CARMEN RANSLEY
CARMEN RANSLEY — Maltese company (icij:icijol-56040410). 7 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.
- CARMEN RANSLEY
- INTERNATIONAL TRAVEL REPRESENTATIVES LIMITED· director of
- WORLDWIDE AIRLINES REPRESENTATIVES LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CARMEN RANSLEY — 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 CARMEN RANSLEY 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 CARMEN RANSLEY 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.
- INTERNATIONAL TRAVEL REPRESENTATIVES LIMITEDAlso holds roles at 7 other companies
- NICHOLAS FALZONliquidator of
- RACHEL SIMPSONdirector of
- RACHEL SIMPSONlegal representative of
- WORLDWIDE AIRLINES REPRESENTATIVES LIMITEDAlso holds roles at 3 other companies
- GORDON RANSLEYdirector of
- GORDON RANSLEYlegal representative of
- GORDON RANSLEYshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CARMEN RANSLEY?
- What is CARMEN RANSLEY's risk level?
- Where does CARMEN RANSLEY appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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