SARAH CARBONARO
SARAH CARBONARO — Maltese company (icij:icijol-56036917). 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.
- SARAH CARBONARO
- J.A.G. LIMITED· director of
- JAG HOLDINGS LIMITED· director of
- GASAN GROUP LIMITED· shareholder of
- TROY LIMITED· shareholder of
- SNI LIMITED· director of
- MONTECRISTO LIMITED· director of
- GREENHEART LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SARAH CARBONARO — 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 SARAH CARBONARO 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 SARAH CARBONARO is behind a paywall — everything we hold on this subject is already on this page.
People & control
7 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.
- GASAN GROUP LIMITEDAlso holds roles at 29 other companies
- MICHAEL TRAPANI GALEA FERIOLshareholder of
- STEPHANIE SOLERshareholder of
- GRETA APAP BOLOGNAshareholder of
- GREENHEART LIMITEDAlso holds roles at 24 other companies
- MICHAEL TRAPANI GALEA FERIOLshareholder of
- STEPHANIE SOLERshareholder of
- CHRISTIAN GANADOshareholder of
- J.A.G. LIMITEDAlso holds roles at 9 other companies
- DAVID GASANdirector of
- DAVID GASANlegal representative of
- JOSEPH A. GASANdirector of
- JAG HOLDINGS LIMITEDAlso holds roles at 8 other companies
- DAVID GASANdirector of
- JOSEPH GASANdirector of
- JOSEPH GASANlegal representative of
- MONTECRISTO LIMITEDAlso holds roles at 8 other companies
- DAVID GASANdirector of
- DAVID GASANshareholder of
- JOSEPH A. GASANdirector of
- SNI LIMITEDAlso holds roles at 3 other companies
- DAVID GASANshareholder of
- VICTORIA FALZONsecretary of
- MARK GASANshareholder of
- TROY LIMITEDAlso holds roles at 21 other companies
- MICHAEL TRAPANI GALEA FERIOLshareholder of
- STEPHANIE SOLERshareholder of
- GRETA APAP BOLOGNAshareholder of
7 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SARAH CARBONARO?
- What is SARAH CARBONARO's risk level?
- Where does SARAH CARBONARO appear across sources?
Community intel
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