ANTHONY CIAPPARA
ANTHONY CIAPPARA — Maltese company (icij:icijol-56069782). 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.
- ANTHONY CIAPPARA
- T & C CIAPPARA CONSTRUCTION COMPANY LIMITED· director of
- CONSTRUCTION & TURNKEY HOUSE LTD.· director of
- CT REAL ESTATE LIMITED· shareholder of
- JT SERVICE STATION LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANTHONY CIAPPARA — 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 CIAPPARA 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 CIAPPARA is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 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.
- CONSTRUCTION & TURNKEY HOUSE LTD.Also holds roles at 4 other companies
- JOSEPH ATTARDdirector of
- JOSEPH ATTARDlegal representative of
- JOSEPH ATTARDsecretary of
- CT REAL ESTATE LIMITEDAlso holds roles at 4 other companies
- CARMEL CIAPPARAdirector of
- CARMEL CIAPPARAlegal representative of
- CARMEL CIAPPARAsecretary of
- JT SERVICE STATION LIMITEDAlso holds roles at 4 other companies
- SAMIJOAN CIAPPARAsecretary of
- JOSEPH ATTARDdirector of
- JOSEPH ATTARDlegal representative of
- T & C CIAPPARA CONSTRUCTION COMPANY LIMITEDAlso holds roles at 1 other company
- CARMEL CIAPPARAshareholder of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ANTHONY CIAPPARA?
- What is ANTHONY CIAPPARA's risk level?
- Where does ANTHONY CIAPPARA 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 ANTHONY CIAPPARA — nothing is disclosed before that.