LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 10
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 V CRITIEN 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 V CRITIEN
- A.V. CRITIEN COMPANY LIMITED· director of
- SYMFONY (MALTA) LTD.· director of
- SIGMA COATINGS (MALTA) LIMITED· director of
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Directorship network
13 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.
A.V. CRITIEN COMPANY LIMITED
- ALBERT GRECHshareholder of
SYMFONY (MALTA) LTD.
- JOHN ZAMMITliquidator of
- MARK MICALLEFdirector of
- MARK MICALLEFsecretary of
- MARK MICALLEFshareholder of
- MICHAEL CAMILLERIdirector of
- MICHAEL CAMILLERIshareholder of
- A.V. CRITIEN COMPANY LIMITEDshareholder of
SIGMA COATINGS (MALTA) LIMITED
- MARGUERITE CRITIENdirector of
- PATRICK TABONEdirector of
- PATRICK TABONElegal representative of
- BORIS VASILJEVICdirector of
- A.V. CRITIEN COMPANY LIMITEDshareholder of