Who owns RAYMOND CIANTAR?

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

What is RAYMOND CIANTAR's risk level?

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

Where does RAYMOND CIANTAR appear across sources?

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

LIVE · CORPUS

Dossier

■

RAYMOND CIANTAR

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

High

OrganizationMT

View network JSON / MCPsample

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/01

At a glance

Dimensions on file

Subsidiaries: 71

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

RAYMOND 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

RAYMOND CIANTAR
- MAX DISTRIBUTION LIMITED· liquidator of
- N.G. LIMITED· liquidator of
- OMI (MALTA) LIMITED· liquidator of
- ROSSO SCIORTINO & ASSOCIATES LIMITED· liquidator of
- WINDHAGEN COMPANY LIMITED· liquidator of
- CJC IMPORT-EXPORT LIMITED· liquidator of
- DOLPHIN POOLS (GOZO) LIMITED· liquidator of
- FLORIAN ENGINEERING LIMITED· director of
- ABLEMAN INTERNATIONAL LIMITED· director of
- AUTOMOBILE SURVEY BUREAU LIMITED· liquidator of
- MAINTICARE LIMITED· director of
- ONBOARD SERVICES LIMITED· liquidator of
- LA BOHEME LIMITED· liquidator of
- P&A BALDACCHINO LIMITED· liquidator of
- EDOARDO 1 LIMITED· liquidator of
- WINMER LIMITED· liquidator of
- FORWARDING AND TRADING LIMITED· shareholder of
- PMW ENGINEERING LIMITED· liquidator of
- ISLANDER FINANCE LIMITED· shareholder of
- EXOTICA PETS & PLANTS LTD· liquidator of
- ACH IMPORT AND DISTRIBUTION LIMITED· liquidator of
- LIGHT IS LIFE LIMITED· liquidator of
- PROTECTOL LIMITED· liquidator of
- DENFAR PROPERTIES LIMITED· liquidator of
- COMPUTING AND ADVERTISING SERVICES LIMITED· secretary of
- ALLTHERM SA HOSPITAL PLANNING CONSULTING AND SUPPLIES LTD· liquidator of
- ABLECARE OILFIELD SERVICES HOLDINGS LIMITED· director of
- ABEL ENERGY LIMITED· director of
- VEGAS PLAYROOMS LIMITED· liquidator of
- DATA EXPRESS LIMITED· liquidator of
- DC TURNKEY SERVICES LTD· liquidator of
- T & D EUROPE LTD· liquidator of
- MEROL GANEM DEVELOPMENTS LIMITED· liquidator of
- EUROSEED CAPITAL LIMITED· liquidator of
- MAINTI SEA SUPPORT LIMITED· director of
- PG LIFESTYLE DEVELOPMENTS LIMITED· liquidator of
- CHEMICHAL GLOBE LIMITED· liquidator of
- BUNKER MARINE LTD· liquidator of
- RMSL LIMITED· liquidator of
- SOLID COMPANY LIMITED· liquidator of
- SolarGenZ Limited· liquidator of
- POLIDANO HOSPITALITY AND LEISURE INVESTMENTS LTD· liquidator of
- ABLEMAN DRILLING CAREERS ACADEMY LIMITED· director of
- TROFSOL LIMITED· liquidator of
- GREATVIEW LIMITED· liquidator of
- RAPS YACHTING LIMITED· liquidator of
- RAPS LIMITED· liquidator of
- NEW SPIRIT INVESTMENTS LIMITED· liquidator of
- EURO IMPIANTI LTD· liquidator of
- SIKANIA FRANCHISING LTD· liquidator of
- ROCKY MOUNTAIN LIMITED· liquidator of
- CRONOS CONSULTING LTD· liquidator of
- SONANGOL HOLDINGS EUROPE LIMITED· liquidator of
- CA CATERING LIMITED· liquidator of
- ALTITUDE CAPITAL PARTNERS LTD· liquidator of
- I.H.R. INTERNATIONAL HEALTH RESEARCH LIMITED· liquidator of
- MULBERRY INSURANCE BROKERS LIMITED· director of
- MEDITERRANEAN MARITIME HUB FINANCE PLC· director of
- GENIMEX TRADING COMPANY LIMITED· liquidator of
- R.A.G. COMPANY LIMITED· liquidator of
- VERDALA PHARMACY LIMITED· liquidator of

/04

Directorship network

369 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.

