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.

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Legal entityHigh

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

RAYMOND CIANTAR — Maltese company (icij:icijol-56015677). 71 holdings. Cited to 1 registry.

ICIJ icijol-56015677Organization

Ownership graph Export .md

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/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

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

Nothing further is withheld here. The ownership and control links above are everything we have resolved for RAYMOND 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 RAYMOND 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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Identity, address & registry profile
Sanctions & watchlist detail
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Nothing further on RAYMOND CIANTAR is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

61 parties · 0 current

Every 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.

●
ABEL ENERGY LIMITED
Also holds roles at 13 other companies
- DUNCAN BRINCATdirector of
- DUNCAN BRINCATlegal representative of
- Joseph Mario Maggidirector of
●
ABLECARE OILFIELD SERVICES HOLDINGS LIMITED
Also holds roles at 14 other companies
- DUNCAN BRINCATdirector of
- DUNCAN BRINCATlegal representative of
- Joseph Mario Maggidirector of
●
ABLEMAN DRILLING CAREERS ACADEMY LIMITED
Also holds roles at 7 other companies
- ANGELIQUE MAGGIdirector of
- ANGELIQUE MAGGIlegal representative of
- PAUL ABELAdirector of
●
ABLEMAN INTERNATIONAL LIMITED
Also holds roles at 13 other companies
- DUNCAN BRINCATdirector of
- DUNCAN BRINCATlegal representative of
- Joseph Mario Maggidirector of
●
ACH IMPORT AND DISTRIBUTION LIMITED
Also holds roles at 4 other companies
- CLINTON GALEAdirector of
- CLINTON GALEAlegal representative of
- CLINTON GALEAsecretary of
●
ALLTHERM SA HOSPITAL PLANNING CONSULTING AND SUPPLIES LTD
Also holds roles at 5 other companies
- DENNIS MARK GAUCIdirector of
- DENNIS MARK GAUCIlegal representative of
- DENNIS MARK GAUCIshareholder of
●
ALTITUDE CAPITAL PARTNERS LTD
Also holds roles at 4 other companies
- DENNIS MARK GAUCIdirector of
- DENNIS MARK GAUCIlegal representative of
- DENNIS MARK GAUCIsecretary of
●
AUTOMOBILE SURVEY BUREAU LIMITED
Also holds roles at 8 other companies
- JOHN CALLUSdirector of
- JOHN CALLUSlegal representative of
- JOHN CALLUSshareholder of
●
BUNKER MARINE LTD
Also holds roles at 4 other companies
- ADRIAN BALDACCHINOdirector of
- ADRIAN BALDACCHINOlegal representative of
- ADRIAN BALDACCHINOsecretary of
●
CA CATERING LIMITED
Also holds roles at 4 other companies
- CLAUDIA D'AMBROSIOdirector of
- CLAUDIA D'AMBROSIOlegal representative of
- CLAUDIA D'AMBROSIOsecretary of
●
CHEMICHAL GLOBE LIMITED
Also holds roles at 5 other companies
- PHILIP TABONEdirector of
- PHILIP TABONElegal representative of
- PHILIP TABONEshareholder of
●
CJC IMPORT-EXPORT LIMITED
Also holds roles at 11 other companies
- PAULINE MCKAYsecretary of
- MICHAEL FARRUGIAshareholder of
- MARY FARRUGIAshareholder of
●
COMPUTING AND ADVERTISING SERVICES LIMITED
Also holds roles at 7 other companies
- STEVE ZERAFAdirector of
- STEVE ZERAFAlegal representative of
- STEVE ZERAFAshareholder of
●
CRONOS CONSULTING LTD
Also holds roles at 5 other companies
- KOI ANGLOTH INVESTMENTS LTDshareholder of
- CRONOS GLOBAL INVESTMENTS LTDshareholder of
- DENNIS MARK GAUCIdirector of
●
DATA EXPRESS LIMITED
Also holds roles at 7 other companies
- JOHN REFALOdirector of
- JOHN REFALOlegal representative of
- GILBERT MOCKdirector of
●
DC TURNKEY SERVICES LTD
Also holds roles at 7 other companies
- CHRISTOPHER GIORDMAINAdirector of
