LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 12
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
Mario Ciancio 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
- Mario Ciancio
- CIANCIO (1913) HOLDINGS LTD· director of
- CD POWER SAVING CO. LTD.· director of
- CIANCIO (1913) COMPANY LIMITED· director of
- CD Power Solutions Co Ltd· director of
- MMD INVESTMENTS LIMITED· director of
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Directorship network
40 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.
CIANCIO (1913) HOLDINGS LTD
- CHRISTINE CIANCIOdirector of
- ALBERT CIANCIOshareholder of
- STEPHANIA DEBONOdirector of
- STEPHANIA DEBONOshareholder of
- Daniel Debonodirector of
- Daniel Debonosecretary of
CD POWER SAVING CO. LTD.
- STEPHANIE DEBONOshareholder of
- Martin Debonodirector of
- Martin Debonolegal representative of
- JAMES CHURCHdirector of
- JAMES CHURCHlegal representative of
- JAMES CHURCHshareholder of
- CHARLES DEMICOLIdirector of
- CHARLES DEMICOLIlegal representative of
- Daniel Debonodirector of
- Daniel Debonolegal representative of
- ALEXANDER AGIUSdirector of
- ALEXANDER AGIUSlegal representative of
- ALEXANDER AGIUSsecretary of
- ALEXANDER AGIUSshareholder of
- CIANCIO (1913) COMPANY LIMITEDshareholder of
- ANCA HOLDINGS COMPANY LIMITEDshareholder of
CIANCIO (1913) COMPANY LIMITED
- STEFANIA DEBONOshareholder of
- Daniel Debonodirector of
- Daniel Debonolegal representative of
- Daniel Debonosecretary of
- CIANCIO (1913) HOLDINGS LTDshareholder of
CD Power Solutions Co Ltd
- Martin Debonodirector of
- Martin Debonolegal representative of
- Daniel Debonodirector of
- Daniel Debonolegal representative of
- Alex Agiussecretary of
- CIANCIO (1913) COMPANY LIMITEDshareholder of
MMD INVESTMENTS LIMITED
- Martin Debonodirector of
- Martin Debonolegal representative of
- Martin Debonosecretary of
- Martin Debonoshareholder of
- Daniel Debonodirector of
- Daniel Debonolegal representative of
- Daniel Debonoshareholder of