JOHN CARBONE
Controls or directs 9 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 9 companies
- Jurisdiction
- CY
Control & directorships
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.
- JOHN CARBONE
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOHN 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 JOHN CARBONE is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
9 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.
- CORDIA LANDS INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
- EDWARD JOSEPH CAMILLERIDirector
- CORDIAHOMES HOLDING LIMITEDAlso holds roles at 2 other companies
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
- EDWARD JOSEPH CAMILLERIDirector
- FINEXT CONSULTANTS LIMITEDAlso holds roles at 2 other companies
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
- EDWARD JOSEPH CAMILLERIDirector
- FUTUREAL INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
- EDWARD JOSEPH CAMILLERIDirector
- FUTUREAL REAL ESTATE HOLDING LIMITEDAlso holds roles at 2 other companies
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
- EDWARD JOSEPH CAMILLERIDirector
- QED INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- THEMIS SECRETARIAL SERVICES LIMITEDSecretary
- EDWARD JOSEPH CAMILLERIDirector
- SEDER ESTABLISHMENT LIMITEDAlso holds roles at 2 other companies
- MERITSERVUS SECRETARIES LTDSecretary
- EDWARD JOSEPH CAMILLERIDirector
- SPARKS LIMITEDAlso holds roles at 2 other companies
- EDWARD JOSEPH CAMILLERIDirector
- THEMIS SECRETARIAL SERVICES LIMITEDSecretary
- WINDEL INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- BENJAMIN MUSCATDirector
- GEORGE BUTRUS ABED MANSOURDirector
- TOTALSERVE MANAGEMENT LIMITEDSecretary
9 parties · 0 current. Ceased and resigned records are retained as history.