MAX DISTRIBUTION LIMITED

WALTER BONNICIdirector of
WALTER BONNICIlegal representative of
PHILIP TABONEdirector of
PHILIP TABONElegal representative of
PHILIP TABONEsecretary of
PURITY PRODUCTS LIMITEDshareholder of
P. A. A. & M. LIMITEDshareholder of

N.G. LIMITED

GODFREY VELLAdirector of
GODFREY VELLAsecretary of

OMI (MALTA) LIMITED

ROBERT TUFIGNOdirector of
JOSEPH R. AQUILINAsecretary of
IVAN GATTdirector of

ROSSO SCIORTINO & ASSOCIATES LIMITED

MICHAEL SCIORTINOdirector of
MICHAEL SCIORTINOsecretary of

WINDHAGEN COMPANY LIMITED

CJC IMPORT-EXPORT LIMITED

PAULINE MCKAYsecretary of
MICHAEL FARRUGIAshareholder of
MARY FARRUGIAshareholder of
CARMELO FARRUGIAdirector of
CARMELO FARRUGIAlegal representative of
CARMELO FARRUGIAshareholder of
JOSEPH FARRUGIAdirector of
JOSEPH FARRUGIAlegal representative of
JOSEPH FARRUGIAshareholder of
LEONARD FARRUGIAshareholder of
VICTORIA FARRUGIAshareholder of

DOLPHIN POOLS (GOZO) LIMITED

PIERRE CACHIAdirector of
PIERRE CACHIAlegal representative of
PIERRE CACHIAshareholder of
SAVIOUR DINGLIdirector of
SAVIOUR DINGLIlegal representative of
SAVIOUR DINGLIsecretary of
SAVIOUR DINGLIshareholder of
DOLPHIN POOLS COMPANY LIMITEDshareholder of

FLORIAN ENGINEERING LIMITED

JENNIFER SCIORTINOsecretary of
FINAC LIMITEDshareholder of

ABLEMAN INTERNATIONAL LIMITED

DUNCAN BRINCATdirector of
DUNCAN BRINCATlegal representative of
Joseph Mario Maggidirector of
Joseph Mario Maggilegal representative of
ANGELIQUE MAGGIdirector of
ANGELIQUE MAGGIlegal representative of
PAUL ABELAdirector of
PAUL ABELAlegal representative of
JASON AZZOPARDIdirector of
JASON AZZOPARDIlegal representative of
MICHAEL ZAMMIT MAEMPELsecretary of
MAINTICARE LIMITEDshareholder of
ABLECARE OILFIELD SERVICES HOLDINGS LIMITEDshareholder of

AUTOMOBILE SURVEY BUREAU LIMITED

JOHN CALLUSdirector of
JOHN CALLUSlegal representative of
JOHN CALLUSshareholder of
COLIN CASSARlegal representative of
JOSEPH BUTTIGIEGdirector of
JOSEPH BUTTIGIEGlegal representative of
JOSEPH BUTTIGIEGsecretary of
JOSEPH BUTTIGIEGshareholder of

MAINTICARE LIMITED

DUNCAN BRINCATdirector of
DUNCAN BRINCATlegal representative of
Joseph Mario Maggidirector of
Joseph Mario Maggilegal representative of
ANGELIQUE MAGGIdirector of
ANGELIQUE MAGGIlegal representative of
PAUL ABELAdirector of
PAUL ABELAlegal representative of
JASON AZZOPARDIdirector of
JASON AZZOPARDIlegal representative of
MICHAEL ZAMMIT MAEMPELsecretary of
ABLEMAN INTERNATIONAL LIMITEDshareholder of
ABLECARE OILFIELD SERVICES HOLDINGS LIMITEDshareholder of

