Who owns STEPHEN CARUANA?

No ownership or control links for STEPHEN CARUANA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is STEPHEN CARUANA's risk level?

WhiteIntel flags STEPHEN CARUANA as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does STEPHEN CARUANA appear across sources?

STEPHEN CARUANA is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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STEPHEN CARUANA

Name: STEPHEN CARUANA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, STEPHEN CARUANA, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 15

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

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Key facts

Risk signal

High

Risk

STEPHEN CARUANA is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

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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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

STEPHEN CARUANA
- MODERN DESIGN PROPERTIES LTD· director of
- MAXIMS LIMITED· director of
- STEFCA LIMITED· director of
- KAY TU LIMITED· director of

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Directorship network

5 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

MODERN DESIGN PROPERTIES LTD

ANNA MARIA PSAILAshareholder of
DAVID PSAILAdirector of
DAVID PSAILAlegal representative of
DAVID PSAILAshareholder of

KAY TU LIMITED

BASTILLE MALTA TRUSTEES LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on STEPHEN CARUANA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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