CARMEL CASCUN
CARMEL CASCUN — Maltese company (icij:icijol-56040094). 27 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.
- CARMEL CASCUN
- ISLAND INSURANCE BROKERS LIMITED· director of
- VALLETTA SURVEY COMPANY LIMITED· director of
- VALLETTA MANAGEMENT SERVICES LIMITED· director of
- ST ANTHONY PROPERTIES LIMITED· director of
- LCGP LIMITED· director of
- ISLAND HOLDINGS LIMITED· director of
- TRIKKA HOLDINGS LIMITED· director of
- BEBBUXA LIMITED· shareholder of
- Casolo One Ltd· director of
- ISLAND INSURANCE MANAGEMENT LIMITED· director of
- ISLAND SOFTWARE SOLUTIONS LIMITED· director of
- PEMBROKE INTERNATIONAL INSURANCE COMPANY LIMITED· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CARMEL CASCUN — 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 CARMEL CASCUN 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 CARMEL CASCUN is behind a paywall — everything we hold on this subject is already on this page.
People & control
12 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.
- BEBBUXA LIMITEDAlso holds roles at 4 other companies
- LAWRENCE PAVIAdirector of
- LAWRENCE PAVIAlegal representative of
- LAWRENCE PAVIAsecretary of
- Casolo One LtdAlso holds roles at 7 other companies
- JOSEPH BORG BARTOLOdirector of
- JOSEPH BORG BARTOLOlegal representative of
- JOSEPH BORG BARTOLOshareholder of
- ISLAND HOLDINGS LIMITEDAlso holds roles at 10 other companies
- JULIAN J. MAMOdirector of
- ALBERT MAMOdirector of
- LAWRENCE PAVIAdirector of
- ISLAND INSURANCE BROKERS LIMITEDAlso holds roles at 10 other companies
- JULIAN J. MAMOdirector of
- ALBERT MAMOdirector of
- LAWRENCE PAVIAdirector of
- ISLAND INSURANCE MANAGEMENT LIMITEDAlso holds roles at 6 other companies
- CLIFFORD CAUCHIdirector of
- CLIFFORD CAUCHIlegal representative of
- LAWRENCE PAVIAdirector of
- ISLAND SOFTWARE SOLUTIONS LIMITEDAlso holds roles at 9 other companies
- CLIFFORD CAUCHIsecretary of
- MELVIN XUEREBdirector of
- MELVIN XUEREBlegal representative of
- LCGP LIMITEDAlso holds roles at 5 other companies
- RAYMOND ABELAliquidator of
- PAUL LOUIS CARDONAdirector of
- LAWRENCE PAVIAdirector of
- PEMBROKE INTERNATIONAL INSURANCE COMPANY LIMITEDAlso holds roles at 10 other companies
- CRH PLCshareholder of
- PEMBROKE INSURANCE COMPANY LIMITEDshareholder of
- BARRY PHILPdirector of
- ST ANTHONY PROPERTIES LIMITEDAlso holds roles at 2 other companies
- TONI ABELAliquidator of
- ANTHONY CASCUNdirector of
- VALLETTA MANAGEMENT SERVICES LIMITEDAlso holds roles at 9 other companies
- TONIO FARRUGIAliquidator of
- PAUL LOUIS CARDONAdirector of
- PAUL LOUIS CARDONAshareholder of
- VALLETTA SURVEY COMPANY LIMITEDAlso holds roles at 5 other companies
- PAUL LOUIS CARDONAdirector of
- LAWRENCE PAVIAdirector of
- GASTON DEGIOVANNIdirector of
12 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CARMEL CASCUN?
- What is CARMEL CASCUN's risk level?
- Where does CARMEL CASCUN appear across sources?
Community intel
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