PETER CARUANA
PETER CARUANA — Maltese company (icij:icijol-56043184). 11 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.
- PETER CARUANA
- CARUANA CONSTRACTIVE COMPANY LIMITED· director of
- C.G.M. DEVELOPMENTS LIMITED· director of
- PKR'S CONSTRUCTION CO. LTD· director of
- C.G.M. DEVELOPMENTS· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PETER CARUANA — 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 PETER CARUANA 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 PETER CARUANA is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 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.
- C.G.M. DEVELOPMENTSAlso holds roles at 9 other companies
- CHRISTOPHER GRECHdirector of
- CHRISTOPHER GRECHlegal representative of
- CHRISTOPHER GRECHshareholder of
- C.G.M. DEVELOPMENTS LIMITEDAlso holds roles at 10 other companies
- CHRISTOPHER GRECHdirector of
- CHRISTOPHER GRECHlegal representative of
- CHRISTOPHER GRECHshareholder of
- CARUANA CONSTRACTIVE COMPANY LIMITEDAlso holds roles at 3 other companies
- KATIA CARMEN CARUANAdirector of
- KATIA CARMEN CARUANAsecretary of
- KATIA CARMEN CARUANAshareholder of
- PKR'S CONSTRUCTION CO. LTDAlso holds roles at 4 other companies
- KATIA CARMEN CARUANAdirector of
- KATIA CARMEN CARUANAlegal representative of
- KATIA CARMEN CARUANAsecretary of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PETER CARUANA?
- What is PETER CARUANA's risk level?
- Where does PETER CARUANA appear across sources?