MARIANNE CARUANA
MARIANNE CARUANA — Maltese company (icij:icijol-56065751). 6 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.
- MARIANNE CARUANA
- PLATINUM DALE LIMITED· shareholder of
- KAGA INVESTMENTS LIMITED· director of
- CHOCOLATES AND SWEETS IMPORTS COMPANY LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARIANNE 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 MARIANNE 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 MARIANNE CARUANA is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 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.
- CHOCOLATES AND SWEETS IMPORTS COMPANY LIMITEDAlso holds roles at 4 other companies
- CHRIS CARUANA TURNERdirector of
- CHRIS CARUANA TURNERlegal representative of
- CHRIS CARUANA TURNERsecretary of
- KAGA INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- CHRISTOPHER CARUANAdirector of
- CHRISTOPHER CARUANAshareholder of
- PAUL CARUANA TURNERsecretary of
- PLATINUM DALE LIMITEDAlso holds roles at 4 other companies
- CHRIS CARUANA TURNERdirector of
- CHRIS CARUANA TURNERlegal representative of
- CHRIS CARUANA TURNERsecretary of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MARIANNE CARUANA?
- What is MARIANNE CARUANA's risk level?
- Where does MARIANNE CARUANA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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