LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 19
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
JOHN CARUANA is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- JOHN CARUANA
- AMSTERDAM LYON HOLDING LIMITED· shareholder of
- VRA PROPERTIES LIMITED· liquidator of
- MALTA INSTITUTE OF CULTURAL STUDIES LIMITED· liquidator of
- MEACON HOLDINGS LIMITED· liquidator of
- MEACON MALTA LIMITED· liquidator of
- VIRGROUP LIMITED· director of
- VIRNET LIMITED· director of
- MAJAMYRETUE MALTA LIMITED· director of
- MAILGIGANTEN LIMITED· director of
- MPR GROUP HOLDING LIMITED· director of
- NKVJ INTERNATIONAL HOLDING LIMITED· director of
- VENMONDO LIMITED· director of
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Directorship network
38 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
AMSTERDAM LYON HOLDING LIMITED
- NIGEL SCERRIliquidator of
- JOHN V. CARUANAdirector of
- JOHN V. CARUANAlegal representative of
- JOHN V. CARUANAsecretary of
VRA PROPERTIES LIMITED
- ALDO VELLAdirector of
- ALDO VELLAlegal representative of
- ALDO VELLAsecretary of
- ALDO VELLAshareholder of
- RITA VELLAdirector of
- RITA VELLAshareholder of
MALTA INSTITUTE OF CULTURAL STUDIES LIMITED
- ADRIAN GALEAsecretary of
- GEORGE BUTTIGIEGdirector of
- GEORGE BUTTIGIEGlegal representative of
- GEORGE BUTTIGIEGshareholder of
- RBG Limitedshareholder of
MEACON HOLDINGS LIMITED
- OLIVER PALMERdirector of
- OLIVER PALMERlegal representative of
- OLIVER PALMERsecretary of
- OLIVER PALMERshareholder of
MEACON MALTA LIMITED
- OLIVER PALMERdirector of
- OLIVER PALMERlegal representative of
- OLIVER PALMERsecretary of
- MEACON HOLDINGS LIMITEDshareholder of
VIRGROUP LIMITED
- FREDERIK WEISZsecretary of
- WEISZ HOLDING APSshareholder of
VIRNET LIMITED
- FREDERIK WEISZsecretary of
- VIRGROUP LIMITEDshareholder of
MAJAMYRETUE MALTA LIMITED
- BJORN CHRISTIAN FALCKsecretary of
- MAJAMYRETUE HOLDING APSshareholder of
MAILGIGANTEN LIMITED
- FREDERIK WEISZsecretary of
- VIRGROUP LIMITEDshareholder of
MPR GROUP HOLDING LIMITED
- MAGNUS RITTERsecretary of
- MPR HOLDING APSshareholder of
NKVJ INTERNATIONAL HOLDING LIMITED
- NICK-KEE VIE JENSENsecretary of
- NKVJ HOLDINGS APSshareholder of
VENMONDO LIMITED
- FREDERIK WEISZsecretary of
- VIRGROUP LIMITEDshareholder of
- MPR GROUP HOLDING LIMITEDshareholder of