ONBOARD SERVICES LIMITED

JOSEPH CAUCHIdirector of
JOSEPH CAUCHIsecretary of
ANGELO CAUCHIdirector of
SIMON MICALLEF STAFRACEshareholder of
BLUE ANCHOR COMPANY LIMITEDshareholder of

LA BOHEME LIMITED

NAOMI FORMOSAshareholder of

P&A BALDACCHINO LIMITED

RANDOLF BALDACCHINOdirector of
PAUL BALDACCHINOlegal representative of
PAUL BALDACCHINOsecretary of
PAUL BALDACCHINOshareholder of

EDOARDO 1 LIMITED

VINCENT & NATHALIE MICALLEFshareholder of
EDWARD VELLAdirector of
EDWARD VELLAlegal representative of
EDWARD VELLAsecretary of
EDOARDO COMPANY LIMITEDshareholder of

WINMER LIMITED

ANTHONY CIANTARsecretary of
ANTHONY CIANTARshareholder of
ANTHONY FARRUGIAdirector of
ANTHONY FARRUGIAlegal representative of
ANTHONY FARRUGIAshareholder of

FORWARDING AND TRADING LIMITED

FINAC LIMITEDshareholder of

PMW ENGINEERING LIMITED

PETER GEORGE WAREdirector of
PETER GEORGE WAREsecretary of
PETER GEORGE WAREshareholder of
SWARN WAREshareholder of

ISLANDER FINANCE LIMITED

FINAC LIMITEDshareholder of

EXOTICA PETS & PLANTS LTD

AURELIA PRODANdirector of
AURELIA PRODANsecretary of
AURELIA PRODANshareholder of
BENONI DORU PRODANshareholder of
JOHN REFALOdirector of
JOHN REFALOlegal representative of
JOHN REFALOshareholder of

ACH IMPORT AND DISTRIBUTION LIMITED

CLINTON GALEAdirector of
CLINTON GALEAlegal representative of
CLINTON GALEAsecretary of
CLINTON GALEAshareholder of

LIGHT IS LIFE LIMITED

PETER GEORGE WAREdirector of
PETER GEORGE WARElegal representative of
PETER GEORGE WAREsecretary of
PETER GEORGE WAREshareholder of
SWARN WAREdirector of
SWARN WARElegal representative of
SWARN WAREshareholder of

PROTECTOL LIMITED

PETER GEORGE WAREdirector of
PETER GEORGE WARElegal representative of
PETER GEORGE WAREsecretary of
PETER GEORGE WAREshareholder of
SWARN WAREdirector of
SWARN WARElegal representative of
SWARN WAREshareholder of

DENFAR PROPERTIES LIMITED

WAYNE FARRUGIAdirector of
WAYNE FARRUGIAlegal representative of
WAYNE FARRUGIAsecretary of
WAYNE FARRUGIAshareholder of
SHAWN FARRUGIAdirector of
SHAWN FARRUGIAlegal representative of
SHAWN FARRUGIAshareholder of

COMPUTING AND ADVERTISING SERVICES LIMITED

STEVE ZERAFAdirector of
STEVE ZERAFAlegal representative of
STEVE ZERAFAshareholder of
GORDON NOEL HARVEYliquidator of
ALFRED MIZZIdirector of
ALFRED MIZZIlegal representative of
ALFRED MIZZIshareholder of

ALLTHERM SA HOSPITAL PLANNING CONSULTING AND SUPPLIES LTD

DENNIS MARK GAUCIdirector of
DENNIS MARK GAUCIlegal representative of
DENNIS MARK GAUCIshareholder of
CHARMAINE GAUCIsecretary of
SEVEN STARS HOLDINGS LTD.shareholder of

ABLECARE OILFIELD SERVICES HOLDINGS LIMITED

DUNCAN BRINCATdirector of
DUNCAN BRINCATlegal representative of
Joseph Mario Maggidirector of
Joseph Mario Maggilegal representative of
ANGELIQUE MAGGIdirector of
ANGELIQUE MAGGIlegal representative of
PAUL ABELAdirector of
PAUL ABELAlegal representative of
PAUL ABELAshareholder of
JASON AZZOPARDIdirector of
JASON AZZOPARDIlegal representative of
MICHAEL ZAMMIT MAEMPELsecretary of
ELESOLAR HOLDINGS COMPANY LIMITEDshareholder of
ELESOLAR COMPANY LIMITEDshareholder of

