CARMEL PRECA
CARMEL PRECA — Maltese company (icij:icijol-56040854). 7 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.
- CARMEL PRECA
- ROMEO ROMANO LIMITED· shareholder of
- PRECA ENTERPRISES LTD· director of
- SC ENTERPRISES LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CARMEL PRECA — 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 CARMEL PRECA 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 CARMEL PRECA 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.
- PRECA ENTERPRISES LTDAlso holds roles at 4 other companies
- DANIELA PRECAshareholder of
- ROBERTA PRECAshareholder of
- RAMONA PRECAsecretary of
- ROMEO ROMANO LIMITEDAlso holds roles at 13 other companies
- JOSEPH GRECHdirector of
- JOSEPH GRECHlegal representative of
- JOSEPH GRECHsecretary of
- SC ENTERPRISES LTDAlso holds roles at 4 other companies
- STEPHEN ELLULdirector of
- STEPHEN ELLULlegal representative of
- STEPHEN ELLULsecretary of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CARMEL PRECA?
- What is CARMEL PRECA's risk level?
- Where does CARMEL PRECA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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