CAROLINE CARBONARO
CAROLINE CARBONARO — Maltese company (icij:icijol-56062099). 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.
- CAROLINE CARBONARO
- CHAGRA COMPANY LIMITED· shareholder of
- GALAXY HOLIDAY RESORTS LIMITED· shareholder of
- JOINT HOLDINGS LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CAROLINE CARBONARO — 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 CAROLINE CARBONARO 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 CAROLINE CARBONARO 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.
- CHAGRA COMPANY LIMITEDAlso holds roles at 4 other companies
- MARISA AZZOPARDI HOLLANDshareholder of
- KARL GRECH ORRdirector of
- KARL GRECH ORRsecretary of
- GALAXY HOLIDAY RESORTS LIMITEDAlso holds roles at 28 other companies
- HEIRS OF LAWRENCE XUEREBshareholder of
- JOSEPH J XUEREBshareholder of
- GRACE GRECH ORRshareholder of
- JOINT HOLDINGS LIMITEDAlso holds roles at 28 other companies
- MARK FIRMANshareholder of
- CHRISTINE FIRMANshareholder of
- ANTON CHETCUTI GANADOdirector of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CAROLINE CARBONARO?
- What is CAROLINE CARBONARO's risk level?
- Where does CAROLINE CARBONARO appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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