LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 10
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
PAUL 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
- PAUL CARUANA
- O.C. SYSTEMS INTERNATIONAL LIMITED· director of
- E & P CARUANA LTD· director of
- E&P CARUANA & CO.· director of
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Directorship network
16 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.
O.C. SYSTEMS INTERNATIONAL LIMITED
- JOZEF WALLACE GALEAliquidator of
- OLIVER CARUANAdirector of
- OLIVER CARUANAlegal representative of
- OLIVER CARUANAsecretary of
- OLIVER CARUANAshareholder of
E & P CARUANA LTD
- MARTHESE SCHEMBRIdirector of
- MARTHESE SCHEMBRIshareholder of
- HELEN CARUANAshareholder of
- JOSEPH CARUANAshareholder of
E&P CARUANA & CO.
- MARTHESE SCHEMBRIdirector of
- MARTHESE SCHEMBRIlegal representative of
- MARTHESE SCHEMBRIshareholder of
- HELEN CARUANAlegal representative of
- HELEN CARUANAshareholder of
- JOSEPH CARUANAlegal representative of
- JOSEPH CARUANAshareholder of