ABEL ENERGY LIMITED

DUNCAN BRINCATdirector of
DUNCAN BRINCATlegal representative of
Joseph Mario Maggidirector of
Joseph Mario Maggilegal representative of
ANGELIQUE MAGGIdirector of
ANGELIQUE MAGGIlegal representative of
PAUL ABELAdirector of
PAUL ABELAlegal representative of
JASON AZZOPARDIdirector of
JASON AZZOPARDIlegal representative of
MICHAEL ZAMMIT MAEMPELsecretary of
MAINTICARE LIMITEDshareholder of
ABLECARE OILFIELD SERVICES HOLDINGS LIMITEDshareholder of

VEGAS PLAYROOMS LIMITED

JASON DESIRAdirector of
JASON DESIRAlegal representative of
JASON DESIRAsecretary of
JASON DESIRAshareholder of

DATA EXPRESS LIMITED

JOHN REFALOdirector of
JOHN REFALOlegal representative of
GILBERT MOCKdirector of
GILBERT MOCKlegal representative of
GILBERT MOCKsecretary of
GILBERT MOCKshareholder of
AUTORENTALS CO. LIMITEDshareholder of

DC TURNKEY SERVICES LTD

CHRISTOPHER GIORDMAINAdirector of
CHRISTOPHER GIORDMAINAlegal representative of
CHRISTOPHER GIORDMAINAshareholder of
DARREN GIORDMAINAdirector of
DARREN GIORDMAINAlegal representative of
DARREN GIORDMAINAsecretary of
DARREN GIORDMAINAshareholder of

T & D EUROPE LTD

DENNIS MARK GAUCIdirector of
DENNIS MARK GAUCIlegal representative of
DENNIS MARK GAUCIshareholder of
CHARMAINE GAUCIsecretary of
T & D EUROPE HOLDINGS LTDshareholder of

MEROL GANEM DEVELOPMENTS LIMITED

DENNIS GAUCIdirector of
DENNIS GAUCIlegal representative of
CHARMAINE GAUCIsecretary of
INTERNATIONAL ANGLOTH INVESTMENTS LTDshareholder of
MEGANA INTERNATIONAL LTDshareholder of

EUROSEED CAPITAL LIMITED

SIMON-PIERRE VULLIERMEdirector of
SIMON-PIERRE VULLIERMElegal representative of
SIMON-PIERRE VULLIERMEsecretary of
SIMON-PIERRE VULLIERMEshareholder of
HERVE' COMBET-BLANCdirector of
HERVE' COMBET-BLANClegal representative of
TATJANA LESCOVAshareholder of

MAINTI SEA SUPPORT LIMITED

DUNCAN BRINCATdirector of
DUNCAN BRINCATlegal representative of
Joseph Mario Maggidirector of
Joseph Mario Maggilegal representative of
ANGELIQUE MAGGIdirector of
ANGELIQUE MAGGIlegal representative of
PAUL ABELAdirector of
PAUL ABELAlegal representative of
JASON AZZOPARDIdirector of
JASON AZZOPARDIlegal representative of
MICHAEL ZAMMIT MAEMPELsecretary of
MAINTICARE LIMITEDshareholder of
ABLECARE OILFIELD SERVICES HOLDINGS LIMITEDshareholder of

PG LIFESTYLE DEVELOPMENTS LIMITED

SAM ABELAsecretary of
PAUL POLIDANOdirector of
PAUL POLIDANOlegal representative of
BRIAN TONNAliquidator of
CARMEL POLIDANOdirector of
CARMEL POLIDANOlegal representative of
POLIDANO PROPERTIES LIMITEDshareholder of
Momentum Consult Limitedshareholder of

CHEMICHAL GLOBE LIMITED

PHILIP TABONEdirector of
PHILIP TABONElegal representative of
PHILIP TABONEshareholder of
ANTHONY TABONEsecretary of
ANTHONY TABONEshareholder of

