LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 11
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
ANTHONY CIANTAR is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- ANTHONY CIANTAR
- MATUEL LIMITED· shareholder of
- T.R. 320 CONSTRUCTION LIMITED· shareholder of
- TELISA TRADING LIMITED· shareholder of
- BALFAR DEVELOPERS LTD· shareholder of
- LAJJ ENTERPRISES LIMITED· shareholder of
- PEPRIKA LIMITED· secretary of
- PASS DEVELOPERS LIMITED· shareholder of
- WINMER LIMITED· secretary of
- ASTRA LIMITED· secretary of
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Directorship network
30 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.
MATUEL LIMITED
- MARIO ELLULshareholder of
- MARTHESE CIANTARdirector of
- MARTHESE CIANTARlegal representative of
- MARTHESE CIANTARsecretary of
T.R. 320 CONSTRUCTION LIMITED
- JOSEPH FARRUGIAdirector of
- JOSEPH FARRUGIAlegal representative of
- JOSEPH FARRUGIAshareholder of
TELISA TRADING LIMITED
- JOSEPH FARRUGIAdirector of
- JOSEPH FARRUGIAlegal representative of
- JOSEPH FARRUGIAshareholder of
BALFAR DEVELOPERS LTD
- SAVIOUR FARRUGIAdirector of
- SAVIOUR FARRUGIAshareholder of
- JOSEPH BALDACCHINOshareholder of
LAJJ ENTERPRISES LIMITED
- MARIO FALZONshareholder of
- JOSEPH FARRUGIAshareholder of
PEPRIKA LIMITED
- EDWARD ENGERERliquidator of
- JOSEPH FARRUGIAdirector of
PASS DEVELOPERS LIMITED
- SAVIOUR GRECHshareholder of
- NIGEL SCERRIliquidator of
- ANTHONY FARRUGIAdirector of
- ANTHONY FARRUGIAlegal representative of
- ANTHONY FARRUGIAshareholder of
- CHARLES SAMMUTshareholder of
WINMER LIMITED
- RAYMOND CIANTARliquidator of
- ANTHONY FARRUGIAdirector of
- ANTHONY FARRUGIAlegal representative of
- ANTHONY FARRUGIAshareholder of
ASTRA LIMITED
- ANTHONY FARRUGIAdirector of
- ANTHONY FARRUGIAlegal representative of
- ANTHONY FARRUGIAshareholder of