CAROLINE MUSCAT
CAROLINE MUSCAT — Maltese company (icij:icijol-56044986). 3 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.
- CAROLINE MUSCAT
- RAVEN HOLDINGS LIMITED· shareholder of
- KHIRON SECURITY INTERNATIONAL LIMITED· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CAROLINE MUSCAT — 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 CAROLINE MUSCAT 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 CAROLINE MUSCAT 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.
- KHIRON SECURITY INTERNATIONAL LIMITEDAlso holds roles at 3 other companies
- JOHN P MUSCATdirector of
- JOHN P MUSCATlegal representative of
- JOHN P MUSCATshareholder of
- RAVEN HOLDINGS LIMITEDAlso holds roles at 5 other companies
- ANTON AZZOPARDIliquidator of
- JOHN P MUSCATdirector of
- JOHN P MUSCATlegal representative of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CAROLINE MUSCAT?
- What is CAROLINE MUSCAT's risk level?
- Where does CAROLINE MUSCAT appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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