIC HOEGGdirector of
●
BBEPI MALTA HOLDINGS 1 LIMITED
Also holds roles at 10 other companies
- BABCOCK & BROWN EUROPEAN PORT INVESTMENTS PTY LTDshareholder of
- BABCOCK & BROWN EUROPEAN PORT INVESTMENTS No.2 PTY LTDshareholder of
- FRANCESCO APAP BOLOGNAsecretary of
●
BBGP MALTA (BRISA) LIMITED
Also holds roles at 10 other companies
- FRANCESCO APAP BOLOGNAsecretary of
- ANTON CHETCUTI GANADOliquidator of
- DAVID JASON CARTERdirector of
●
BBGP ODENSE MALTA LIMITED
Also holds roles at 7 other companies
- FRANCESCO APAP BOLOGNAsecretary of
- KEVIN F. DINGLIdirector of
- KEVIN F. DINGLIlegal representative of
●
BBWP EUROPE HOLDINGS MALTA II LTD.
Also holds roles at 8 other companies
- BBWP EUROPE 2 PTY LIMITEDshareholder of
- FRANCESCO APAP BOLOGNAsecretary of
- ANTON CHETCUTI GANADOliquidator of
●
BELL MEDITERRANEAN LIMITED
Also holds roles at 12 other companies
- JOSEPH MEILAQdirector of
- MARIO GALEAdirector of
- STUART P BLACKBURNliquidator of
●
BRAATHENS LEASING LTD
Also holds roles at 5 other companies
- GEIR STORMORKENdirector of
- GEIR STORMORKENlegal representative of
- TROND-ROGER JOHANNESSENdirector of
●
BRP HOLDINGS LIMITED
Also holds roles at 6 other companies
- CLAIRE FARRUGIAsecretary of
- Arturas Rakauskasdirector of
- Arturas Rakauskaslegal representative of
●
BULGARIAN LAND LIMITED
Also holds roles at 4 other companies
- JUAN BORG MANDUCAdirector of
- JUAN BORG MANDUCAlegal representative of
- JUAN BORG MANDUCAsecretary of
●
C47564
Also holds roles at 8 other companies
- REUBEN MIFSUDliquidator of
- RAYMOND BUSUTTILdirector of
- RAYMOND BUSUTTILlegal representative of
●
CEVIAN CAPITAL (MALTA) LIMITED
Also holds roles at 10 other companies
- TOM ANASTASI PACEdirector of
- TOM ANASTASI PACElegal representative of
- DENZIL BOSCHATdirector of
●
CEVIAN CAPITAL PARTNERS LIMITED
Also holds roles at 11 other companies
- TOM ANASTASI PACEdirector of
- TOM ANASTASI PACElegal representative of
- JOHN GATTsecretary of
●
CGHG HOLDING LIMITED
Also holds roles at 11 other companies
- TOM ANASTASI PACEdirector of
- TOM ANASTASI PACElegal representative of
- LEDRAG HOLDING LTDshareholder of
●
CHEMICALS FOR TANNERY INTERNATIONAL TRADE LTD.
Also holds roles at 2 other companies
- ANTHONY RUTTER GIAPPONEsecretary of
- JOSEPH ZAMMITliquidator of
●
CII GROUP INTERNATIONAL LIMITED
Also holds roles at 3 other companies
- WALTER XUEREBliquidator of
- SAMANN HOLDINGS LIMITEDshareholder of
- KERSTEN PALM RUDOLPH UWE PUCKSshareholder of
●
CII Partners Ltd
Also holds roles at 8 other companies
- KERSTEN PALM RUDOLPH UWE PUCKSshareholder of
- WALTER XUEREBliquidator of
- NEYSSAN PARSAdirector of
●
CSN Cayman Limited
Also holds roles at 9 other companies
- JUAN BORG MANDUCAdirector of
- JUAN BORG MANDUCAlegal representative of
- WALTER XUEREBliquidator of
●
CVP Holdings Limited
Also holds roles at 10 other companies
- ATHOL ADMINISTRATION LIMITED AS TRUSTEES OF THE HOWARD FAMILY TRUSTshareholder of
- GENEVA MANAGEMENT GROUP (BVI) LIMITED AS TRUSTEES OF THE MARAIS FAMILY TRUSTshareholder of
- CAPRICORN EUROPEAN INVESTMENTS LIMITEDshareholder of
●
DEMAYO ENTERPRISES LIMITED
Also holds roles at 3 other companies
- WALTER XUEREBliquidator of
- VARGHA MOAYEDsecretary of
- VARGHA MOAYEDshareholder of
●
DNT FIDUCIARY LIMITED
Also holds roles at 6 other companies
- MARTIN H. SAIDdirector of
- MARTIN H. SAIDlegal representative of
