CARMELO KA CHARLES DEBATTISTA
CARMELO KA CHARLES DEBATTISTA — Maltese company (icij:icijol-56054802). 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.
- CARMELO KA CHARLES DEBATTISTA
- GEMINI HOLDINGS LIMITED· shareholder of
- MIX BETON LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CARMELO KA CHARLES 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 CARMELO KA CHARLES 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 CARMELO KA CHARLES DEBATTISTA is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 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.
- GEMINI HOLDINGS LIMITEDAlso holds roles at 4 other companies
- WILFRED DEBATTISTAdirector of
- WILFRED DEBATTISTAlegal representative of
- WILFRED DEBATTISTAsecretary of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CARMELO KA CHARLES DEBATTISTA?
- What is CARMELO KA CHARLES DEBATTISTA's risk level?
- Where does CARMELO KA CHARLES DEBATTISTA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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