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
- 2
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalN CIANTAR & SONS GROUP LIMITED 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.
- N CIANTAR & SONS GROUP LIMITED
- COLIN CIANTAR· shareholder of
- FRANCESCA GAMBINA & CO. LIMITED· shareholder of
None in current sources.
6-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
33 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.
- FOOD STORES LIMITEDdirector of
- FOOD STORES LIMITEDlegal representative of
- FRANCESCA GAMBINA & CO. LIMITEDdirector of
- FRANCESCA GAMBINA & CO. LIMITEDlegal representative of
- FRANCESCA GAMBINA & CO. LIMITEDsecretary of
- FRANCESCA GAMBINA & CO. LIMITEDshareholder of
- Shoprite Ltd.director of
- Shoprite Ltd.legal representative of
- Unistores (Services) Ltddirector of
- Unistores (Services) Ltdlegal representative of
- ACCESS (EQUIPMENTS) LIMITEDdirector of
- ACCESS (EQUIPMENTS) LIMITEDlegal representative of
- ACCESS (EQUIPMENTS) LIMITEDsecretary of
- HOME LINE LTDdirector of
- HOME LINE LTDlegal representative of
- AC HOLDINGS (TWO) LIMITEDdirector of
- AC HOLDINGS (TWO) LIMITEDlegal representative of
- AC HOLDINGS (TWO) LIMITEDshareholder of
- FOOD STORES LIMITEDdirector of
- FOOD STORES LIMITEDlegal representative of
- FOOD STORES LIMITEDshareholder of
- CM COMPANY LIMITEDdirector of
- CM COMPANY LIMITEDsecretary of
- CM COMPANY LIMITEDshareholder of
- G & C RUBBER AND PLASTIC EXTRUSION LIMITEDdirector of
- G & C RUBBER AND PLASTIC EXTRUSION LIMITEDshareholder of
- FOOD STORES LIMITEDshareholder of
- SPELLS LIMITEDshareholder of
- MBM (MODERN BUILDING METHODS) LIMITEDshareholder of
- Shoprite Ltd.shareholder of
- Unistores (Services) Ltdshareholder of
- MEDI TERRA LEISURE COMPANY LIMITEDshareholder of
- ACCESS (EQUIPMENTS) LIMITEDshareholder 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