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SIMON CIANTAR
HighOrganizationMT
/01
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
- SIMON CIANTAR
- CRV INTERNATIONAL LIMITED· director of
- EURO WEST INTERNATIONAL LIMITED· secretary of
- DESIRES NSK CO. LTD· liquidator of
- Cyrom Webservices Ltd.· secretary of
- ALL INCENTIVES LIMITED· liquidator of
- PROXY SERVICE LIMITED· director of
- K & S TRANSPORTERS AND AUTO DEALER LIMITED· liquidator of
- BARGAIN VEHICLES LIMITED· liquidator of
- SJS HOLDINGS LTD· director of
- SADA SERVICES LTD· director of
- BDEUCE LTD· liquidator of
- SICILIA HOLDING LIMITED· shareholder of
- VCM LIMITED· director of
- OSM LIMITED· director of
- S.F.A.M LTD· secretary of
- CASA-CONFIDENTIAL ADMINISTRATION SERVICES AGENCY LTD· secretary of
- THE E3 PARTNERSHIP LTD· director of
- RHONE MATTERHORN CAPITAL LTD· director of
- SMTWO LIMITED· director of
- S.A.M. MALTA LIMITED· secretary of
- T3 (MALTA) LIMITED· director of
- DEE CONSULTING LTD· secretary of
- AC MANAGEMENT LIMITED· liquidator of
- T3 (MALTA) HOLDINGS LTD· director of
- GENETHICS MALTA LIMITED· director of
- EUROPEAN FINANCIAL SOLUTIONS LTD· director of
- W.I.S. SERVICES LTD· director of
- THE KEYS CORPORATION LTD.· director of
- FIDELITY CAPITAL HOLDINGS LTD· director of
- FF 24 LTD· director of
- S.S.S. HOLDINGS LTD· director of
- LA GRACIELA LIMITED· secretary of
- MEDITERRANEAN COMMUNICATIONS HOLDINGS LIMITED· director of
- CALANTHE HOLDING LIMITED· director of
- ABIGALE HOLDING LIMITED· director of
- DREAM ESTATE LTD· director of
- EXCLUSIVE GLOBAL DISTRIBUTION LTD· secretary of
- UNICEUTICALS INTERNATIONAL LTD· director of
- ART MASTERS LTD.· director of
- AMBER TRADING LTD.· director of
- CORE SYSTEM LTD· director of
- SANTEECO LIMITED· director of
- SIXTEEN SEAGULLS LIMITED· director of
- PTC HOLDING LTD· director of
- ENEVIA LTD· director of
- GOLDFINGER LTD· director of
- CASTELL CAPITAL CONSULTING LTD· director of
- UPSIDE TRADING LTD· director of
- GRAND SERVICE LTD.· director of
- GAME WORLD LTD.· director of
- K.I.F DEVELOPMENTS LTD· director of
- Best Projects LTD· director of
- PIGGY TOURS LTD· secretary of
- EGIBI COMPANY LTD· director of
- SF GLOBAL TRADING (MALTA) LTD· secretary of
- SPORT PLUS HOLDING LTD· director of
- SPORT PLUS LTD· director of
- EchoStar Mobile Limited· local representative of
- CHARTHAM MARINE LIMITED· local representative of
- ABIGALE CONSULTING· shareholder of
- CALANTHE CONSULTING· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SIMON CIANTAR — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Monitoring
Coverage of SIMON CIANTAR is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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/02
People & control
61 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.
- AC MANAGEMENT LIMITEDAlso holds roles at 4 other companies
- ANGELO CASERTANOdirector of
- ANGELO CASERTANOlegal representative of
- ANGELO CASERTANOsecretary of
- ALL INCENTIVES LIMITEDAlso holds roles at 10 other companies
- JOHN GAUCIdirector of
- JOHN GAUCIlegal representative of
- JOHN GAUCIshareholder of
- BARGAIN VEHICLES LIMITEDAlso holds roles at 7 other companies
- JASON GRIXTIdirector of
- JASON GRIXTIlegal representative of
- JASON GRIXTIsecretary of
- BDEUCE LTDAlso holds roles at 4 other companies
- EVA MARIA HULTdirector of
- EVA MARIA HULTlegal representative of
- EVA MARIA HULTsecretary of
- CASA-CONFIDENTIAL ADMINISTRATION SERVICES AGENCY LTDAlso holds roles at 4 other companies
- CRV INTERNATIONAL LIMITEDshareholder of
- TAMARA GRUZNOVAdirector of
- TAMARA GRUZNOVAlegal representative of
- CASTELL CAPITAL CONSULTING LTDAlso holds roles at 1 other company
- CRV INTERNATIONAL LIMITEDshareholder of
- CHARTHAM MARINE LIMITEDAlso holds roles at 6 other companies
- DAVID CHARLES PAUL THOMPSONdirector of
- DAVID CHARLES PAUL THOMPSONlegal representative of
- DAVID CHARLES PAUL THOMPSONsecretary of
- CRV INTERNATIONAL LIMITEDAlso holds roles at 3 other companies
- VINCENT MERCIECAdirector of
- VINCENT MERCIECAshareholder of
- NOEL CAMILLERIdirector of
- Cyrom Webservices Ltd.Also holds roles at 3 other companies
- ALBERT CAUCHIdirector of
- ALBERT CAUCHIlegal representative of
- SADA CORPORATE SERVICES LTDshareholder of
