JOSEPH CARUANA MONTALDO
JOSEPH CARUANA MONTALDO — Maltese company (icij:icijol-56050246). 5 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.
- JOSEPH CARUANA MONTALDO
- MONTALDO INSURANCE BROKERS LIMITED· director of
- J. CARUANA-MONTALDO LIMITED· director of
- CITY CENTRE SERVICES LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOSEPH CARUANA MONTALDO — 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 JOSEPH CARUANA MONTALDO 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 JOSEPH CARUANA MONTALDO is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 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.
- CITY CENTRE SERVICES LIMITEDAlso holds roles at 3 other companies
- JOSEPH NAUDI MONTALDOdirector of
- JOSEPH NAUDI MONTALDOsecretary of
- IVAN GATTliquidator of
- J. CARUANA-MONTALDO LIMITEDAlso holds roles at 5 other companies
- JOSEPH NAUDI MONTALDOdirector of
- JOSEPH NAUDI MONTALDOlegal representative of
- JOSEPH NAUDI MONTALDOsecretary of
- MONTALDO INSURANCE BROKERS LIMITEDAlso holds roles at 3 other companies
- JOSEPH NAUDI MONTALDOdirector of
- JOSEPH NAUDI MONTALDOsecretary of
- JOSEPH CORRADOdirector of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JOSEPH CARUANA MONTALDO?
- What is JOSEPH CARUANA MONTALDO's risk level?
- Where does JOSEPH CARUANA MONTALDO appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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