JOSEPH CARUANA CURRAN
JOSEPH CARUANA CURRAN — Maltese company (icij:icijol-56033998). 35 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.
- JOSEPH CARUANA CURRAN
- MEAT 'N SPICE LIMITED· director of
- JAY HOLDINGS LIMITED· director of
- PROMARK LIMITED· director of
- WATERMARK LIMITED· director of
- FROZEN ART IMPORTS LIMITED· director of
- SPENCER REAL ESTATE LIMITED· director of
- CEECEEPEE HOLDINGS LIMITED· director of
- HIGH ENTERPRISES LIMITED· director of
- GETAWAY TOTAL TRAVEL SOLUTIONS LIMITED· director of
- JAY CEE CEE LIMITED· director of
- PANELPIX LIMITED· director of
- CLEAR VISION LIMITED· director of
- GREENBOX LIMITED· director of
- MADHOUSE LTD· director of
- CARUANA COLD STORAGE & IMPORTS LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOSEPH CARUANA CURRAN — 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 JOSEPH CARUANA CURRAN is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on JOSEPH CARUANA CURRAN is behind a paywall — everything we hold on this subject is already on this page.
People & control
15 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.
- CARUANA COLD STORAGE & IMPORTS LIMITEDAlso holds roles at 2 other companies
- ANNA MILENA CARUANAshareholder of
- JAY CEE CEE LIMITEDshareholder of
- CEECEEPEE HOLDINGS LIMITEDAlso holds roles at 2 other companies
- JAY HOLDINGS LIMITEDshareholder of
- MEI TRADING LIMITEDshareholder of
- CLEAR VISION LIMITEDAlso holds roles at 4 other companies
- JOSEPH CARUANA CURRAN JNRdirector of
- JOSEPH CARUANA CURRAN JNRlegal representative of
- JOSEPH CARUANA CURRAN JNRsecretary of
- FROZEN ART IMPORTS LIMITEDAlso holds roles at 8 other companies
- RAY PORTELLIdirector of
- RAY PORTELLIlegal representative of
- ALEC A. MIZZIdirector of
- GETAWAY TOTAL TRAVEL SOLUTIONS LIMITEDAlso holds roles at 3 other companies
- GIANLUCA CARUANA CURRANdirector of
- GIANLUCA CARUANA CURRANlegal representative of
- JAY HOLDINGS LIMITEDshareholder of
- GREENBOX LIMITEDAlso holds roles at 4 other companies
- JOSEPH CARUANA CURRAN JNRdirector of
- JOSEPH CARUANA CURRAN JNRlegal representative of
- JOSEPH CARUANA CURRAN JNRsecretary of
- HIGH ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- JOANNE MARY SAKOTAshareholder of
- CEECEEPEE HOLDINGS LIMITEDshareholder of
- JAY HOLDINGS LIMITEDAlso holds roles at 2 other companies
- CARMEL APAPsecretary of
- CARMEL APAPshareholder of
- MADHOUSE LTDAlso holds roles at 10 other companies
- JONATHAN PACEdirector of
- JONATHAN PACElegal representative of
- JONATHAN PACEsecretary of
- MEAT 'N SPICE LIMITEDAlso holds roles at 2 other companies
- JAY CEE CEE LIMITEDshareholder of
- CARUANA COLD STORAGE & IMPORTS LIMITEDshareholder of
- PANELPIX LIMITEDAlso holds roles at 4 other companies
- MARK GALEAdirector of
- MARK GALEAlegal representative of
- MARK GALEAshareholder of
- PROMARK LIMITEDAlso holds roles at 4 other companies
- SYLVANA BONNICIsecretary of
- PATRICK BONNICIdirector of
- PATRICK BONNICIlegal representative of
- SPENCER REAL ESTATE LIMITEDAlso holds roles at 3 other companies
- MARK GALEAlegal representative of
- MARK GALEAshareholder of
- JAY CEE CEE LIMITEDshareholder of
- WATERMARK LIMITEDAlso holds roles at 5 other companies
- PATRICK BONNICIdirector of
- PATRICK BONNICIlegal representative of
- PATRICK BONNICIsecretary of
15 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JOSEPH CARUANA CURRAN?
- What is JOSEPH CARUANA CURRAN's risk level?
- Where does JOSEPH CARUANA CURRAN appear across sources?
Community intel
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