Who owns LAWRENCE CIANTAR?

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

What is LAWRENCE CIANTAR's risk level?

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

Where does LAWRENCE CIANTAR appear across sources?

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

LIVE · CORPUS

Dossier

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LAWRENCE CIANTAR

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

High

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 7

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

LAWRENCE CIANTAR is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

LAWRENCE CIANTAR
- WHITE BROTHERS LIMITED· director of
- WHITE FREIGHT SERVICES LTD· director of
- WHITE BROTHERS PROPERTIES LIMITED· director of

/04

Directorship network

49 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

WHITE BROTHERS LIMITED

RODERICK CIANTARshareholder of
RAYMOND CIANTARdirector of
RAYMOND CIANTARshareholder of
TARCISIO CIANTARdirector of
TARCISIO CIANTARshareholder of
PATRICK CIANTARdirector of
PATRICK CIANTARshareholder of
MARIO CIANTARdirector of
MARIO CIANTARsecretary of
MARIO CIANTARshareholder of
JAMES CIANTARdirector of
JAMES CIANTARshareholder of
CARMELO CIANTARdirector of
CARMELO CIANTARshareholder of

WHITE FREIGHT SERVICES LTD

AMABILE CIANTARdirector of
AMABILE CIANTARlegal representative of
RAYMOND CIANTARdirector of
RAYMOND CIANTARlegal representative of
TARCISIO CIANTARdirector of
TARCISIO CIANTARlegal representative of
MARIO CIANTARdirector of
MARIO CIANTARlegal representative of
MARIO CIANTARsecretary of
JAMES CIANTARdirector of
JAMES CIANTARlegal representative of
JOSEPH CIANTARshareholder of
CARMELO CIANTARdirector of
CARMELO CIANTARlegal representative of
WHITE BROTHERS LIMITEDshareholder of

WHITE BROTHERS PROPERTIES LIMITED

RODERICK CIANTARdirector of
RODERICK CIANTARlegal representative of
RODERICK CIANTARshareholder of
RAYMOND CIANTARdirector of
RAYMOND CIANTARlegal representative of
RAYMOND CIANTARshareholder of
TARCISIO CIANTARdirector of
TARCISIO CIANTARlegal representative of
TARCISIO CIANTARshareholder of
PATRICK CIANTARshareholder of
MARIO CIANTARdirector of
MARIO CIANTARlegal representative of
MARIO CIANTARsecretary of
MARIO CIANTARshareholder of
JAMES CIANTARdirector of
JAMES CIANTARlegal representative of
JAMES CIANTARshareholder of
CARMELO CIANTARdirector of
CARMELO CIANTARlegal representative of
CARMELO CIANTARshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LAWRENCE CIANTAR. 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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