VINCENT CARUANA
VINCENT CARUANA — Maltese company (icij:icijol-56017136). 9 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.
- VINCENT CARUANA
- BALZAN DEVELOPMENTS LIMITED· director of
- EAGLEOWL INVESTMENTS LIMITED· director of
- SUNRISE SOLUTIONS CO LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for VINCENT 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 VINCENT 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 VINCENT CARUANA 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.
- BALZAN DEVELOPMENTS LIMITEDAlso holds roles at 5 other companies
- MALCOLM MIFSUDliquidator of
- ALEX J. MAMOdirector of
- ALEX J. MAMOlegal representative of
- SUNRISE SOLUTIONS CO LIMITEDAlso holds roles at 5 other companies
- JEAN PAUL BUSUTTILdirector of
- JEAN PAUL BUSUTTILlegal representative of
- JEAN PAUL BUSUTTILsecretary of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns VINCENT CARUANA?
- What is VINCENT CARUANA's risk level?
- Where does VINCENT CARUANA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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