Who owns SIMON CIANTAR?

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

What is SIMON CIANTAR's risk level?

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

Where does SIMON CIANTAR appear across sources?

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

LIVE · CORPUS

Dossier

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SIMON CIANTAR

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

High

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 139

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

SIMON 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

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

/04

Directorship network

160 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.

CRV INTERNATIONAL LIMITED

VINCENT MERCIECAdirector of
VINCENT MERCIECAshareholder of
NOEL CAMILLERIdirector of

EURO WEST INTERNATIONAL LIMITED

CRV INTERNATIONAL LIMITEDdirector of
CRV INTERNATIONAL LIMITEDlegal representative of
CRV INTERNATIONAL LIMITEDshareholder of

DESIRES NSK CO. LTD

NELI HRISTOVA ZAHARIEVAdirector of
NELI HRISTOVA ZAHARIEVAlegal representative of
NELI HRISTOVA ZAHARIEVAshareholder of
STELIYANA ZAHARIEVA MUSCATsecretary of

Cyrom Webservices Ltd.

ALBERT CAUCHIdirector of
ALBERT CAUCHIlegal representative of
SADA CORPORATE SERVICES LTDshareholder of

ALL INCENTIVES LIMITED

JOHN GAUCIdirector of
JOHN GAUCIlegal representative of
JOHN GAUCIshareholder of
DENIS VELLAdirector of
DENIS VELLAlegal representative of
DENIS VELLAsecretary of
DENIS VELLAshareholder of
GEORGE SAMMUTdirector of
GEORGE SAMMUTlegal representative of
GEORGE SAMMUTshareholder of

PROXY SERVICE LIMITED

CRV INTERNATIONAL LIMITEDshareholder of

K & S TRANSPORTERS AND AUTO DEALER LIMITED

PIO SALIBAdirector of
PIO SALIBAlegal representative of
PIO SALIBAshareholder of
SINCLAIR CAUCHIdirector of
SINCLAIR CAUCHIlegal representative of
SINCLAIR CAUCHIsecretary of
SINCLAIR CAUCHIshareholder of

BARGAIN VEHICLES LIMITED

JASON GRIXTIdirector of
JASON GRIXTIlegal representative of
JASON GRIXTIsecretary of
JASON GRIXTIshareholder of
LAWRENCE GRIXTIdirector of
LAWRENCE GRIXTIlegal representative of
LAWRENCE GRIXTIshareholder of

SJS HOLDINGS LTD

CRV INTERNATIONAL LIMITEDshareholder of

SADA SERVICES LTD

CRV INTERNATIONAL LIMITEDshareholder of

BDEUCE LTD

EVA MARIA HULTdirector of
EVA MARIA HULTlegal representative of
EVA MARIA HULTsecretary of
EVA MARIA HULTshareholder of

SICILIA HOLDING LIMITED

ANTONINO EGATINO EPAMINONDAdirector of
ANTONINO EGATINO EPAMINONDAlegal representative of
SADA SERVICES LTDshareholder of
ANTONIO PACEsecretary of

VCM LIMITED

ALBERT CAUCHIdirector of
ALBERT CAUCHIlegal representative of
ESKRITO ENTERPRISES LIMITEDshareholder of
NOMOLOS LIMITEDshareholder of

OSM LIMITED

ALBERT CAUCHIdirector of
ALBERT CAUCHIlegal representative of
CRV INTERNATIONAL LIMITEDshareholder of
VCM LIMITEDshareholder of

S.F.A.M LTD

CRV INTERNATIONAL LIMITEDshareholder of
TAMARA GRUZNOVAdirector of
TAMARA GRUZNOVAlegal representative of
TAMARA GRUZNOVAshareholder of

CASA-CONFIDENTIAL ADMINISTRATION SERVICES AGENCY LTD

CRV INTERNATIONAL LIMITEDshareholder of
TAMARA GRUZNOVAdirector of
TAMARA GRUZNOVAlegal representative of
TAMARA GRUZNOVAshareholder of

THE E3 PARTNERSHIP LTD

MARK WILLIAM LENHERRdirector of
MARK WILLIAM LENHERRlegal representative of
DEMETRIUS SERVICES LTDshareholder of
CRV INTERNATIONAL LIMITEDshareholder of

RHONE MATTERHORN CAPITAL LTD

CRV INTERNATIONAL LIMITEDshareholder of

SMTWO LIMITED

ANTHONY DAVID LENHERRshareholder of

S.A.M. MALTA LIMITED

FONDAZIONE "S. ANGELA MERICI" DI SIRACUSAshareholder of
ERNESTO SALERNOshareholder of
GIOVANNI ACCOLLAdirector of
GIOVANNI ACCOLLAlegal representative of

T3 (MALTA) LIMITED

ADRIAN JOHN HENRY TEULONdirector of
ADRIAN JOHN HENRY TEULONlegal representative of
ADRIAN JOHN HENRY TEULONsecretary of
T3 (MALTA) HOLDINGS LTDshareholder of

DEE CONSULTING LTD

DEIRDRE GLEESONdirector of
DEIRDRE GLEESONlegal representative of
DEIRDRE GLEESONshareholder of

AC MANAGEMENT LIMITED

ANGELO CASERTANOdirector of
ANGELO CASERTANOlegal representative of
ANGELO CASERTANOsecretary of
ANGELO CASERTANOshareholder of

T3 (MALTA) HOLDINGS LTD

STEFAN ADRIAN JOHN TEULONdirector of
STEFAN ADRIAN JOHN TEULONlegal representative of
STEFAN ADRIAN JOHN TEULONshareholder of
KARL MICHAEL CLIVE TEULONdirector of
KARL MICHAEL CLIVE TEULONlegal representative of
KARL MICHAEL CLIVE TEULONshareholder of
ADIRAN JOHN HENRY TEULONshareholder of

GENETHICS MALTA LIMITED

CRV INTERNATIONAL LIMITEDshareholder of

EUROPEAN FINANCIAL SOLUTIONS LTD

SPRING ENERGY HOLDING (MALTA) LIMITEDshareholder of

W.I.S. SERVICES LTD

CRV INTERNATIONAL LIMITEDshareholder of

THE KEYS CORPORATION LTD.