BUNKER MARINE LTD

ADRIAN BALDACCHINOdirector of
ADRIAN BALDACCHINOlegal representative of
ADRIAN BALDACCHINOsecretary of
ADRIAN BALDACCHINOshareholder of

RMSL LIMITED

ADRIAN BALDACCHINOdirector of
ADRIAN BALDACCHINOlegal representative of
ADRIAN BALDACCHINOsecretary of
ADRIAN BALDACCHINOshareholder of

SOLID COMPANY LIMITED

WILLIAM SAMUEL CLIVE RICHARDSshareholder of
JONATHAN VASSALLOdirector of
JONATHAN VASSALLOlegal representative of
SEAN MICHAEL DOWDENdirector of
SEAN MICHAEL DOWDENlegal representative of
SEAN MICHAEL DOWDENsecretary of
ELISE TRUSTEES LIMITEDshareholder of

SolarGenZ Limited

JONATHAN VASSALLOdirector of
JONATHAN VASSALLOlegal representative of
SEAN MICHAEL DOWDENdirector of
SEAN MICHAEL DOWDENlegal representative of
SEAN MICHAEL DOWDENsecretary of
ELISE TRUSTEES LIMITEDshareholder of
SOLID COMPANY LIMITEDshareholder of

POLIDANO HOSPITALITY AND LEISURE INVESTMENTS LTD

ANDREW CHETCUTI GANADOdirector of
ANDREW CHETCUTI GANADOlegal representative of
MARIO DEBONOsecretary of
MICHAEL BORG COSTANZIdirector of
MICHAEL BORG COSTANZIlegal representative of
BANK OF VALLETTA P.L.C. (as trustee)shareholder of

ABLEMAN DRILLING CAREERS ACADEMY LIMITED

ANGELIQUE MAGGIdirector of
ANGELIQUE MAGGIlegal representative of
PAUL ABELAdirector of
PAUL ABELAlegal representative of
MICHAEL ZAMMIT MAEMPELsecretary of
ABLEMAN INTERNATIONAL LIMITEDshareholder of
ABLECARE OILFIELD SERVICES HOLDINGS LIMITEDshareholder of

TROFSOL LIMITED

JONATHAN VASSALLOdirector of
JONATHAN VASSALLOlegal representative of
SEAN MICHAEL DOWDENdirector of
SEAN MICHAEL DOWDENlegal representative of
SEAN MICHAEL DOWDENsecretary of
ELISE TRUSTEES LIMITEDshareholder of
SOLID COMPANY LIMITEDshareholder of

GREATVIEW LIMITED

CHARLES POLIDANOdirector of
CHARLES POLIDANOlegal representative of
CHARLES POLIDANOsecretary of
CHARLES POLIDANOshareholder of

RAPS YACHTING LIMITED

JONATHAN VASSALLOdirector of
JONATHAN VASSALLOlegal representative of
JONATHAN VASSALLOsecretary of
SEAN MICHAEL DOWDENdirector of
SEAN MICHAEL DOWDENlegal representative of
ELISE TRUSTEES LIMITEDshareholder of

RAPS LIMITED

SEAN MICHAEL DOWDENsecretary of
ELISE TRUSTEES LIMITEDshareholder of
ANTTI JUSSI ALEKSI HAKLIdirector of
ANTTI JUSSI ALEKSI HAKLIlegal representative of
VILLE-VELI EINARI SAARIdirector of
VILLE-VELI EINARI SAARIlegal representative of

NEW SPIRIT INVESTMENTS LIMITED

SEAN MICHAEL DOWDENsecretary of
PABLO ALEXANDRO SHAW-KENNEDY MODETdirector of
PABLO ALEXANDRO SHAW-KENNEDY MODETlegal representative of
MERRYDOWN LIMITEDshareholder of
MEADOWSIDE MANAGEMENT LIMITEDshareholder of

EURO IMPIANTI LTD

LUIGI BONACCORSIdirector of
LUIGI BONACCORSIlegal representative of
LUIGI BONACCORSIsecretary of
LUIGI BONACCORSIshareholder of