- MICHAEL SCICLUNAdirector of
●
Du Pont Malta Limited
Also holds roles at 9 other companies
- MIGUEL ZAMMIT TABONAsecretary of
- ALIDA MIZZIsecretary of
- WALTER XUEREBliquidator of
●
DuPont Malta International Limited
Also holds roles at 9 other companies
- MIGUEL ZAMMIT TABONAsecretary of
- ALIDA MIZZIsecretary of
- WALTER XUEREBliquidator of
●
ECCOM LOGISTICS LIMITED
Also holds roles at 5 other companies
- ARTHUR GALEA SALOMONEsecretary of
- FRANCIS GALEA SALOMONEliquidator of
- PAUL BONELLOsecretary of
●
ECLIPSE HOLDING LIMITED
Also holds roles at 10 other companies
- EDWARD CAMILLERIdirector of
- EDWARD CAMILLERIlegal representative of
- MICHAEL SCICLUNAsecretary of
●
EDDA ACCOMMODATION (MALTA) LTD
Also holds roles at 7 other companies
- JOHANNES OSTENSJOdirector of
- JOHANNES OSTENSJOlegal representative of
- EDWARD CARBONEdirector of
●
EMC Information Systems Malta Limited
Also holds roles at 3 other companies
- PAUL T. DACIERdirector of
- EMC INFORMATION SYSTEMS INTERNATIONALshareholder of
- EMC INTERNATIONAL COMPANYshareholder of
●
Energy I Corporation Limited
Also holds roles at 9 other companies
- JUAN BORG MANDUCAdirector of
- JUAN BORG MANDUCAlegal representative of
- WALTER XUEREBliquidator of
●
Epic Falcon Limited
Also holds roles at 7 other companies
- EDWARD CAMILLERIdirector of
- EDWARD CAMILLERIlegal representative of
- MICHAEL SCICLUNAsecretary of
●
FINISANTORO HOLDING LIMITED
Also holds roles at 7 other companies
- JORGE MANUEL DE BRITO PEREIRAsecretary of
- NOEL BUTTIGIEG SCICLUNAdirector of
- NOEL BUTTIGIEG SCICLUNAlegal representative of
●
Formosa Cable Investments Limited
Also holds roles at 6 other companies
- CAPITAL Z ASIA PARTNERS II, L.P.shareholder of
- CAPITAL Z ASIA PARTNERS II (A), L.P.shareholder of
- JUAN BORG MANDUCAdirector of
●
FULCRUM DEVELOPMENT LIMITED
Also holds roles at 7 other companies
- EDWARD CAMILLERIdirector of
- EDWARD CAMILLERIlegal representative of
- MICHAEL SCICLUNAsecretary of
●
Fulcrum Limited
Also holds roles at 6 other companies
- GRAY JACKAL LIMITEDshareholder of
- EDWARD CAMILLERIdirector of
- EDWARD CAMILLERIlegal representative of
●
FULCRUM MALTA FINANCE LIMITED
Also holds roles at 5 other companies
- EDWARD CAMILLERIdirector of
- EDWARD CAMILLERIlegal representative of
- MICHAEL SCICLUNAsecretary of
●
GFS INVESTMENTS LIMITED
Also holds roles at 7 other companies
- GEORGE L. FARIASdirector of
- GEORGE L. FARIASlegal representative of
- NORTHINGTON INVESTMENT CO. LTDshareholder of
●
GLOBAL EQUITY MALTA 1 LIMITED
Also holds roles at 8 other companies
- REUBEN MIFSUDliquidator of
- RAYMOND BUSUTTILdirector of
- RAYMOND BUSUTTILlegal representative of
●
GLP HOLDINGS MALTA LIMITED
Also holds roles at 7 other companies
- DOOBA (GIBRALTAR) HOLDINGS LIMITEDshareholder of
- GMV HOLDING LIMITEDshareholder of
- JOHN BORGdirector of
●
GRAINGER MALTA FINANCE LIMITED
Also holds roles at 8 other companies
- GRAINGER EUROPEAN FINANCING LIMITEDshareholder of
- WILLIAM SPITERI BAILEYliquidator of
- EDWARD CAMILLERIdirector of
●
GRAINGER MALTA HOLDINGS LIMITED
Also holds roles at 8 other companies
- GRAINGER FINANCE COMPANY LIMITEDshareholder of
- ATLANTIC METROPOLITAN (U.K.) LIMITEDshareholder of
- WILLIAM SPITERI BAILEYliquidator of
●
GRAINGER PROPERTY INVESTMENTS (2007) LIMITED
Also holds roles at 8 other companies
- GRAINGER EUROPEAN FINANCING LIMITEDshareholder of