DEMETRIUS SERVICES LTDshareholder of
QUAKING ENTERPRISES LIMITED BVI COMPANYshareholder of

FIDELITY CAPITAL HOLDINGS LTD

MICHEL VAN HERREWEGHEdirector of
MICHEL VAN HERREWEGHElegal representative of
MICHEL VAN HERREWEGHEsecretary of
CRV INTERNATIONAL LIMITEDshareholder of

FF 24 LTD

CRV INTERNATIONAL LIMITEDshareholder of

S.S.S. HOLDINGS LTD

CRV INTERNATIONAL LIMITEDshareholder of

LA GRACIELA LIMITED

FIRST MANAGEMENT LIMITEDdirector of
FIRST MANAGEMENT LIMITEDlegal representative of
CRV INTERNATIONAL LIMITEDshareholder of

MEDITERRANEAN COMMUNICATIONS HOLDINGS LIMITED

CRV INTERNATIONAL LIMITEDshareholder of

CALANTHE HOLDING LIMITED

CALANTHE CONSULTINGshareholder of

ABIGALE HOLDING LIMITED

ABIGALE CONSULTINGshareholder of

DREAM ESTATE LTD

IGNAZIO CANNAVOshareholder of
CRV INTERNATIONAL LIMITEDshareholder of

EXCLUSIVE GLOBAL DISTRIBUTION LTD

REDA RACHID MOUTAWAKKILdirector of
REDA RACHID MOUTAWAKKILlegal representative of
CRV INTERNATIONAL LIMITEDshareholder of

UNICEUTICALS INTERNATIONAL LTD

CRV INTERNATIONAL LIMITEDshareholder of

ART MASTERS LTD.

CRV INTERNATIONAL LIMITEDshareholder of

AMBER TRADING LTD.

CRV INTERNATIONAL LIMITEDshareholder of

CORE SYSTEM LTD

CRV INTERNATIONAL LIMITEDshareholder of

SANTEECO LIMITED

DIANE FALZONsecretary of
CRV INTERNATIONAL LIMITEDshareholder of

SIXTEEN SEAGULLS LIMITED

CRV INTERNATIONAL LIMITEDshareholder of

PTC HOLDING LTD

CRV INTERNATIONAL LIMITEDshareholder of

ENEVIA LTD

ANDREA PAPITTOshareholder of

GOLDFINGER LTD

WEB TRADERS LLCshareholder of

CASTELL CAPITAL CONSULTING LTD

CRV INTERNATIONAL LIMITEDshareholder of

UPSIDE TRADING LTD

CRV INTERNATIONAL LIMITEDshareholder of

GRAND SERVICE LTD.

CRV INTERNATIONAL LIMITEDshareholder of

GAME WORLD LTD.

SAMY BENTAYEBshareholder of
KATIA OHANAshareholder of
ABRAHAM OHANAshareholder of

K.I.F DEVELOPMENTS LTD

CRV INTERNATIONAL LIMITEDshareholder of

Best Projects LTD

CRV INTERNATIONAL LIMITEDshareholder of

PIGGY TOURS LTD

MICHAL PIOTR HAREMZAdirector of
MICHAL PIOTR HAREMZAlegal representative of
MICHAL PIOTR HAREMZAshareholder of
AGNIESZKA HAREMZAshareholder of

EGIBI COMPANY LTD

MATVEJS SPAKOVSshareholder of

SF GLOBAL TRADING (MALTA) LTD

SAFWAN HAKdirector of
SAFWAN HAKlegal representative of
SAFWAN HAKshareholder of
FRANCESCO RAMAGNOLLOdirector of
FRANCESCO RAMAGNOLLOlegal representative of
FRANCESCO RAMAGNOLLOshareholder of

SPORT PLUS HOLDING LTD

CRV INTERNATIONAL LIMITEDshareholder of

SPORT PLUS LTD

SPORT PLUS HOLDING LTDshareholder of

EchoStar Mobile Limited

DEAN ALFRED MANSONdirector of
DEAN ALFRED MANSONlegal representative of
DEAN ALFRED MANSONlocal representative of
CHARLES WILLIAM ERGENdirector of
CHARLES WILLIAM ERGENlegal representative of
ANDERS NORMAN JOHNSONdirector of
ANDERS NORMAN JOHNSONlegal representative of

CHARTHAM MARINE LIMITED

DAVID CHARLES PAUL THOMPSONdirector of
DAVID CHARLES PAUL THOMPSONlegal representative of
DAVID CHARLES PAUL THOMPSONsecretary of
GRAHAM HARVEY SMITHdirector of
GRAHAM HARVEY SMITHlegal representative of
GRAHAM HARVEY SMITHsecretary of

ABIGALE CONSULTING

FILIP PIOTR SOSNOWSKIshareholder of

CALANTHE CONSULTING

PIOTR KRZYSZTOF SZPOTONshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SIMON 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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