- DEE CONSULTING LTDAlso holds roles at 3 other companies
- DEIRDRE GLEESONdirector of
- DEIRDRE GLEESONlegal representative of
- DEIRDRE GLEESONshareholder of
- DESIRES NSK CO. LTDAlso holds roles at 4 other companies
- NELI HRISTOVA ZAHARIEVAdirector of
- NELI HRISTOVA ZAHARIEVAlegal representative of
- NELI HRISTOVA ZAHARIEVAshareholder of
- DREAM ESTATE LTDAlso holds roles at 2 other companies
- IGNAZIO CANNAVOshareholder of
- CRV INTERNATIONAL LIMITEDshareholder of
- EchoStar Mobile LimitedAlso holds roles at 7 other companies
- DEAN ALFRED MANSONdirector of
- DEAN ALFRED MANSONlegal representative of
- DEAN ALFRED MANSONlocal representative of
- EURO WEST INTERNATIONAL LIMITEDAlso holds roles at 3 other companies
- CRV INTERNATIONAL LIMITEDdirector of
- CRV INTERNATIONAL LIMITEDlegal representative of
- CRV INTERNATIONAL LIMITEDshareholder of
- EUROPEAN FINANCIAL SOLUTIONS LTDAlso holds roles at 1 other company
- SPRING ENERGY HOLDING (MALTA) LIMITEDshareholder of
- EXCLUSIVE GLOBAL DISTRIBUTION LTDAlso holds roles at 3 other companies
- REDA RACHID MOUTAWAKKILdirector of
- REDA RACHID MOUTAWAKKILlegal representative of
- CRV INTERNATIONAL LIMITEDshareholder of
- FIDELITY CAPITAL HOLDINGS LTDAlso holds roles at 4 other companies
- MICHEL VAN HERREWEGHEdirector of
- MICHEL VAN HERREWEGHElegal representative of
- MICHEL VAN HERREWEGHEsecretary of
- GAME WORLD LTD.Also holds roles at 3 other companies
- SAMY BENTAYEBshareholder of
- KATIA OHANAshareholder of
- ABRAHAM OHANAshareholder of
- K & S TRANSPORTERS AND AUTO DEALER LIMITEDAlso holds roles at 7 other companies
- PIO SALIBAdirector of
- PIO SALIBAlegal representative of
- PIO SALIBAshareholder of
- LA GRACIELA LIMITEDAlso holds roles at 3 other companies
- FIRST MANAGEMENT LIMITEDdirector of
- FIRST MANAGEMENT LIMITEDlegal representative of
- CRV INTERNATIONAL LIMITEDshareholder of
- MEDITERRANEAN COMMUNICATIONS HOLDINGS LIMITEDAlso holds roles at 1 other company
- CRV INTERNATIONAL LIMITEDshareholder of
- OSM LIMITEDAlso holds roles at 4 other companies
- ALBERT CAUCHIdirector of
- ALBERT CAUCHIlegal representative of
- CRV INTERNATIONAL LIMITEDshareholder of
- PIGGY TOURS LTDAlso holds roles at 4 other companies
- MICHAL PIOTR HAREMZAdirector of
- MICHAL PIOTR HAREMZAlegal representative of
- MICHAL PIOTR HAREMZAshareholder of
- RHONE MATTERHORN CAPITAL LTDAlso holds roles at 1 other company
- CRV INTERNATIONAL LIMITEDshareholder of
- S.A.M. MALTA LIMITEDAlso holds roles at 4 other companies
- FONDAZIONE "S. ANGELA MERICI" DI SIRACUSAshareholder of
- ERNESTO SALERNOshareholder of
- GIOVANNI ACCOLLAdirector of
- S.F.A.M LTDAlso holds roles at 4 other companies
- CRV INTERNATIONAL LIMITEDshareholder of
- TAMARA GRUZNOVAdirector of
- TAMARA GRUZNOVAlegal representative of
- SANTEECO LIMITEDAlso holds roles at 2 other companies
- DIANE FALZONsecretary of
- CRV INTERNATIONAL LIMITEDshareholder of
- SF GLOBAL TRADING (MALTA) LTDAlso holds roles at 6 other companies
- SAFWAN HAKdirector of
- SAFWAN HAKlegal representative of
- SAFWAN HAKshareholder of
- SICILIA HOLDING LIMITEDAlso holds roles at 4 other companies
- ANTONINO EGATINO EPAMINONDAdirector of
- ANTONINO EGATINO EPAMINONDAlegal representative of
- SADA SERVICES LTDshareholder of
- T3 (MALTA) HOLDINGS LTDAlso holds roles at 7 other companies
- STEFAN ADRIAN JOHN TEULONdirector of
- STEFAN ADRIAN JOHN TEULONlegal representative of
- STEFAN ADRIAN JOHN TEULONshareholder of
- T3 (MALTA) LIMITEDAlso holds roles at 4 other companies
- ADRIAN JOHN HENRY TEULONdirector of
- ADRIAN JOHN HENRY TEULONlegal representative of
- ADRIAN JOHN HENRY TEULONsecretary of
- THE E3 PARTNERSHIP LTDAlso holds roles at 4 other companies
- MARK WILLIAM LENHERRdirector of
- MARK WILLIAM LENHERRlegal representative of
- DEMETRIUS SERVICES LTDshareholder of
- THE KEYS CORPORATION LTD.Also holds roles at 2 other companies
- DEMETRIUS SERVICES LTDshareholder of
- QUAKING ENTERPRISES LIMITED BVI COMPANYshareholder of
- UNICEUTICALS INTERNATIONAL LTDAlso holds roles at 1 other company
- CRV INTERNATIONAL LIMITEDshareholder of
- VCM LIMITEDAlso holds roles at 4 other companies
- ALBERT CAUCHIdirector of
- ALBERT CAUCHIlegal representative of
- ESKRITO ENTERPRISES LIMITEDshareholder of
61 parties · 0 current. Ceased and resigned records are retained as history.