Who owns IVAN CARUANA?

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

What is IVAN CARUANA's risk level?

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

Where does IVAN CARUANA appear across sources?

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

LIVE · CORPUS

Dossier

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IVAN CARUANA

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

High

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 24

High-risk entity

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

/02

Key facts

Risk signal

High

Risk

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

/03

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

IVAN CARUANA
- F. X .B. QORMI LIMITED· director of
- INTERNATIONAL TIMBER PRODUCTS LIMITED· director of
- F.X.B. CONTRACTS LIMITED· director of
- FXB CARPENTERS LIMITED· director of
- FXB PANELS LIMITED· director of
- F.X.B. PANEL PROCESSING LIMITED· director of
- F.X. BORG FURNITURE LIMITED· director of
- F.X.B. FINANCE LIMITED· director of
- WINDOOR SYSTEMS LIMITED· director of
- JOINWELL FXB JV LIMITED· director of
- ECONETIQUE LIMITED· director of
- Ta' Lansan Ltd.· director of
- F.X.B. LIMITED· director of

/04

Directorship network

96 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.

F. X .B. QORMI LIMITED

MARY ANNE CARUANAdirector of
MARY ANNE CARUANAlegal representative of
JOE SCICLUNAsecretary of
ROSALIE BEZZINAdirector of
ROSALIE BEZZINAlegal representative of
IRO BEZZINAdirector of
IRO BEZZINAlegal representative of
JOSEPH BORGdirector of
JOSEPH BORGlegal representative of
F.X. BORG FURNITURE LIMITEDshareholder of
F.X.B. HOLDINGS LIMITEDshareholder of

INTERNATIONAL TIMBER PRODUCTS LIMITED

JOE SCICLUNAsecretary of
IRO BEZZINAdirector of
IRO BEZZINAlegal representative of
JOSEPH BORGdirector of
JOSEPH BORGlegal representative of
F.X.B. HOLDINGS LIMITEDshareholder of

F.X.B. CONTRACTS LIMITED

JOE SCICLUNAsecretary of
IRO BEZZINAdirector of
IRO BEZZINAlegal representative of
JOSEPH BORGdirector of
JOSEPH BORGlegal representative of
JOSEPH BORGshareholder of
F.X.B. HOLDINGS LIMITEDshareholder of

FXB CARPENTERS LIMITED

MARIO BUGEJAdirector of
MARIO BUGEJAlegal representative of
JOE SCICLUNAsecretary of
RAYMOND PISANIdirector of
RAYMOND PISANIlegal representative of
JOSEPH BORGdirector of
JOSEPH BORGlegal representative of
F.X.B. HOLDINGS LIMITEDshareholder of

FXB PANELS LIMITED

JOE SCICLUNAsecretary of
JOSEPH BORGdirector of
JOSEPH BORGlegal representative of
F.X. BORG FURNITURE LIMITEDshareholder of
F.X.B. HOLDINGS LIMITEDshareholder of

F.X.B. PANEL PROCESSING LIMITED

JOE SCICLUNAsecretary of
VICTOR DELIAdirector of
GEORGE AGIUSdirector of

F.X. BORG FURNITURE LIMITED

MARY ANNE CARUANAdirector of
MARY ANNE CARUANAlegal representative of
JOE SCICLUNAsecretary of
ROSALIE BEZZINAdirector of
ROSALIE BEZZINAlegal representative of
IRO BEZZINAdirector of
IRO BEZZINAlegal representative of
JOSEPH BORGdirector of
JOSEPH BORGlegal representative of
F.X.B. HOLDINGS LIMITEDshareholder of

F.X.B. FINANCE LIMITED

JOSEPH SCICLUNAsecretary of
IRO BEZZINAdirector of
IRO BEZZINAlegal representative of
F.X.B. HOLDINGS LIMITEDshareholder of

WINDOOR SYSTEMS LIMITED

JOE SCICLUNAsecretary of
IRO BEZZINAdirector of
IRO BEZZINAlegal representative of
IRO BEZZINAshareholder of
F.X.B. HOLDINGS LIMITEDshareholder of

JOINWELL FXB JV LIMITED

JOE SCICLUNAsecretary of
VINCENT E GALEAdirector of
VINCENT E GALEAlegal representative of
JOSEPH BORGdirector of
JOSEPH BORGlegal representative of
MARTIN GALEAdirector of
MARTIN GALEAlegal representative of
JOINWELL LIMITEDshareholder of
F.X.B. HOLDINGS LIMITEDshareholder of

ECONETIQUE LIMITED

RYAN XUEREBdirector of
RYAN XUEREBlegal representative of
JOE SCICLUNAsecretary of
IRO BEZZINAdirector of
IRO BEZZINAlegal representative of
JOSEPH BORGdirector of
JOSEPH BORGlegal representative of
F.X. BORG FURNITURE LIMITEDshareholder of
F.X.B. HOLDINGS LIMITEDshareholder of

Ta' Lansan Ltd.

RYAN XUEREBdirector of
JOE SCICLUNAsecretary of
DAVID GRECHdirector of
WARREN DINGLIdirector of
Michael Grechdirector of
JOSEPH BORGdirector of
Grena Investments Limitedshareholder of
Econetique Limitedshareholder of

F.X.B. LIMITED

MARY ANNE CARUANAdirector of
MARY ANNE CARUANAlegal representative of
JOE SCICLUNAsecretary of
ROSALIE BEZZINAdirector of
ROSALIE BEZZINAlegal representative of
IRO BEZZINAdirector of
IRO BEZZINAlegal representative of
JOSEPH BORGdirector of
JOSEPH BORGlegal representative of
F.X. BORG FURNITURE LIMITEDshareholder of
F.X.B. HOLDINGS LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on IVAN 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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