JOSEPH C CARUANA

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.

Every 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.

• ●

  AMALGAMATED INVESTMENTS SICAV P.L.C.

  Also holds roles at 5 other companies

  • EMMANUEL PAUL DELIAdirector of
  • EMMANUEL PAUL DELIAlegal representative of
  • NORBERT TABONEsecretary of

  +2 more companies
• ●

  APS BANK LIMITED

  Also holds roles at 19 other companies

  • THE METROPOLITAN CATHEDRAL CHAPTERshareholder of
  • DIOCESE OF GOZOshareholder of
  • EMMANUEL PAUL DELIAdirector of

  +16 more companies
• ●

  CPHCL INVESTMENTS LIMITED

  Also holds roles at 9 other companies

  • JOSEPH M GALEAdirector of
  • JOSEPH M GALEAlegal representative of
  • REGINALD CUSCHIERIdirector of

  +6 more companies
• ●

  IZOLA BANK P.L.C.

  Also holds roles at 15 other companies

  • CALVIN BARTOLOsecretary of
  • MAGDALENA DE ROECKdirector of
  • MAGDALENA DE ROECKlegal representative of

  +12 more companies
• ●

  MALTA GOVERNMENT PRIVATISATION P.L.C.

  Also holds roles at 5 other companies

  • THE GOVERNMENT OF MALTAshareholder of
  • EMANUEL ELLULdirector of
  • JOHN ABELAliquidator of

  +2 more companies
• ●

  MERCURY P.L.C.

  Also holds roles at 20 other companies

  • ANTHONY R BORGshareholder of
  • EMMANUEL PAUL DELIAdirector of
  • EMMANUEL PAUL DELIAlegal representative of

  +17 more companies
• ●

  MID-MED FUND MANAGEMENT LTD

  Also holds roles at 3 other companies

  • ALFRED MIFSUDdirector of
  • JAMES BONELLOdirector of
  • HSBC BANK MALTA P.L.C.shareholder of

7 parties · 0 current. Ceased and resigned records are retained as history.