KEITH CARUANA
KEITH CARUANA — Maltese company (icij:icijol-56019604). 3 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.
- KEITH CARUANA
- JAMBO COMPANY LIMITED· shareholder of
- RUTLEX LIMITED· shareholder of
- GITANE YACHTING LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for KEITH 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 KEITH 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 KEITH CARUANA is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 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.
- GITANE YACHTING LIMITEDAlso holds roles at 4 other companies
- RUTH CARUANAdirector of
- RUTH CARUANAlegal representative of
- RUTH CARUANAshareholder of
- JAMBO COMPANY LIMITEDAlso holds roles at 5 other companies
- RUTH CARUANAshareholder of
- ALEXANDER CARUANAdirector of
- ALEXANDER CARUANAlegal representative of
- RUTLEX LIMITEDAlso holds roles at 8 other companies
- ALAN CARUANAshareholder of
- EMANUEL GRECHlegal representative of
- EMANUEL GRECHsecretary of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns KEITH CARUANA?
- What is KEITH CARUANA's risk level?
- Where does KEITH CARUANA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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