KRISTIAN BORG CARUANA
KRISTIAN BORG CARUANA — Maltese company (icij:icijol-56026101). 10 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.
- KRISTIAN BORG CARUANA
- KEY-IN COMPUTER SERVICES LIMITED· director of
- DYNAMIC SECURITY SERVICES LIMITED· director of
- Toad Management Services Limited· secretary of
- SECURE MANAGEMENT SERVICES LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for KRISTIAN BORG 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 KRISTIAN BORG 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 KRISTIAN BORG CARUANA 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.
- DYNAMIC SECURITY SERVICES LIMITEDAlso holds roles at 5 other companies
- LUCIENNE BORG CARUANAshareholder of
- DANIELA BORG CARUANAshareholder of
- DANIELA RIEGERdirector of
- KEY-IN COMPUTER SERVICES LIMITEDAlso holds roles at 2 other companies
- EMMA BORG CARUANAshareholder of
- KATHLEEN ZARB ADAMIsecretary of
- SECURE MANAGEMENT SERVICES LIMITEDAlso holds roles at 9 other companies
- RAPHAEL CARABOTTdirector of
- RAPHAEL CARABOTTlegal representative of
- SHARON ZAMMITliquidator of
- Toad Management Services LimitedAlso holds roles at 6 other companies
- ANTHONY BORG CARUANAdirector of
- ANTHONY BORG CARUANAlegal representative of
- DAVID SOLERdirector of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns KRISTIAN BORG CARUANA?
- What is KRISTIAN BORG CARUANA's risk level?
- Where does KRISTIAN BORG CARUANA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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