CARMEL CASCUN
CARMEL CASCUN — Maltese company (icij:icijol-56039591). 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.
- CARMEL CASCUN
- TRIOMED LIMITED· director of
- INTERMED INVESTMENTS LTD· director of
- FZEN INTERNATIONAL LIMITED· shareholder 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
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.
- FZEN INTERNATIONAL LIMITEDAlso holds roles at 10 other companies
- BRIAN J. FARRUGIAsecretary of
- BRIAN J. FARRUGIAshareholder of
- IGNATIUS LICARIdirector of
- INTERMED INVESTMENTS LTDAlso holds roles at 9 other companies
- BRIAN FARRUGIAdirector of
- BRIAN FARRUGIAlegal representative of
- BRIAN FARRUGIAsecretary of
- TRIOMED LIMITEDAlso holds roles at 7 other companies
- ALEXANDER VELLAdirector of
- ALEXANDER VELLAlegal representative of
- ALEXANDER VELLAshareholder of
3 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
Crowd leads · unverifiedIs this your company?
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