- WILLIAM SPITERI BAILEYliquidator of
- EDWARD CAMILLERIdirector of
●
INFIGEN ENERGY (MALTA) LIMITED
Also holds roles at 7 other companies
- INFIGEN ENERGY EUROPE 2 PTY LIMITEDshareholder of
- FRANCESCO APAP BOLOGNAsecretary of
- INFIGEN ENERGY EUROPE 4 PTY LIMITEDshareholder of
●
INTERANDINA DE FOMENTO LTD
Also holds roles at 8 other companies
- GEORGE L. FARIASdirector of
- GEORGE L. FARIASlegal representative of
- GEORGE L. FARIASsecretary of
●
KEX CONFECTIONERY LIMITED
Also holds roles at 5 other companies
- EDWARD CAMILLERIdirector of
- EDWARD CAMILLERIlegal representative of
- MICHAEL SCICLUNAsecretary of
●
KOPPARNASET HOLDING LIMITED
Also holds roles at 6 other companies
- EGMONT INTERNATIONAL ASSOCIATES INC.director of
- EGMONT INTERNATIONAL ASSOCIATES INC.legal representative of
- FRANCESCO APAP BOLOGNAsecretary of
●
KORVEST INTERNATIONAL LIMITED
Also holds roles at 5 other companies
- HILDA SANTliquidator of
- CAPITAL Z ASIA PARTNERS II, L.P.shareholder of
- CAPITAL Z ASIA PARTNERS II (A), L.P.shareholder of
●
LTC GLOBAL METALS LIMITED
Also holds roles at 4 other companies
- HILDA SANTliquidator of
- FLORENCE WORLDWIDE FINANCE LIMITEDshareholder of
- LONG TERM CAPITAL LIMITED PARTNERSHIPshareholder of
●
LTC WORLD MARKET LIMITED
Also holds roles at 4 other companies
- HILDA SANTliquidator of
- LONG TERM CAPITAL LIMITED PARTNERSHIPshareholder of
- ANTHONY VALVOsecretary of
●
MD HOLDINGS LTD
Also holds roles at 8 other companies
- CLAIRE FARRUGIAsecretary of
- Alvydas Zabolisdirector of
- Alvydas Zabolislegal representative of
●
MED PACIFIC INVESTMENTS LTD
Also holds roles at 6 other companies
- EGMONT INTERNATIONAL ASSOCIATES INC.director of
- EGMONT INTERNATIONAL ASSOCIATES INC.legal representative of
- EGMONT INTERNATIONAL ASSOCIATES INC.shareholder of
●
MERFIN INVESTMENTS LIMITED
Also holds roles at 3 other companies
- STICHTING GERDAU JOHANNPETERshareholder of
- JUAN BORG MANDUCAsecretary of
- MSS INTERNATIONAL SERVICES LIMITEDshareholder of
●
NANDO'S GROCERY INTERNATIONAL LIMITED
Also holds roles at 7 other companies
- EDWARD CAMILLERIdirector of
- EDWARD CAMILLERIlegal representative of
- MICHAEL SCICLUNAsecretary of
●
NANDO'S INTERNATIONAL HOLDINGS LIMITED
Also holds roles at 7 other companies
- EDWARD CAMILLERIdirector of
- EDWARD CAMILLERIlegal representative of
- MICHAEL SCICLUNAsecretary of
●
Nando's Malta Holdings Limited
Also holds roles at 7 other companies
- NANDO'S HOLDINGS LIMITEDshareholder of
- EDWARD CAMILLERIdirector of
- EDWARD CAMILLERIlegal representative of
●
NM TRADE & LOGISTICS LIMITED
Also holds roles at 7 other companies
- EDWARD CAMILLERIdirector of
- EDWARD CAMILLERIlegal representative of
- MICHAEL SCICLUNAsecretary of
●
OZ Sculptor (Malta) Holdings Limited
Also holds roles at 7 other companies
- MICHAEL JOHN RUSTsecretary of
- JOEL FRANKdirector of
- JOEL FRANKlegal representative of
●
OZ SCULPTOR (MALTA) INVESTMENTS LIMITED
Also holds roles at 6 other companies
- MICHAEL JOHN RUSTsecretary of
- JOEL FRANKdirector of
- JOEL FRANKlegal representative of
●
PARAGON AIR INTERNATIONAL LIMITED
Also holds roles at 4 other companies
- ALF AIR INTERNATIONAL LTDshareholder of
- ALF AIR GLOBAL LTDshareholder of
- JUAN BORG MANDUCAdirector of
●
Park Developments Limited
Also holds roles at 4 other companies
- JUAN BORG MANDUCAdirector of
- JUAN BORG MANDUCAlegal representative of
- JUAN BORG MANDUCAsecretary of
