IVAN CARABOTT
IVAN CARABOTT — Maltese company (icij:icijol-56041461). 31 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.
- IVAN CARABOTT
- CYBERTRON LIMITED· director of
- IVETCA DEVELOPMENTS LIMITED· director of
- ETVAN HOTEL OPERATIONS LIMITED· director of
- SEYCA DEVELOPMENTS LTD· director of
- I.C. ESTATES LIMITED· director of
- ETVAN HOTEL HOLDINGS LTD.· director of
- ETVAN DEVELOPMENTS LTD· director of
- JOSEPH CARABOTT LTD.· director of
- iGame Holding p.l.c.· shareholder of
- UC LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for IVAN CARABOTT — 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 IVAN CARABOTT 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 IVAN CARABOTT is behind a paywall — everything we hold on this subject is already on this page.
People & control
9 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.
- CYBERTRON LIMITEDAlso holds roles at 3 other companies
- ETIENNE CARABOTTdirector of
- ETIENNE CARABOTTlegal representative of
- ETIENNE CARABOTTshareholder of
- ETVAN DEVELOPMENTS LTDAlso holds roles at 3 other companies
- RAYMOND ABELAliquidator of
- ETIENNE CARABOTTdirector of
- ETIENNE CARABOTTshareholder of
- ETVAN HOTEL HOLDINGS LTD.Also holds roles at 3 other companies
- RAYMOND ABELAliquidator of
- ETIENNE CARABOTTdirector of
- ETIENNE CARABOTTshareholder of
- ETVAN HOTEL OPERATIONS LIMITEDAlso holds roles at 4 other companies
- RAYMOND ABELAliquidator of
- ETIENNE CARABOTTdirector of
- ETIENNE CARABOTTlegal representative of
- iGame Holding p.l.c.Also holds roles at 60 other companies
- BLUE LIZARD CONSULTING LIMITEDshareholder of
- MIKA PAASONENshareholder of
- RIO GROUP OYshareholder of
- IVETCA DEVELOPMENTS LIMITEDAlso holds roles at 2 other companies
- ETIENNE CARABOTTdirector of
- ETIENNE CARABOTTshareholder of
- JOSEPH CARABOTT LTD.Also holds roles at 5 other companies
- ETIENNE CARABOTTdirector of
- ETIENNE CARABOTTlegal representative of
- ETIENNE CARABOTTshareholder of
- SEYCA DEVELOPMENTS LTDAlso holds roles at 2 other companies
- JOSEPH SEYCHELLdirector of
- JOSEPH SEYCHELLsecretary of
- UC LTDAlso holds roles at 9 other companies
- JOHANN BORGdirector of
- JOHANN BORGlegal representative of
- JOHANN BORGshareholder of
9 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns IVAN CARABOTT?
- What is IVAN CARABOTT's risk level?
- Where does IVAN CARABOTT appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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