MALCOLM CACHIA CARUANA
MALCOLM CACHIA CARUANA — Maltese company (icij:icijol-56048366). 2 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.
- MALCOLM CACHIA CARUANA
- BRAVO LIMITED· shareholder of
- BRAVO· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MALCOLM CACHIA CARUANA — 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 MALCOLM CACHIA CARUANA 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 MALCOLM CACHIA CARUANA 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.
- BRAVOAlso holds roles at 3 other companies
- FRANCIS CACHIA CARUANAdirector of
- FRANCIS CACHIA CARUANAlegal representative of
- FRANCIS CACHIA CARUANAshareholder of
- BRAVO LIMITEDAlso holds roles at 4 other companies
- FRANCIS CACHIA CARUANAdirector of
- FRANCIS CACHIA CARUANAlegal representative of
- FRANCIS CACHIA CARUANAsecretary of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MALCOLM CACHIA CARUANA?
- What is MALCOLM CACHIA CARUANA's risk level?
- Where does MALCOLM CACHIA CARUANA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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