SIKANIA FRANCHISING LTD

NATALE PISANAdirector of
NATALE PISANAlegal representative of
NATALE PISANAsecretary of
NATALE PISANAshareholder of

ROCKY MOUNTAIN LIMITED

DENNIS MARK GAUCIdirector of
DENNIS MARK GAUCIlegal representative of
DENNIS MARK GAUCIsecretary of
ALEALTA CAPITAL S.L.shareholder of

CRONOS CONSULTING LTD

KOI ANGLOTH INVESTMENTS LTDshareholder of
CRONOS GLOBAL INVESTMENTS LTDshareholder of
DENNIS MARK GAUCIdirector of
DENNIS MARK GAUCIlegal representative of
CHARMAINE GAUCIsecretary of

SONANGOL HOLDINGS EUROPE LIMITED

JOSEPH R. AQUILINAdirector of
JOSEPH R. AQUILINAlegal representative of
CHRISTOPHER BORGdirector of
CHRISTOPHER BORGlegal representative of
CHRISTOPHER BORGsecretary of
ARX TRUSTEES LIMITEDshareholder of
QUANTUM PARTNERS LIMITEDshareholder of

CA CATERING LIMITED

CLAUDIA D'AMBROSIOdirector of
CLAUDIA D'AMBROSIOlegal representative of
CLAUDIA D'AMBROSIOsecretary of
CLAUDIA D'AMBROSIOshareholder of

ALTITUDE CAPITAL PARTNERS LTD

DENNIS MARK GAUCIdirector of
DENNIS MARK GAUCIlegal representative of
DENNIS MARK GAUCIsecretary of
ROCKY MOUNTAIN LIMITEDshareholder of

I.H.R. INTERNATIONAL HEALTH RESEARCH LIMITED

MOHAMED RIDHA DARDOURIdirector of
MOHAMED RIDHA DARDOURIlegal representative of
MOHAMED RIDHA DARDOURIsecretary of
ELISE TRUSTEES LIMITEDshareholder of

MULBERRY INSURANCE BROKERS LIMITED

IVAN BUTTIGIEGdirector of
IVAN BUTTIGIEGlegal representative of
ANGELIQUE MAGGIdirector of
ANGELIQUE MAGGIlegal representative of
PAUL ABELAdirector of
PAUL ABELAlegal representative of
CAROLINE MARIE GERADAdirector of
CAROLINE MARIE GERADAlegal representative of
ABLECARE OILFIELD SERVICES HOLDINGS LIMITEDshareholder of
PRIMUS V.M. LIMITEDshareholder of

MEDITERRANEAN MARITIME HUB FINANCE PLC

LINO CASAPINTAdirector of
LINO CASAPINTAlegal representative of
ANGELIQUE MAGGIdirector of
ANGELIQUE MAGGIlegal representative of
PAUL ABELAdirector of
PAUL ABELAlegal representative of
PAUL ABELAshareholder of
MICHAEL ZAMMIT MAEMPELsecretary of
MICHAEL BORG COSTANZIdirector of
MICHAEL BORG COSTANZIlegal representative of
ABLECARE OILFIELD SERVICES HOLDINGS LIMITEDshareholder of

GENIMEX TRADING COMPANY LIMITED

RAYMOND FENECHshareholder of
CARMEL FENECHdirector of
CARMEL FENECHshareholder of
MARK FENECHsecretary of
MARK FENECHshareholder of

R.A.G. COMPANY LIMITED

ALEXANDER CARUANAdirector of
ALEXANDER CARUANAsecretary of
ALEXANDER CARUANAshareholder of
NAZZARENO KA RONNIE ZAMMITdirector of
NAZZARENO KA RONNIE ZAMMITshareholder of
GEORGE ZAMMITdirector of
GEORGE ZAMMITshareholder of

VERDALA PHARMACY LIMITED

MARISA GAFAdirector of
MARISA GAFAlegal representative of
MARISA GAFAshareholder of
VINCENT GAFAdirector of
VINCENT GAFAlegal representative of
VINCENT GAFAsecretary of
VINCENT GAFAshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on RAYMOND CIANTAR. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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