- CHRISTOPHER GIORDMAINAlegal representative of
- CHRISTOPHER GIORDMAINAshareholder of
●
DENFAR PROPERTIES LIMITED
Also holds roles at 7 other companies
- WAYNE FARRUGIAdirector of
- WAYNE FARRUGIAlegal representative of
- WAYNE FARRUGIAsecretary of
●
DOLPHIN POOLS (GOZO) LIMITED
Also holds roles at 8 other companies
- PIERRE CACHIAdirector of
- PIERRE CACHIAlegal representative of
- PIERRE CACHIAshareholder of
●
EDOARDO 1 LIMITED
Also holds roles at 5 other companies
- VINCENT & NATHALIE MICALLEFshareholder of
- EDWARD VELLAdirector of
- EDWARD VELLAlegal representative of
●
EURO IMPIANTI LTD
Also holds roles at 4 other companies
- LUIGI BONACCORSIdirector of
- LUIGI BONACCORSIlegal representative of
- LUIGI BONACCORSIsecretary of
●
EUROSEED CAPITAL LIMITED
Also holds roles at 7 other companies
- SIMON-PIERRE VULLIERMEdirector of
- SIMON-PIERRE VULLIERMElegal representative of
- SIMON-PIERRE VULLIERMEsecretary of
●
EXOTICA PETS & PLANTS LTD
Also holds roles at 7 other companies
- AURELIA PRODANdirector of
- AURELIA PRODANsecretary of
- AURELIA PRODANshareholder of
●
FLORIAN ENGINEERING LIMITED
Also holds roles at 2 other companies
- JENNIFER SCIORTINOsecretary of
- FINAC LIMITEDshareholder of
●
FORWARDING AND TRADING LIMITED
Also holds roles at 1 other company
- FINAC LIMITEDshareholder of
●
GENIMEX TRADING COMPANY LIMITED
Also holds roles at 5 other companies
- RAYMOND FENECHshareholder of
- CARMEL FENECHdirector of
- CARMEL FENECHshareholder of
●
GREATVIEW LIMITED
Also holds roles at 4 other companies
- CHARLES POLIDANOdirector of
- CHARLES POLIDANOlegal representative of
- CHARLES POLIDANOsecretary of
●
I.H.R. INTERNATIONAL HEALTH RESEARCH LIMITED
Also holds roles at 4 other companies
- MOHAMED RIDHA DARDOURIdirector of
- MOHAMED RIDHA DARDOURIlegal representative of
- MOHAMED RIDHA DARDOURIsecretary of
●
ISLANDER FINANCE LIMITED
Also holds roles at 1 other company
- FINAC LIMITEDshareholder of
●
LA BOHEME LIMITED
Also holds roles at 1 other company
- NAOMI FORMOSAshareholder of
●
LIGHT IS LIFE LIMITED
Also holds roles at 7 other companies
- PETER GEORGE WAREdirector of
- PETER GEORGE WARElegal representative of
- PETER GEORGE WAREsecretary of
●
MAINTI SEA SUPPORT LIMITED
Also holds roles at 13 other companies
- DUNCAN BRINCATdirector of
- DUNCAN BRINCATlegal representative of
- Joseph Mario Maggidirector of
●
MAINTICARE LIMITED
Also holds roles at 13 other companies
- DUNCAN BRINCATdirector of
- DUNCAN BRINCATlegal representative of
- Joseph Mario Maggidirector of
●
MAX DISTRIBUTION LIMITED
Also holds roles at 7 other companies
- WALTER BONNICIdirector of
- WALTER BONNICIlegal representative of
- PHILIP TABONEdirector of
●
MEDITERRANEAN MARITIME HUB FINANCE PLC
Also holds roles at 11 other companies
- LINO CASAPINTAdirector of
- LINO CASAPINTAlegal representative of
- ANGELIQUE MAGGIdirector of
●
MEROL GANEM DEVELOPMENTS LIMITED
Also holds roles at 5 other companies
- DENNIS GAUCIdirector of
- DENNIS GAUCIlegal representative of
- CHARMAINE GAUCIsecretary of
●
MULBERRY INSURANCE BROKERS LIMITED
Also holds roles at 10 other companies
- IVAN BUTTIGIEGdirector of
- IVAN BUTTIGIEGlegal representative of
- ANGELIQUE MAGGIdirector of
●
N.G. LIMITED
Also holds roles at 2 other companies
- GODFREY VELLAdirector of
- GODFREY VELLAsecretary of
●
NEW SPIRIT INVESTMENTS LIMITED
Also holds roles at 5 other companies
- SEAN MICHAEL DOWDENsecretary of
- PABLO ALEXANDRO SHAW-KENNEDY MODETdirector of
- PABLO ALEXANDRO SHAW-KENNEDY MODETlegal representative of
●
OMI (MALTA) LIMITED
Also holds roles at 3 other companies
- ROBERT TUFIGNOdirector of
- JOSEPH R. AQUILINAsecretary of
- IVAN GATTdirector of
●
ONBOARD SERVICES LIMITED
Also holds roles at 5 other companies
- JOSEPH CAUCHIdirector of
