CHARLES RAPA
CHARLES RAPA — Maltese company (icij:icijol-56004199). 10 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.
- CHARLES RAPA
- MINERALS TRADING LTD· liquidator of
- CALAIN LIMITED· liquidator of
- KARDIS INTERNATIONAL LIMITED· liquidator of
- DOW (GOLDPRIME) HOLDINGS LIMITED· liquidator of
- MALTA MEDITERRANEAN CRUISE LINERS LIMITED· liquidator of
- DOW (S&C) HOLDINGS LIMITED· liquidator of
- GOZO INDUSTRIAL TRADING CO. LTD.· liquidator of
- CHRISKA ENTERPRISES COMPANY LIMITED· liquidator of
- FJORD TRADING LIMITED· liquidator of
- EXPONET INTERNATIONAL LIMITED· liquidator of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CHARLES RAPA — 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 CHARLES RAPA 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 CHARLES RAPA is behind a paywall — everything we hold on this subject is already on this page.
People & control
10 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.
- CALAIN LIMITEDAlso holds roles at 2 other companies
- LOUIS BIANCHIsecretary of
- MSS INTERNATIONAL SERVICES LIMITEDdirector of
- DOW (GOLDPRIME) HOLDINGS LIMITEDAlso holds roles at 2 other companies
- LOUIS BIANCHIsecretary of
- MSS INTERNATIONAL SERVICES LIMITEDdirector of
- DOW (S&C) HOLDINGS LIMITEDAlso holds roles at 2 other companies
- LOUIS BIANCHIsecretary of
- MSS INTERNATIONAL SERVICES LIMITEDdirector of
- EXPONET INTERNATIONAL LIMITEDAlso holds roles at 2 other companies
- LOUIS BIANCHIsecretary of
- ROBERT JOHN WHITELOCKdirector of
- FJORD TRADING LIMITEDAlso holds roles at 2 other companies
- LOUIS BIANCHIsecretary of
- MSS INTERNATIONAL SERVICES LIMITEDdirector of
- GOZO INDUSTRIAL TRADING CO. LTD.Also holds roles at 2 other companies
- LOUIS BIANCHIsecretary of
- MSS INTERNATIONAL SERVICES LIMITEDdirector of
- KARDIS INTERNATIONAL LIMITEDAlso holds roles at 2 other companies
- LOUIS BIANCHIsecretary of
- ROBERT JOHN WHITELOCKdirector of
- MALTA MEDITERRANEAN CRUISE LINERS LIMITEDAlso holds roles at 2 other companies
- TERENCE ZAMMIT McKEONdirector of
- ASHRAF ABDULGADER TULTYdirector of
- MINERALS TRADING LTDAlso holds roles at 2 other companies
- LOUIS BIANCHIsecretary of
- MSS INTERNATIONAL SERVICES LIMITEDdirector of
10 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CHARLES RAPA?
- What is CHARLES RAPA's risk level?
- Where does CHARLES RAPA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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