CLAUDETTE BORG CARBONE
CLAUDETTE BORG CARBONE — Maltese company (icij:icijol-56044283). 2 holdings. Cited to 1 registry.
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.
None in current sources.
- CLAUDETTE BORG CARBONE
- ALTITUDE LIMITED· liquidator of
- VSF LTD.· liquidator of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CLAUDETTE BORG CARBONE — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of CLAUDETTE BORG CARBONE is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on CLAUDETTE BORG CARBONE is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 parties · 0 currentEvery 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.
- ALTITUDE LIMITEDAlso holds roles at 5 other companies
- REBECCA-MARIE ZERAFAsecretary of
- RELIANCE MANAGEMENT LTDdirector of
- RELIANCE MANAGEMENT LTDlegal representative of
- VSF LTD.Also holds roles at 7 other companies
- SEAN AZZOPARDIdirector of
- SEAN AZZOPARDIlegal representative of
- SEAN AZZOPARDIshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CLAUDETTE BORG CARBONE?
- What is CLAUDETTE BORG CARBONE's risk level?
- Where does CLAUDETTE BORG CARBONE appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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