JOHN M GAMBINA
JOHN M GAMBINA — Maltese company (icij:icijol-56057907). 8 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.
- JOHN M GAMBINA
- CARTLAND TRADING LIMITED· director of
- MBM (MODERN BUILDING METHODS) LIMITED· shareholder of
- SAN JUAN COMMERCIAL CO. LTD.· director of
- MBM (MODERN BUILDING MATERIALS) ASSOCIATES· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOHN M GAMBINA — 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 JOHN M GAMBINA 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 JOHN M GAMBINA 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.
- CARTLAND TRADING LIMITEDAlso holds roles at 2 other companies
- JOHN ZAMMITliquidator of
- MARIELLA GAMBINAdirector of
- MBM (MODERN BUILDING MATERIALS) ASSOCIATESAlso holds roles at 6 other companies
- RUBEN SCIORTINOdirector of
- RUBEN SCIORTINOlegal representative of
- RUBEN SCIORTINOshareholder of
- MBM (MODERN BUILDING METHODS) LIMITEDAlso holds roles at 5 other companies
- RUBEN SCIORTINOshareholder of
- TONIO CIANTARdirector of
- TONIO CIANTARlegal representative of
- SAN JUAN COMMERCIAL CO. LTD.Also holds roles at 2 other companies
- STEPHEN BALZANliquidator of
- MARIELLA GAMBINAdirector of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JOHN M GAMBINA?
- What is JOHN M GAMBINA's risk level?
- Where does JOHN M GAMBINA appear across sources?
Community intel
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