LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 30
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
ALBERT 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
- ALBERT CAUCHI
- S.E.M.I. - SOURCE LIMITED· secretary of
- ALLIANCE HOLDING LIMITED· director of
- VST NOVAC LIMITED· secretary of
- NST NOVAC LIMITED· secretary of
- ASTO NOVAC LIMITED· secretary of
- LST NOVAC LIMITED· secretary of
- OST NOVAC LIMITED· secretary of
- CSTO LIMITED· secretary of
- CO VENTURE HOLDING LIMITED· director of
- Co Venture Consulting Ltd· director of
- Cyrom Webservices Ltd.· director of
- BRORACK LIMITED· director of
- VCM LIMITED· director of
- OSM LIMITED· director of
- SOUTHFORK HOLDINGS LIMITED· director of
- CARTOIL INVESTMENTS LIMITED· secretary of
- IGIT LIMITED· director of
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Directorship network
57 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.
S.E.M.I. - SOURCE LIMITED
- KEITH MASSAliquidator of
- GRACE ANN EBEJERshareholder of
- WALTER HOCHENBERGERdirector of
- WALTER HOCHENBERGERlegal representative of
- CRV INTERNATIONAL LIMITEDshareholder of
ALLIANCE HOLDING LIMITED
- WILLIAM SPITERI BAILEYliquidator of
- WOLFGANG RECKENDORFERshareholder of
VST NOVAC LIMITED
- HANS-JOSEF STOLLMANNdirector of
- HANS-JOSEF STOLLMANNlegal representative of
- HANS-JOSEF STOLLMANNshareholder of
NST NOVAC LIMITED
- HANS-JOSEF STOLLMANNdirector of
- HANS-JOSEF STOLLMANNlegal representative of
- HANS-JOSEF STOLLMANNshareholder of
ASTO NOVAC LIMITED
- HANS-JOSEF STOLLMANNdirector of
- HANS-JOSEF STOLLMANNlegal representative of
- HANS-JOSEF STOLLMANNshareholder of
LST NOVAC LIMITED
- HANS-JOSEF STOLLMANNdirector of
- HANS-JOSEF STOLLMANNlegal representative of
- HANS-JOSEF STOLLMANNshareholder of
OST NOVAC LIMITED
- HANS-JOSEF STOLLMANNdirector of
- HANS-JOSEF STOLLMANNlegal representative of
- HANS-JOSEF STOLLMANNshareholder of
CSTO LIMITED
- HANS-JOSEF STOLLMANNdirector of
- HANS-JOSEF STOLLMANNlegal representative of
- HANS-JOSEF STOLLMANNshareholder of
CO VENTURE HOLDING LIMITED
- WILLIAM SPITERI BAILEYliquidator of
- ROBERT EBEJERsecretary of
- ELKE SAVAGEshareholder of
- INNOXIA HOLDINGS LTDshareholder of
Co Venture Consulting Ltd
- WILLIAM SPITERI BAILEYliquidator of
- ROBERT EBEJERsecretary of
- CO VENTURE HOLDING LIMITEDshareholder of
- ELKE SAVAGEshareholder of
Cyrom Webservices Ltd.
- SIMON CIANTARsecretary of
- SADA CORPORATE SERVICES LTDshareholder of
BRORACK LIMITED
- PAUL RACKHAM LIMITEDshareholder of
- PAUL ANTHONY RACKHAMdirector of
- PAUL ANTHONY RACKHAMlegal representative of
- SHEILA ANNE RACKHAMdirector of
- SHEILA ANNE RACKHAMlegal representative of
- SHEILA ANNE RACKHAMshareholder of
VCM LIMITED
- SIMON CIANTARdirector of
- SIMON CIANTARlegal representative of
- SIMON CIANTARsecretary of
- ESKRITO ENTERPRISES LIMITEDshareholder of
- NOMOLOS LIMITEDshareholder of
OSM LIMITED
- SIMON CIANTARdirector of
- SIMON CIANTARlegal representative of
- SIMON CIANTARsecretary of
- CRV INTERNATIONAL LIMITEDshareholder of
- VCM LIMITEDshareholder of
SOUTHFORK HOLDINGS LIMITED
- CRV INTERNATIONAL LIMITEDshareholder of
CARTOIL INVESTMENTS LIMITED
- CRV INTERNATIONAL LIMITEDshareholder of
- SADA SERVICES LTDdirector of
- SADA SERVICES LTDlegal representative of
- SADA SERVICES LTDshareholder of
IGIT LIMITED
- CRV INTERNATIONAL LIMITEDshareholder of