PAUL CARUANA TURNER
PAUL CARUANA TURNER — Maltese company (icij:icijol-56044886). 4 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.
- PAUL CARUANA TURNER
- RED OCTOBER COMPANY LIMITED· secretary of
- KAGA INVESTMENTS LIMITED· secretary of
- WINE AFFAIRS COMPANY LIMITED· secretary of
- FULLRACK SERVICES LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PAUL CARUANA TURNER — 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 PAUL CARUANA TURNER 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 PAUL CARUANA TURNER 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.
- FULLRACK SERVICES LIMITEDAlso holds roles at 6 other companies
- MARTIN BORGsecretary of
- CHRIS CARUANA TURNERdirector of
- CHRIS CARUANA TURNERlegal representative of
- KAGA INVESTMENTS LIMITEDAlso holds roles at 5 other companies
- CHRISTOPHER CARUANAdirector of
- CHRISTOPHER CARUANAshareholder of
- MARIANNE CARUANAdirector of
- RED OCTOBER COMPANY LIMITEDAlso holds roles at 10 other companies
- MARK SCHEMBRIdirector of
- MARK SCHEMBRIlegal representative of
- CHRISTOPHER CARUANA TURNERdirector of
- WINE AFFAIRS COMPANY LIMITEDAlso holds roles at 10 other companies
- MARK SCHEMBRIdirector of
- MARK SCHEMBRIlegal representative of
- KONRAD FERRISdirector of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PAUL CARUANA TURNER?
- What is PAUL CARUANA TURNER's risk level?
- Where does PAUL CARUANA TURNER appear across sources?
Community intel
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