PHILIP CARUANA
PHILIP CARUANA — Maltese company (icij:icijol-56055204). 6 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.
- PHILIP CARUANA
- QUALITY IMPORTS LIMITED· shareholder of
- GENERAL PROVISIONS IMPORTS LIMITED· director of
- I.F.S. LIMITED· shareholder of
- QUALITY HOLDINGS LIMITED· shareholder of
- QUALITY FOODS (MARKETING) LIMITED· shareholder of
- ROMAKS INVESTMENTS LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PHILIP 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 PHILIP 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 PHILIP CARUANA is behind a paywall — everything we hold on this subject is already on this page.
People & control
6 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.
- GENERAL PROVISIONS IMPORTS LIMITEDAlso holds roles at 8 other companies
- CARMEL CALLEJAdirector of
- CARMEL MAGROdirector of
- MICHAEL SCIBERRASdirector of
- I.F.S. LIMITEDAlso holds roles at 4 other companies
- PAUL CARUANAdirector of
- PAUL CARUANAlegal representative of
- PAUL CARUANAsecretary of
- QUALITY FOODS (MARKETING) LIMITEDAlso holds roles at 4 other companies
- PAUL CARUANAdirector of
- PAUL CARUANAlegal representative of
- PAUL CARUANAshareholder of
- QUALITY HOLDINGS LIMITEDAlso holds roles at 4 other companies
- PAUL CARUANAdirector of
- PAUL CARUANAlegal representative of
- PAUL CARUANAshareholder of
- QUALITY IMPORTS LIMITEDAlso holds roles at 5 other companies
- PAUL CARUANAdirector of
- PAUL CARUANAlegal representative of
- PAUL CARUANAsecretary of
- ROMAKS INVESTMENTS LIMITEDAlso holds roles at 4 other companies
- PAUL CARUANAdirector of
- PAUL CARUANAlegal representative of
- PAUL CARUANAsecretary of
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PHILIP CARUANA?
- What is PHILIP CARUANA's risk level?
- Where does PHILIP CARUANA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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