●
PARK INVESTMENTS LIMITED
Also holds roles at 4 other companies
- JUAN BORG MANDUCAdirector of
- JUAN BORG MANDUCAlegal representative of
- JUAN BORG MANDUCAsecretary of
●
PLIMSOLL LIMITED
Also holds roles at 12 other companies
- TOM ANASTASI PACEdirector of
- TOM ANASTASI PACElegal representative of
- CHRISTER GORAN HARALD GARDELLdirector of
●
PRIME INFRASTRUCTURE EUROPE HOLDINGS (MALTA I) LIMITED
Also holds roles at 9 other companies
- BPIH PTY LIMITEDshareholder of
- PRIME EUROPE HOLDINGS PTY LTDshareholder of
- FRANCESCO APAP BOLOGNAsecretary of
●
PRIME INFRASTRUCTURE EUROPE HOLDINGS (MALTA II) LIMITED
Also holds roles at 9 other companies
- PRIME EUROPE HOLDINGS PTY LTDshareholder of
- FRANCESCO APAP BOLOGNAsecretary of
- KEVIN F. DINGLIdirector of
●
PROJECT KULINOTO LIMITED
Also holds roles at 4 other companies
- JUAN BORG MANDUCAdirector of
- JUAN BORG MANDUCAlegal representative of
- JUAN BORG MANDUCAsecretary of
●
ROMALTA LIMITED
Also holds roles at 4 other companies
- MAURICE XUEREBdirector of
- MAURICE XUEREBlegal representative of
- LOUIS CARUANAliquidator of
●
SABLE (ASIA) LIMITED
Also holds roles at 4 other companies
- JUAN BORG MANDUCAdirector of
- JUAN BORG MANDUCAlegal representative of
- EXCELSIOR CAPITAL ASIA PARTNERS III, L.P.shareholder of
●
SABLE CO-INVEST (ASIA) LIMITED
Also holds roles at 5 other companies
- HILDA SANTliquidator of
- JUAN BORG MANDUCAdirector of
- JUAN BORG MANDUCAlegal representative of
●
SAMANN HOLDINGS LIMITED
Also holds roles at 2 other companies
- WALTER XUEREBliquidator of
- SANDRO AMANNshareholder of
●
SNAMPROGETTI LUMMUS GAS LTD
Also holds roles at 8 other companies
- SNAMPROGETTI NETHERLANDS B.V.shareholder of
- CB&I NEDERLAND B.V.shareholder of
- IMRE ATTILA CSOTIdirector of
●
SOUTHFORT LIMITED
Also holds roles at 7 other companies
- KARL MAGRIdirector of
- FRANCESCO APAP BOLOGNAsecretary of
- EMANUEL FARRUGIAliquidator of
●
STANOVA INVESTMENTS LTD
Also holds roles at 6 other companies
- EGMONT INTERNATIONAL ASSOCIATES INC.director of
- EGMONT INTERNATIONAL ASSOCIATES INC.legal representative of
- FRANCESCO APAP BOLOGNAsecretary of
●
SUREFIRST LIMITED
Also holds roles at 5 other companies
- TASTOTAL LIMITEDshareholder of
- ANTONIO GRECHliquidator of
- CHRIS CASAPINTAdirector of
●
TECNOCONSULT ENGINEERING LIMITED
Also holds roles at 5 other companies
- ARTHUR GALEA SALOMONEsecretary of
- PAUL BONELLOsecretary of
- ANGELO BUHAGIARsecretary of
●
Transfield NBAG Malta LIMITED
Also holds roles at 10 other companies
- FRANCESCO APAP BOLOGNAsecretary of
- RAYMOND BUSUTTILdirector of
- RAYMOND BUSUTTILlegal representative of
●
WATERSAND LIMITED
Also holds roles at 7 other companies
- KARL MAGRIdirector of
- FRANCESCO APAP BOLOGNAsecretary of
- EMANUEL FARRUGIAliquidator of
●
WHITE HART HOLDING LIMITED
Also holds roles at 5 other companies
- EDWARD CAMILLERIdirector of
- EDWARD CAMILLERIlegal representative of
- MICHAEL SCICLUNAsecretary of
●
WHITETHORN LIMITED
Also holds roles at 8 other companies
- DURKAN NEW HOMESshareholder of
- JUAN BORG MANDUCAdirector of
- JUAN BORG MANDUCAlegal representative of
●
XOYO HOLDING LIMITED
Also holds roles at 9 other companies
- NICHOLAS HILLdirector of
- NICHOLAS HILLlegal representative of
- EDWARD CAMILLERIdirector of

91 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

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