JACQUELINE CACHIA
JACQUELINE CACHIA — Maltese company (icij:icijol-56025427). 7 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.
- JACQUELINE CACHIA
- ZAMMIT & CACHIA TRADING CO LTD· shareholder of
- ZAMMIT & CACHIA (PROPERTIES) LIMITED· shareholder of
- TA LANDRETTI PROPERTIES LTD· shareholder of
- INTERINVEST LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JACQUELINE CACHIA — 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 JACQUELINE CACHIA 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 JACQUELINE CACHIA is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 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.
- INTERINVEST LIMITEDAlso holds roles at 12 other companies
- ROSE MARIE CACHIAdirector of
- ROSE MARIE CACHIAlegal representative of
- ROSE MARIE CACHIAshareholder of
- TA LANDRETTI PROPERTIES LTDAlso holds roles at 14 other companies
- ANTONIO GRECHliquidator of
- MARINA MIFSUDshareholder of
- JOSEPH CACHIAshareholder of
- ZAMMIT & CACHIA (PROPERTIES) LIMITEDAlso holds roles at 13 other companies
- MARINA MIFSUDshareholder of
- JOSEPH CACHIAshareholder of
- BEATRICE GATTdirector of
- ZAMMIT & CACHIA TRADING CO LTDAlso holds roles at 17 other companies
- MARINA MIFSUDshareholder of
- JOSEPH CACHIAshareholder of
- BEATRICE GATTdirector of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JACQUELINE CACHIA?
- What is JACQUELINE CACHIA's risk level?
- Where does JACQUELINE CACHIA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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