ROBERT CAUCHI
ROBERT CAUCHI — Maltese company (icij:icijol-56035493). 4 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.
- ROBERT CAUCHI
- C. CAUCHI & SONS CONSTRUCTION LIMITED· director of
- C. CAUCHI & SONS TRANSPORT LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ROBERT 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 ROBERT 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 ROBERT 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.
- C. CAUCHI & SONS CONSTRUCTION LIMITEDAlso holds roles at 7 other companies
- ANN CAUCHIshareholder of
- CHARLES CAUCHIdirector of
- CHARLES CAUCHIlegal representative of
- C. CAUCHI & SONS TRANSPORT LIMITEDAlso holds roles at 5 other companies
- ANN CAUCHIshareholder of
- CHARLES CAUCHIshareholder of
- CHARLES CASSANOsecretary of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ROBERT CAUCHI?
- What is ROBERT CAUCHI's risk level?
- Where does ROBERT CAUCHI appear across sources?