- JOSEPH CAUCHIsecretary of
- ANGELO CAUCHIdirector of
●
P&A BALDACCHINO LIMITED
Also holds roles at 4 other companies
- RANDOLF BALDACCHINOdirector of
- PAUL BALDACCHINOlegal representative of
- PAUL BALDACCHINOsecretary of
●
PG LIFESTYLE DEVELOPMENTS LIMITED
Also holds roles at 8 other companies
- SAM ABELAsecretary of
- PAUL POLIDANOdirector of
- PAUL POLIDANOlegal representative of
●
PMW ENGINEERING LIMITED
Also holds roles at 4 other companies
- PETER GEORGE WAREdirector of
- PETER GEORGE WAREsecretary of
- PETER GEORGE WAREshareholder of
●
POLIDANO HOSPITALITY AND LEISURE INVESTMENTS LTD
Also holds roles at 6 other companies
- ANDREW CHETCUTI GANADOdirector of
- ANDREW CHETCUTI GANADOlegal representative of
- MARIO DEBONOsecretary of
●
PROTECTOL LIMITED
Also holds roles at 7 other companies
- PETER GEORGE WAREdirector of
- PETER GEORGE WARElegal representative of
- PETER GEORGE WAREsecretary of
●
R.A.G. COMPANY LIMITED
Also holds roles at 7 other companies
- ALEXANDER CARUANAdirector of
- ALEXANDER CARUANAsecretary of
- ALEXANDER CARUANAshareholder of
●
RAPS LIMITED
Also holds roles at 6 other companies
- SEAN MICHAEL DOWDENsecretary of
- ELISE TRUSTEES LIMITEDshareholder of
- ANTTI JUSSI ALEKSI HAKLIdirector of
●
RAPS YACHTING LIMITED
Also holds roles at 6 other companies
- JONATHAN VASSALLOdirector of
- JONATHAN VASSALLOlegal representative of
- JONATHAN VASSALLOsecretary of
●
RMSL LIMITED
Also holds roles at 4 other companies
- ADRIAN BALDACCHINOdirector of
- ADRIAN BALDACCHINOlegal representative of
- ADRIAN BALDACCHINOsecretary of
●
ROCKY MOUNTAIN LIMITED
Also holds roles at 4 other companies
- DENNIS MARK GAUCIdirector of
- DENNIS MARK GAUCIlegal representative of
- DENNIS MARK GAUCIsecretary of
●
ROSSO SCIORTINO & ASSOCIATES LIMITED
Also holds roles at 2 other companies
- MICHAEL SCIORTINOdirector of
- MICHAEL SCIORTINOsecretary of
●
SIKANIA FRANCHISING LTD
Also holds roles at 4 other companies
- NATALE PISANAdirector of
- NATALE PISANAlegal representative of
- NATALE PISANAsecretary of
●
SolarGenZ Limited
Also holds roles at 7 other companies
- JONATHAN VASSALLOdirector of
- JONATHAN VASSALLOlegal representative of
- SEAN MICHAEL DOWDENdirector of
●
SOLID COMPANY LIMITED
Also holds roles at 7 other companies
- WILLIAM SAMUEL CLIVE RICHARDSshareholder of
- JONATHAN VASSALLOdirector of
- JONATHAN VASSALLOlegal representative of
●
SONANGOL HOLDINGS EUROPE LIMITED
Also holds roles at 7 other companies
- JOSEPH R. AQUILINAdirector of
- JOSEPH R. AQUILINAlegal representative of
- CHRISTOPHER BORGdirector of
●
T & D EUROPE LTD
Also holds roles at 5 other companies
- DENNIS MARK GAUCIdirector of
- DENNIS MARK GAUCIlegal representative of
- DENNIS MARK GAUCIshareholder of
●
TROFSOL LIMITED
Also holds roles at 7 other companies
- JONATHAN VASSALLOdirector of
- JONATHAN VASSALLOlegal representative of
- SEAN MICHAEL DOWDENdirector of
●
VEGAS PLAYROOMS LIMITED
Also holds roles at 4 other companies
- JASON DESIRAdirector of
- JASON DESIRAlegal representative of
- JASON DESIRAsecretary of
●
VERDALA PHARMACY LIMITED
Also holds roles at 7 other companies
- MARISA GAFAdirector of
- MARISA GAFAlegal representative of
- MARISA GAFAshareholder of
●
WINDHAGEN COMPANY LIMITED
Also holds roles at 3 other companies
- GAETANO MICALLEFdirector of
- MARIA TERESA MICALLEFdirector of
- MARIA TERESA MICALLEFsecretary of
●
WINMER LIMITED
Also holds roles at 5 other companies
- ANTHONY CIANTARsecretary of
- ANTHONY CIANTARshareholder of
- ANTHONY FARRUGIAdirector of

61 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

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.

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 SnitchScore.

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