LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 13
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
RUBEN CARUANA is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- RUBEN CARUANA
- SIGN IT LIMITED· director of
- SIGN IT HOLDING LIMITED· director of
- INTERNATIONAL SEA RACING LIMITED· director of
- SIGN IT GROUP LIMITED· director of
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Directorship network
13 other rolesWhere 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.
SIGN IT HOLDING LIMITED
- GODWIN CARUANAshareholder of
INTERNATIONAL SEA RACING LIMITED
- CHARLES AZZOPARDIdirector of
- CHARLES AZZOPARDIlegal representative of
- ETIENNE GATTsecretary of
- PIO M. VALLETTAdirector of
- PIO M. VALLETTAlegal representative of
- PIO M. VALLETTAshareholder of
- MARIFRESH INTERNATIONAL LIMITEDshareholder of
- SIGN IT HOLDING LIMITEDshareholder of
SIGN IT GROUP LIMITED
- GODWIN CARUANAdirector of
- GODWIN CARUANAlegal representative of
- GODWIN CARUANAsecretary of
- GODWIN CARUANAshareholder of