ANTHONY CINI
ANTHONY CINI — Maltese company (icij:icijol-56069073). 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.
- ANTHONY CINI
- IVYDENE LIMITED· director of
- LUXE-DEVELOPMENTS LIMITED· director of
- GALEA HOLDINGS LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANTHONY CINI — 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 ANTHONY CINI 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 ANTHONY CINI 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.
- GALEA HOLDINGS LIMITEDAlso holds roles at 10 other companies
- FRANCO CINIdirector of
- FRANCO CINIlegal representative of
- FRANCO CINIshareholder of
- IVYDENE LIMITEDAlso holds roles at 6 other companies
- FRANCO CINIshareholder of
- JOSEPHINE CINIdirector of
- JOSEPHINE CINIlegal representative of
- LUXE-DEVELOPMENTS LIMITEDAlso holds roles at 6 other companies
- FRANCO CINIshareholder of
- JOSETTE CINIdirector of
- JOSETTE CINIlegal representative of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ANTHONY CINI?
- What is ANTHONY CINI's risk level?
- Where does ANTHONY CINI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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