JOHN CAUCHI
JOHN CAUCHI — Maltese company (icij:icijol-56049916). 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.
- JOHN CAUCHI
- CARMEL VELLA LIMITED· shareholder of
- BEBETUA LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOHN CAUCHI — 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 JOHN CAUCHI 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 JOHN CAUCHI 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.
- BEBETUA LIMITEDAlso holds roles at 13 other companies
- FRANKIE CAUCHIshareholder of
- ANTHONY CAUCHIlegal representative of
- ANTHONY CAUCHIshareholder of
- CARMEL VELLA LIMITEDAlso holds roles at 22 other companies
- DAVID PIROTTAshareholder of
- MARTHESE CAUCHIshareholder of
- JOSETTE SCHEMBRI VELLAshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JOHN CAUCHI?
- What is JOHN CAUCHI's risk level?
- Where does JOHN CAUCHI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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