CLAUDIO CARUANA
CLAUDIO CARUANA — Maltese company (icij:icijol-56038191). 21 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.
- CLAUDIO CARUANA
- WTA GAMING LIMITED· director of
- MC REEL LIMITED· director of
- Mc Doit Limited· director of
- ATUM INTERNATIONAL TRADING CO. LTD.· director of
- BESTBET LIMITED· director of
- SEAMLESS TECHNOLOGIES LTD· director of
- LOTTOTRIBE HOLDING LTD· secretary of
- TRIBELOTTO LTD· secretary of
- FULL POWER LTD· secretary of
- CAUSETRIBE LTD.· secretary of
- LIVESTOCK DEVELOPMENT CORPORATION LIMITED· secretary of
- GT ENTERTAINMENT LTD· director of
- A.B. EUROPE LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CLAUDIO 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 CLAUDIO 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 CLAUDIO CARUANA is behind a paywall — everything we hold on this subject is already on this page.
People & control
13 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.
- A.B. EUROPE LTDAlso holds roles at 4 other companies
- EB HOLDINGS LIMITEDshareholder of
- YOSSEF AMOS BUCHNIKdirector of
- YOSSEF AMOS BUCHNIKlegal representative of
- ATUM INTERNATIONAL TRADING CO. LTD.Also holds roles at 7 other companies
- SARAH ZAMMITsecretary of
- ARQ FIDUCIARIES LIMITEDshareholder of
- ATUM INTERNATIONAL HOLDING CO. LTDshareholder of
- BESTBET LIMITEDAlso holds roles at 5 other companies
- CHRISTIAN FARRUGIAsecretary of
- BESTGAMES HOLDINGS LIMITEDshareholder of
- KARL HENRIK MAGNUSSONdirector of
- CAUSETRIBE LTD.Also holds roles at 4 other companies
- JORMA KALERVO ROUSUdirector of
- JORMA KALERVO ROUSUlegal representative of
- JORMA KALERVO ROUSUshareholder of
- FULL POWER LTDAlso holds roles at 4 other companies
- FULL POWER OUshareholder of
- JORMA KALERVO ROUSUdirector of
- JORMA KALERVO ROUSUlegal representative of
- GT ENTERTAINMENT LTDAlso holds roles at 4 other companies
- TONIO FENECHsecretary of
- NODIR PULATOVdirector of
- NODIR PULATOVlegal representative of
- LIVESTOCK DEVELOPMENT CORPORATION LIMITEDAlso holds roles at 3 other companies
- ROBERT EBEJERdirector of
- ROBERT EBEJERlegal representative of
- SOLV INTERNATIONAL LTD.shareholder of
- LOTTOTRIBE HOLDING LTDAlso holds roles at 4 other companies
- FULL POWER OUshareholder of
- JORMA KALERVO ROUSUdirector of
- JORMA KALERVO ROUSUlegal representative of
- Mc Doit LimitedAlso holds roles at 5 other companies
- TONIO FENECHsecretary of
- MC JOKER HOLDING LIMITEDshareholder of
- FRANZ WACHAdirector of
- MC REEL LIMITEDAlso holds roles at 5 other companies
- TONIO FENECHsecretary of
- MC JOKER HOLDING LIMITEDshareholder of
- FRANZ WACHAdirector of
- SEAMLESS TECHNOLOGIES LTDAlso holds roles at 5 other companies
- CHRISTIAN FARRUGIAsecretary of
- KEVIN ALEXANDER REIDdirector of
- KEVIN ALEXANDER REIDlegal representative of
- TRIBELOTTO LTDAlso holds roles at 4 other companies
- JORMA KALERVO ROUSUdirector of
- JORMA KALERVO ROUSUlegal representative of
- JORMA KALERVO ROUSUshareholder of
- WTA GAMING LIMITEDAlso holds roles at 5 other companies
- CHRISTIAN FARRUGIAsecretary of
- WTA HOLDING P.L.C.shareholder of
- JASPER THOMAS VERSTEEGEdirector of
13 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CLAUDIO CARUANA?
- What is CLAUDIO CARUANA's risk level?
- Where does CLAUDIO CARUANA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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