NORMA CARUANA
NORMA CARUANA — Maltese company (icij:icijol-56063935). 8 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.
- NORMA CARUANA
- A. & P. CARUANA COMPANY LIMITED· shareholder of
- Norma Caruana Limited· director of
- ALFONSO CARUANA LIMITED· shareholder of
- NORMA CARUANA & CO.· shareholder of
- ALFONSO CARUANA & CO.· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for NORMA 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 NORMA 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 NORMA CARUANA is behind a paywall — everything we hold on this subject is already on this page.
People & control
5 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.
- A. & P. CARUANA COMPANY LIMITEDAlso holds roles at 9 other companies
- JOZEF WALLACE GALEAliquidator of
- MICHAELA BUAshareholder of
- ALPHONSE CARUANAdirector of
- ALFONSO CARUANA & CO.Also holds roles at 9 other companies
- ALEXANDRA SALIBAshareholder of
- CARMEN GALEAshareholder of
- JULIA GAUCIshareholder of
- ALFONSO CARUANA LIMITEDAlso holds roles at 8 other companies
- MICHAELA BUAshareholder of
- ALPHONSE CARUANAdirector of
- ALPHONSE CARUANAlegal representative of
- NORMA CARUANA & CO.Also holds roles at 5 other companies
- JULIA/ANTHONY/ALEXANDRA/MARYROSE/CARMEN GAUCI/CARUANA/SALIBA/GALEA/GALEAshareholder of
- MICHAELA BUAshareholder of
- LAWRENCE CARUANAshareholder of
- Norma Caruana LimitedAlso holds roles at 5 other companies
- MICHAELA BUAshareholder of
- ALPHONSE CARUANAshareholder of
- LAWRENCE CARUANAshareholder of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns NORMA CARUANA?
- What is NORMA CARUANA's risk level?
- Where does NORMA CARUANA appear across sources?
Community intel
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