The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Subsidiaries
- 2
- Sources
- 2
- UBO hops
- 5
Key facts
Risk signalCarlo Cini Limited is a Organization registered in MT resolved across 2 sources in the WhiteIntel corporate-ownership graph.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- Carlo Cini Limited
- PETROLEUM SERVICES PLC· shareholder of
- R.T.V MAINTENANCE LIMITED· shareholder of
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain4 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
114 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.
- FRANCIS AND MARIA GALEAshareholder of
- WILLIAM RIZZOshareholder of
- BENNY FARRUGIAshareholder of
- OSCAR FARRUGIAshareholder of
- JOHN SPITERIshareholder of
- CARLO CINIdirector of
- CARLO CINIlegal representative of
- COSTANTINO CORITSshareholder of
- COLIN SANTshareholder of
- MICHAEL GALEAshareholder of
- NICHOLAS SANTshareholder of
- ANTHONY SCICLUNAshareholder of
- JOSEPH BUHAGIARdirector of
- JOSEPH BUHAGIARlegal representative of
- JOSEPH BUHAGIARshareholder of
- JESMOND SALIBAshareholder of
- EMANUEL ZAMMITshareholder of
- PIERRE TANTIshareholder of
- MARCO GRIXTIshareholder of
- RAYMOND BALDWINshareholder of
- PETER MALLIAshareholder of
- CARMEL BORGshareholder of
- SILVIO CAMILLERIshareholder of
- GODWIN DARMANINshareholder of
- SILVIO FENECHshareholder of
- MARIO VELLAshareholder of
- CHARLES VELLAshareholder of
- CONSTANTINO BALZANshareholder of
- STELLA ABELAshareholder of
- ANTHONY VELLAshareholder of
- EMANUEL GATTshareholder of
- JOSEPH FALZONdirector of
- JOSEPH FALZONsecretary of
- JOSEPHINE AZZOPARDIshareholder of
- VICTOR CHETCUTIshareholder of
- SALVATORE DE CARLOshareholder of
- MAURICE BORGdirector of
- MAURICE BORGshareholder of
- LEWIS PACEshareholder of
- LOUIS PACEdirector of
- ANGELO FENECHshareholder of
- NICA LIMITEDshareholder of
- BONELLO SERVICE STATION LIMITEDshareholder of
- DAINA MOTOR BUS COMPANY LIMITEDshareholder of
- FALZON GROUP HOLDINGS LIMITEDshareholder of
- F. BUSUTTIL SERVICE STATION LIMITEDshareholder of
- CASSAR SERVICES LIMITEDshareholder of
- MANOEL ISLAND SERVICES STATION LIMITEDshareholder of
- SALTUM CO. LTDshareholder of
- PAUL & ROCCO (GZIRA) LIMITEDshareholder of
- PAUL & ROCCO (MARSA) LIMITEDshareholder of
- JAV SERVICE STATION LIMITEDshareholder of
- TURISTA LIMITEDshareholder of
- TOPCAR SERVICES LIMITEDshareholder of
- FALCON COY. LTD.shareholder of
- INDUSTRIAL MOTORS LIMITEDshareholder of
- VELLA BROTHERS CO. LIMITEDshareholder of
- MEXICO GARAGE RENT-A-CAR COMPANY LIMITEDshareholder of
- FAL-CON LIMITEDshareholder of
- V & J GRIMA LIMITEDshareholder of
- CASSAR FUEL SERVICE STATION LIMITEDshareholder of
- MIKE SERVICE STATION LIMITEDshareholder of
- MICHAEL ATTARD HOLDINGS LIMITEDshareholder of
- EDGAR BORG & SONS LIMITEDshareholder of
- JOEM AUTO PARTS LIMITEDshareholder of
- NABELA LTDshareholder of
- J.C.C. ENTERPRISES LIMITEDshareholder of
- POLIDANO BROTHERS LIMITEDshareholder of
- KAPPARA SERVICE STATION LIMITEDshareholder of
- STERLING CAR RENTALS LIMITEDshareholder of
- JPC MARSA SERVICE STATIONshareholder of
- GRECH AND ELLULshareholder of
- RICHARD KINDshareholder of
- CHARLES E TABONEshareholder of
- CARLO CINIdirector of
- CARLO CINIlegal representative of
- CARLO CINIsecretary of
- GORDON MICALLEFshareholder of
- JOSEPH GAUCIshareholder of
- LAURENCE DARMANINshareholder of
- EMMANUEL BORGshareholder of
- CONSIGLIO DAMATOshareholder of
- EMMANUEL MALLIAshareholder of
- MARIO NANIshareholder of
- GAETANO BUTTIGIEGshareholder of
- FRANCIS CASSARshareholder of
- MICHAEL AGIUSshareholder of
- JOSEPH BORGshareholder of
- RAPHAEL E MICALLEFdirector of
- RAPHAEL E MICALLEFlegal representative of
- EDWIN MELIshareholder of
- MICHAEL MICALLEFdirector of
- MICHAEL MICALLEFlegal representative of
- MICHAEL MICALLEFshareholder of
- MARIO DELIAshareholder of
- JOSEPH GALEAshareholder of
- LAWRENCE BUONTEMPOshareholder of
- CARMEL GALEA BORGshareholder of
- JOSEPH MALLIAshareholder of
- RAYMOND TESTAshareholder of
- PAUL SIMPSONshareholder of
- CHARLES RAPAliquidator of
- L. MIFSUD LIMITEDshareholder of
- SAFEGUARD SERVICES LIMITEDshareholder of
- G. GRECH & BROS LIMITEDshareholder of
- TIP TOP COMMERCIAL LIMITEDshareholder of
- CACHIA & GALEA LIMITEDshareholder of
- AUTO SALES LIMITEDshareholder of
- J. PACE TRADING LTDshareholder of
- CUTAJAR LTDshareholder of
- J.M. SERVICES LTDshareholder of
- ASTRAL ENTERPRISES LIMITEDshareholder of
- E.T.V. LIMITEDshareholder of
- J. V. MELI (CONSUMER ELECTRONICS) COMPANY LIMITEDshareholder of