LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 6
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
JOSEPH CAUCHI 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
- JOSEPH CAUCHI
- WESTLAND TRAVEL AGENCY LIMITED· secretary of
- J. & H. DAMALU LIMITED· director of
- CAUCHI BROS CONSTRUCTION CO LTD· director of
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Directorship network
18 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.
WESTLAND TRAVEL AGENCY LIMITED
- EDWARD PAPPSdirector of
- EDWARD PAPPSlegal representative of
- KENNETH DE MARTINOdirector of
- KENNETH DE MARTINOlegal representative of
- EMMANUEL VASSALLOdirector of
- EMMANUEL VASSALLOlegal representative of
- KDM HOLDINGS LIMITEDshareholder of
- TOP 3 TRAVEL LTDshareholder of
J. & H. DAMALU LIMITED
- CHRISTOPHER SPITERIliquidator of
- HILDA CAUCHIdirector of
- HILDA CAUCHIlegal representative of
- HILDA CAUCHIshareholder of
- DANIELLA CAMILLERIshareholder of
- MATTHEW CAUCHIshareholder of
- CHARLES CASSANOsecretary of
CAUCHI BROS CONSTRUCTION CO LTD
- CHARLES CAUCHIdirector of
- CHARLES CAUCHIsecretary of
- CHARLES CAUCHIshareholder of