CAROLINE DEBATTISTA
CAROLINE DEBATTISTA — Maltese company (icij:icijol-56046289). 8 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 DEBATTISTA
- TRADEGATE CATERERS LIMITED· director of
- BAHAR ENTERPRISES LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CAROLINE DEBATTISTA — 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 DEBATTISTA 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 DEBATTISTA 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.
- TRADEGATE CATERERS LIMITEDAlso holds roles at 4 other companies
- SERKAN BASKUTdirector of
- SERKAN BASKUTlegal representative of
- SERKAN BASKUTshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CAROLINE DEBATTISTA?
- What is CAROLINE DEBATTISTA's risk level?
- Where does CAROLINE DEBATTISTA appear across sources?