No ownership or control links for KURT CINI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is KURT CINI's risk level?

WhiteIntel flags KURT CINI as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KURT CINI appear across sources?

KURT CINI is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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KURT CINI

Name: KURT CINI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KURT CINI, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 38

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

KURT CINI is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

KURT CINI
- SOLID STRUCTURES COMPANY LIMITED· director of
- QUINTUS INTERNATIONAL LIMITED· director of
- STEEL STRUCTURES COMPANY LIMITED· director of
- A.C.E. REAL ESTATE LIMITED· director of
- GINWI COMPANY LTD· director of
- L.R.P. MARINE LIMITED· director of
- CONSTELLATION TRADING LIMITED· director of
- TESSERA LTD· director of
- QUINTUS HOLDING LIMITED· director of
- MTQ Services Ltd· director of
- DUO FOODS LTD· director of
- STRIPED SOX LIMITED· director of
- DT EXPERTS LIMITED· director of

/04

Directorship network

106 other roles

Where 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.

SOLID STRUCTURES COMPANY LIMITED

ALFRED ELLULdirector of
ALFRED ELLULlegal representative of
ALFRED ELLULshareholder of
FRANK ELLULdirector of
FRANK ELLULlegal representative of
BORIS CINIdirector of
BORIS CINIlegal representative of
BORIS CINIsecretary of
MARK CINIshareholder of

QUINTUS INTERNATIONAL LIMITED

ALFRED ELLULdirector of
ALFRED ELLULlegal representative of
ALFRED ELLULshareholder of
FRANK ELLULdirector of
FRANK ELLULlegal representative of
BORIS CINIdirector of
BORIS CINIlegal representative of
BORIS CINIsecretary of
BORIS CINIshareholder of
JOSETTE CINIshareholder of
MARK CINIshareholder of
CATHERINE ELLULshareholder of

STEEL STRUCTURES COMPANY LIMITED

ALFRED ELLULdirector of
ALFRED ELLULlegal representative of
ALFRED ELLULshareholder of
FRANK ELLULdirector of
FRANK ELLULlegal representative of
FRANK ELLULshareholder of
MARCON AQUILINAshareholder of
BORIS CINIdirector of
BORIS CINIlegal representative of
BORIS CINIshareholder of
WENDY DIMECHsecretary of
WENDY DIMECHshareholder of
HEIRS OF MARK CINIshareholder of
CONSTELLATION TRADING LIMITEDshareholder of

A.C.E. REAL ESTATE LIMITED

FRANK ELLULshareholder of
JONATHAN ABDILLAshareholder of
MARCON AQUILINAshareholder of
BORIS CINIshareholder of
MONIQUE MICALLEFshareholder of
WENDY DIMECHshareholder of
ANTHONY J ABDILLAdirector of
ANTHONY J ABDILLAlegal representative of
ANTHONY J ABDILLAsecretary of
ANTHONY J ABDILLAshareholder of
GERALDINE XUEREBshareholder of

GINWI COMPANY LTD

ALFRED ELLULdirector of
ALFRED ELLULlegal representative of
SAM ABELAsecretary of
PAUL POLIDANOdirector of
PAUL POLIDANOlegal representative of
CHARLES POLIDANOdirector of
CHARLES POLIDANOlegal representative of
POLIDANO PROPERTIES LIMITEDshareholder of
QUINTUS INTERNATIONAL LIMITEDshareholder of

L.R.P. MARINE LIMITED

FRANK ELLULdirector of
FRANK ELLULlegal representative of
JOSEPH CAMILLERIdirector of
JOSEPH CAMILLERIlegal representative of
JOSEPH CAMILLERIshareholder of
QUINTUS INTERNATIONAL LIMITEDshareholder of

CONSTELLATION TRADING LIMITED

BORIS CINIsecretary of
JOSETTE CINIdirector of
JOSETTE CINIlegal representative of
ANTHONY CINIshareholder of
MARK CINIshareholder of

TESSERA LTD

JAMES FARRUGIAdirector of
JAMES FARRUGIAlegal representative of
JAMES FARRUGIAshareholder of
SALVU BORGdirector of
SALVU BORGlegal representative of
ISABELLE MIFSUDdirector of
ISABELLE MIFSUDlegal representative of
NEPTUNE POOLS LIMITEDshareholder of
QUINTUS HOLDING LIMITEDshareholder of
NOVUS CO. LTDshareholder of

QUINTUS HOLDING LIMITED

FRANK ELLULdirector of
FRANK ELLULlegal representative of
FRANK ELLULshareholder of
MARCON AQUILINAdirector of
MARCON AQUILINAlegal representative of
BORIS CINIdirector of
BORIS CINIlegal representative of

MTQ Services Ltd

DENNIS BALDACCHINOdirector of
DENNIS BALDACCHINOlegal representative of
CARMEL MAGROdirector of
CARMEL MAGROlegal representative of
TAL-MAGHTAB CONSTRUCTION COMPANY LIMITEDshareholder of
TEC LTD.shareholder of
QUINTUS HOLDING LIMITEDshareholder of

DUO FOODS LTD

NANCY ANNUZIATA GATTshareholder of
SALVU BORGdirector of
SALVU BORGlegal representative of
NEPTUNE POOLS LIMITEDshareholder of
QUINTUS HOLDING LIMITEDshareholder of
NOVUS CO. LTDshareholder of

STRIPED SOX LIMITED

DEBORAH GRECHdirector of
DEBORAH GRECHlegal representative of
DEBORAH GRECHshareholder of

DT EXPERTS LIMITED

CHRISTIAN MIGGIANIdirector of
CHRISTIAN MIGGIANIlegal representative of
CHRISTIAN MIGGIANIshareholder of
MARIO FRENDOshareholder of
ELISE TRUSTEES LIMITEDshareholder of
QUINTUS HOLDING LIMITEDshareholder of
NOVUS CO. LTDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KURT CINI. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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