CAC FIDUCIARY LIMITED
CAC FIDUCIARY LIMITED — Maltese company (icij:icijol-56079349). 54 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.
- CAC FIDUCIARY LIMITED
- JBC TRADING LIMITED· shareholder of
- SIMEX TRADING & SERVICES LIMITED· shareholder of
- NATP LIMITED· director of
- ATLAMARKET SERVICES LIMITED· director of
- CADEL SERVICES LIMITED· director of
- SAMUEL INTERNATIONAL LIMITED· director of
- DEMPSTER LIMITED· director of
- AO SPLAV LIMITED· director of
- OOO ATOM PROM SERVIS LIMITED· director of
- AL-KAHRABA LIMITED· director of
- EKKAR 98 LIMITED· director of
- DIAMANT - KONTRAKT LIMITED· director of
- GUARDIAN MARKETING LIMITED· director of
- CARINA ASSOCIATES LIMITED· director of
- WEDNESDAY INVESTMENTS LIMITED· director of
- VICINITY LIMITED· director of
- STAR LINK INTERNATIONAL LIMITED· director of
- GOLDEN EAGLE TRADING LIMITED· director of
- COSMETICS HOLDINGS LIMITED· director of
- COSMETICS TRADING LIMITED· director of
- B.T.I. TRADING LTD.· shareholder of
- E-RONICS TRADING LIMITED· director of
- REDEV HOLDING LTD.· shareholder of
- LAURENT LTD.· shareholder of
- SAILQUEST LTD.· shareholder of
- REAL TIME SOFTWARE SOLUTIONS LTD· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CAC FIDUCIARY LIMITED — 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 CAC FIDUCIARY LIMITED 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 CAC FIDUCIARY LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
26 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.
- AL-KAHRABA LIMITEDAlso holds roles at 2 other companies
- CHRISTOPHER SPITERIliquidator of
- SAVIOUR CAUCHIsecretary of
- ATLAMARKET SERVICES LIMITEDAlso holds roles at 2 other companies
- ROBERT PULLICINOliquidator of
- SAVIOUR CAUCHIsecretary of
- B.T.I. TRADING LTD.Also holds roles at 4 other companies
- IWONA VELLAsecretary of
- TREND GLOBAL CORPORATION LIMITEDshareholder of
- SAVIOUR CAUCHIdirector of
- CADEL SERVICES LIMITEDAlso holds roles at 2 other companies
- CHRISTOPHER SPITERIliquidator of
- SAVIOUR CAUCHIsecretary of
- CARINA ASSOCIATES LIMITEDAlso holds roles at 2 other companies
- CHRISTOPHER SPITERIliquidator of
- SAVIOUR CAUCHIsecretary of
- COSMETICS HOLDINGS LIMITEDAlso holds roles at 2 other companies
- CHRISTOPHER SPITERIliquidator of
- SAVIOUR CAUCHIsecretary of
- COSMETICS TRADING LIMITEDAlso holds roles at 2 other companies
- CHRISTOPHER SPITERIliquidator of
- SAVIOUR CAUCHIsecretary of
- DEMPSTER LIMITEDAlso holds roles at 2 other companies
- CHRISTOPHER SPITERIliquidator of
- SAVIOUR CAUCHIsecretary of
- DIAMANT - KONTRAKT LIMITEDAlso holds roles at 2 other companies
- CHRISTOPHER SPITERIliquidator of
- SAVIOUR CAUCHIsecretary of
- E-RONICS TRADING LIMITEDAlso holds roles at 2 other companies
- CHRISTOPHER SPITERIliquidator of
- SAVIOUR CAUCHIsecretary of
- EKKAR 98 LIMITEDAlso holds roles at 2 other companies
- CHRISTOPHER SPITERIliquidator of
- SAVIOUR CAUCHIsecretary of
- GOLDEN EAGLE TRADING LIMITEDAlso holds roles at 2 other companies
- CHRISTOPHER SPITERIliquidator of
- SAVIOUR CAUCHIsecretary of
- JBC TRADING LIMITEDAlso holds roles at 5 other companies
- JOSEPH FARRUGIAshareholder of
- COLIN PORTELLIdirector of
- COLIN PORTELLIlegal representative of
- LAURENT LTD.Also holds roles at 3 other companies
- CHRISTOPHER SPITERIliquidator of
- SAVIOUR CAUCHIdirector of
- SAVIOUR CAUCHIlegal representative of
- NATP LIMITEDAlso holds roles at 2 other companies
- CHRISTOPHER SPITERIliquidator of
- SAVIOUR CAUCHIsecretary of
- OOO ATOM PROM SERVIS LIMITEDAlso holds roles at 2 other companies
- CHRISTOPHER SPITERIliquidator of
- SAVIOUR CAUCHIsecretary of
- REAL TIME SOFTWARE SOLUTIONS LTDAlso holds roles at 3 other companies
- SAVIOUR CAUCHIsecretary of
- SEBASTIAN KONRAD MAGDAdirector of
- SEBASTIAN KONRAD MAGDAlegal representative of
- REDEV HOLDING LTD.Also holds roles at 5 other companies
- JOHN MICALLEFsecretary of
- MICHAEL FENECH ADAMIdirector of
- MICHAEL FENECH ADAMIlegal representative of
- SAILQUEST LTD.Also holds roles at 2 other companies
- SAVIOUR CAUCHIdirector of
- SAVIOUR CAUCHIlegal representative of
- SIMEX TRADING & SERVICES LIMITEDAlso holds roles at 4 other companies
- SHABAN IBRAHIM AL MUNSERdirector of
- SHABAN IBRAHIM AL MUNSERlegal representative of
- SHABAN IBRAHIM AL MUNSERshareholder of
- STAR LINK INTERNATIONAL LIMITEDAlso holds roles at 2 other companies
- CHRISTOPHER SPITERIliquidator of
- SAVIOUR CAUCHIsecretary of
- VICINITY LIMITEDAlso holds roles at 2 other companies
- CHRISTOPHER SPITERIliquidator of
- SAVIOUR CAUCHIsecretary of
- WEDNESDAY INVESTMENTS LIMITEDAlso holds roles at 7 other companies
- CHARLES POLIDANOdirector of
- CHARLES POLIDANOlegal representative of
- VICTORIA ZAHRAdirector of
26 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CAC FIDUCIARY LIMITED?
- What is CAC FIDUCIARY LIMITED's risk level?
- Where does CAC FIDUCIARY LIMITED appear across sources?
Community intel
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