ELTON CAUCHI
ELTON CAUCHI — Maltese company (icij:icijol-56037740). 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.
- ELTON CAUCHI
- CUSTOMS DIRECT LIMITED· director of
- ELMAR IMPORTS LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ELTON CAUCHI — 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 ELTON CAUCHI 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 ELTON CAUCHI is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- CUSTOMS DIRECT LIMITEDAlso holds roles at 3 other companies
- CLYDE CAUCHIdirector of
- CLYDE CAUCHIlegal representative of
- CLYDE CAUCHIshareholder of
- ELMAR IMPORTS LIMITEDAlso holds roles at 4 other companies
- MARIO CAUCHIdirector of
- MARIO CAUCHIlegal representative of
- MARIO CAUCHIshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ELTON CAUCHI?
- What is ELTON CAUCHI's risk level?
- Where does ELTON CAUCHI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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