The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 3
- UBO hops
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalMBM (MODERN BUILDING MATERIALS) ASSOCIATES is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- MBM (MODERN BUILDING MATERIALS) ASSOCIATES
- RUBEN SCIORTINO· shareholder of
- TONIO CIANTAR· shareholder of
- JOHN M GAMBINA· shareholder of
None in current sources.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
38 other rolesWhere 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.
- WATA TRADE LIMITEDdirector of
- WATA TRADE LIMITEDsecretary of
- WATA TRADE LIMITEDshareholder of
- MBM (MODERN BUILDING METHODS) LIMITEDshareholder of
- Environmental Monitoring Services Limiteddirector of
- Environmental Monitoring Services Limitedlegal representative of
- Environmental Monitoring Services Limitedsecretary of
- Environmental Monitoring Services Limitedshareholder of
- N. CIANTAR & SONS LIMITEDdirector of
- N. CIANTAR & SONS LIMITEDlegal representative of
- N. CIANTAR & SONS LIMITEDsecretary of
- N. CIANTAR & SONS LIMITEDshareholder of
- I.R.I.S. LIMITEDdirector of
- I.R.I.S. LIMITEDlegal representative of
- I.R.I.S. LIMITEDsecretary of
- I.R.I.S. LIMITEDshareholder of
- NICHOLSONS THE SUPERMARKETS LIMITEDdirector of
- NICHOLSONS THE SUPERMARKETS LIMITEDlegal representative of
- NICHOLSONS THE SUPERMARKETS LIMITEDsecretary of
- NICHOLSONS THE SUPERMARKETS LIMITEDshareholder of
- 15 LIMITEDdirector of
- 15 LIMITEDlegal representative of
- 15 LIMITEDshareholder of
- NTS HOLDING LIMITEDdirector of
- NTS HOLDING LIMITEDlegal representative of
- NTS HOLDING LIMITEDsecretary of
- NTS HOLDING LIMITEDshareholder of
- I.R.I.S. SERVICES LIMITEDdirector of
- I.R.I.S. SERVICES LIMITEDlegal representative of
- I.R.I.S. SERVICES LIMITEDsecretary of
- I.R.I.S. SERVICES LIMITEDshareholder of
- MBM (MODERN BUILDING METHODS) LIMITEDdirector of
- MBM (MODERN BUILDING METHODS) LIMITEDlegal representative of
- CARTLAND TRADING LIMITEDdirector of
- CARTLAND TRADING LIMITEDsecretary of
- MBM (MODERN BUILDING METHODS) LIMITEDshareholder of
- SAN JUAN COMMERCIAL CO. LTD.director of
- SAN JUAN COMMERCIAL CO. LTD.secretary of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier