Who owns ANNE LOUISE ELLUL CACHIA CARUANA?

No ownership or control links for ANNE LOUISE ELLUL CACHIA CARUANA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ANNE LOUISE ELLUL CACHIA CARUANA's risk level?

WhiteIntel flags ANNE LOUISE ELLUL CACHIA CARUANA as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ANNE LOUISE ELLUL CACHIA CARUANA appear across sources?

ANNE LOUISE ELLUL CACHIA CARUANA is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

■

ANNE LOUISE ELLUL CACHIA CARUANA

Name: ANNE LOUISE ELLUL CACHIA CARUANA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ANNE LOUISE ELLUL CACHIA CARUANA, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

placeholder

/01

At a glance

Dimensions on file

Subsidiaries: 59

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

ANNE LOUISE ELLUL CACHIA CARUANA is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

ANNE LOUISE ELLUL CACHIA CARUANA
- ATLANTA ENGINEERING LIMITED· secretary of
- ATLANTA HOLDINGS LIMITED· secretary of
- DB Coaching Limited· secretary of
- TANGERINE CONSULTING LIMITED· liquidator of
- CALMM LIMITED· liquidator of
- LIVING LOCATIONS LIMITED· liquidator of
- PROBE AND TEST TRADING LIMITED· liquidator of
- FINNLANDIA HOLDING LTD· liquidator of
- FINNLANDIA MALTA LTD· liquidator of
- ENERGY CONSULTANCY LIMITED· secretary of
- CHARTWELL GAMES BINGO LIMITED· liquidator of
- CA CONSULTING LIMITED· secretary of
- CONUNDRUM LIMITED· secretary of
- CATHAY HOLDINGS MALTA LIMITED· secretary of
- V.M.A. LIMITED· secretary of
- TREE SPREAD LTD· secretary of
- GLOBAL ENERGY TECHNICAL RESOURCES (EUROPE) LIMITED· secretary of
- Tire Consult Limited· secretary of
- SERONE INTERNATIONAL LIMITED· secretary of
- APL Swift Services (Malta) Limited· secretary of
- MDS PROJECT LIMITED· secretary of
- MALTA REGIONAL HOSPITALITY LICENSING LIMITED· secretary of
- SECOL MALTA LIMITED· liquidator of
- WinAsYouGo Holding Limited· secretary of
- WinAsYouGo Limited· secretary of
- COOBEC LIMITED· secretary of
- MAGMA LIMITED· secretary of
- JONSON BUSINESS DEVELOPMENT LTD· liquidator of
- FRANCO SVIT HOLDING LIMITED· secretary of
- FRANCO SVIT CONSULTANCY LIMITED· secretary of
- THE BODYSPACE MANUFACTURING COMPANY (MALTA) LIMITED· secretary of
- CREATIVE ZONE INVESTMENTS LIMITED· liquidator of
- START UP CONSULTING LIMITED· liquidator of
- METAL CONSULTING LIMITED· secretary of
- ALIZES MARINE LIMITED· liquidator of
- BEXAR LIMITED· secretary of
- PTE Project and Tenders Engineering Limited· secretary of
- SANNWEA LTD· liquidator of
- KABLE CONSULTANCY LIMITED· liquidator of
- GR-ENERGY HOLDING LIMITED· liquidator of
- KABLE CONSULTANCY II LIMITED· liquidator of
- FBIMISCS LIMITED· liquidator of
- MIAME LIMITED· secretary of
- Cristallo Holding Limited· secretary of
- CRISTALLO LIMITED· secretary of
- LA MARTINA INVESTMENTS LIMITED· secretary of
- GOOD CHOICE LIMITED· secretary of
- PADO OIL & CHEMICAL LIMITED· secretary of
- MINORI HOLDINGS LIMITED· secretary of
- SUTALIP HOLDING LIMITED· secretary of
- SUTALIP LIMITED· secretary of
- PDM GLOBAL LIMITED· secretary of
- WELE LIMITED· secretary of
- AG ENERGY NORTH AFRICA LIMITED· secretary of
- EMD PRIVATE CLIENTS LIMITED· director of
- THIRTEEN LIMITED· secretary of
- METE LIMITED· secretary of

/04

Directorship network

289 other roles

Where 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.

ATLANTA ENGINEERING LIMITED

STANLEY TURNERshareholder of
ADRIAN CHIRCOPliquidator of
EMD TRUST SERVICES LIMITEDdirector of
EMD TRUST SERVICES LIMITEDlegal representative of
EMD TRUST SERVICES LIMITEDshareholder of

ATLANTA HOLDINGS LIMITED

STEPHEN BALZANliquidator of
EMD TRUST SERVICES LIMITEDdirector of
EMD TRUST SERVICES LIMITEDlegal representative of
EMD TRUST SERVICES LIMITEDshareholder of

DB Coaching Limited

DB EXECUTIVE COACHING HOLDING LIMITEDdirector of
DB EXECUTIVE COACHING HOLDING LIMITEDlegal representative of
DB EXECUTIVE COACHING HOLDING LIMITEDshareholder of
EMD TRUST SERVICES LIMITEDshareholder of

TANGERINE CONSULTING LIMITED

STEPHEN BALZANsecretary of
ITALO R. ELLULdirector of
ITALO R. ELLULlegal representative of
MICHAEL MEISSNERdirector of
MICHAEL MEISSNERlegal representative of
JEREMY J. DEBONOdirector of
JEREMY J. DEBONOlegal representative of
TANGERINE CONSULTING SPAshareholder of
FRANCESCO CUPPONEdirector of
FRANCESCO CUPPONElegal representative of
DATATECH CONSULTING LIMITEDshareholder of

CALMM LIMITED

STEPHEN BALZANsecretary of
EMD ADVISORY SERVICES LIMITEDdirector of
EMD ADVISORY SERVICES LIMITEDlegal representative of
EMD TRUST SERVICES LIMITEDshareholder of

LIVING LOCATIONS LIMITED

STEPHEN BALZANsecretary of
EMD TRUST SERVICES LIMITEDdirector of
EMD TRUST SERVICES LIMITEDlegal representative of
EMD TRUST SERVICES LIMITEDshareholder of
MED-FRANCHISING LIMITEDshareholder of

PROBE AND TEST TRADING LIMITED

STEPHEN BALZANsecretary of
EMD TRUST SERVICES LIMITEDdirector of
EMD TRUST SERVICES LIMITEDlegal representative of
EMD TRUST SERVICES LIMITEDshareholder of

FINNLANDIA HOLDING LTD

STEPHEN BALZANsecretary of
EMD TRUST SERVICES LIMITEDdirector of
EMD TRUST SERVICES LIMITEDlegal representative of
EMD TRUST SERVICES LIMITEDshareholder of

FINNLANDIA MALTA LTD

STEPHEN BALZANsecretary of
EMD TRUST SERVICES LIMITEDdirector of
EMD TRUST SERVICES LIMITEDlegal representative of
EMD TRUST SERVICES LIMITEDshareholder of
FINNLANDIA HOLDING LTDshareholder of

ENERGY CONSULTANCY LIMITED

KAREN MERCIECAdirector of
KAREN MERCIECAlegal representative of
CHARLES REISERdirector of
CHARLES REISERlegal representative of
LNR SERVICES LIMITEDshareholder of
STEPHEN BALZANliquidator of
EMD TRUST SERVICES LIMITEDshareholder of

CHARTWELL GAMES BINGO LIMITED

TONIO ELLULsecretary of
LEE RICHARDSONdirector of
LEE RICHARDSONlegal representative of
LEE RICHARDSONshareholder of
NYX DIGITAL GAMING (MALTA HOLDINGS) LIMITEDshareholder of

CA CONSULTING LIMITED

NOEL BUTTIGIEG SCICLUNAdirector of
NOEL BUTTIGIEG SCICLUNAlegal representative of
FLORIAN GEISTDOERFERshareholder of
EMD TRUST SERVICES LIMITEDshareholder of

CONUNDRUM LIMITED

SJT INTERNATIONAL LIMITEDshareholder of
STEPHEN BALZANliquidator of
EMD ADVISORY SERVICES LIMITEDdirector of
EMD ADVISORY SERVICES LIMITEDlegal representative of
EMD TRUST SERVICES LIMITEDshareholder of

CATHAY HOLDINGS MALTA LIMITED

DAVID EDMONDSdirector of
DAVID EDMONDSlegal representative of
JEREMY DEBONOliquidator of
FRATELLI COSULICH UNIPESSOAL S.A.shareholder of
STEFANO BOSCHIERIdirector of
STEFANO BOSCHIERIlegal representative of
EMD TRUST SERVICES LIMITEDshareholder of

V.M.A. LIMITED

MARIA THERESA MUSCATdirector of
MARIA THERESA MUSCATlegal representative of
STEPHEN BALZANliquidator of
EMD TRUST SERVICES LIMITEDshareholder of
GROUP HOLDING MANAGEMENT LIMITEDshareholder of

TREE SPREAD LTD

STEPHEN MUSCATdirector of
STEPHEN MUSCATlegal representative of
DONATELLO FUMIAshareholder of
GIULIO D'ANDRIAshareholder of
ENRICO MARIA CICCHETTIshareholder of
ANTON GIULIO CICCHETTIdirector of
ANTON GIULIO CICCHETTIlegal representative of
ANTON GIULIO CICCHETTIshareholder of
ISTVAN BURGYANshareholder of
GABRIELE BARBIERIshareholder of
VALERIO COLETTIdirector of
VALERIO COLETTIlegal representative of
VALERIO COLETTIshareholder of

GLOBAL ENERGY TECHNICAL RESOURCES (EUROPE) LIMITED

GLOBAL ENERGY TECHNICAL RESOURCES PTE LTDshareholder of
SAMAN AHSANIdirector of
SAMAN AHSANIlegal representative of
ATAOLLAH AHSANIdirector of
ATAOLLAH AHSANIlegal representative of
JOHN CHRISTOPHER BARDSLEYdirector of
JOHN CHRISTOPHER BARDSLEYlegal representative of
EMD TRUST SERVICES LIMITEDshareholder of

Tire Consult Limited

COBALT EQUITIES LIMITEDshareholder of
ADRIAN CHIRCOPliquidator of
EMD ADVISORY SERVICES LIMITEDdirector of
EMD ADVISORY SERVICES LIMITEDlegal representative of
EMD TRUST SERVICES LIMITEDshareholder of

SERONE INTERNATIONAL LIMITED

CORNERSTONE FINANCIAL MANAGEMENT LIMITEDshareholder of
DENNIS SATARIANOdirector of
DENNIS SATARIANOlegal representative of
EMD TRUST SERVICES LIMITEDshareholder of

APL Swift Services (Malta) Limited

VENUGOPALAN MURALIDHARANdirector of
VENUGOPALAN MURALIDHARANlegal representative of
FREDERICK SCHEMBRIdirector of
FREDERICK SCHEMBRIlegal representative of
AUROBINDO PHARMA (MALTA) LIMITEDshareholder of
PHANEEMDRA PRASAD GORLAdirector of
PHANEEMDRA PRASAD GORLAlegal representative of
PHANEEMDRA PRASAD GORLAshareholder of

MDS PROJECT LIMITED

DIEGO BANdirector of
DIEGO BANlegal representative of
SUZANA MARAVICshareholder of
EMD TRUST SERVICES LIMITEDshareholder of

MALTA REGIONAL HOSPITALITY LICENSING LIMITED

MARRIOTT INTERNATIONAL HOLDING COMPANY B.V SARLshareholder of
INTERNATIONAL HOTEL LICENSING COMPANY SARLshareholder of
EMD TRUST SERVICES LIMITEDdirector of
EMD TRUST SERVICES LIMITEDlegal representative of

SECOL MALTA LIMITED

S.E.CO.L. SOCIETA' EDILE COSTRUZIONI E LAVORI S.P.A.shareholder of
STEPHEN BALZANsecretary of
RODERICK K. GRECHdirector of
RODERICK K. GRECHlegal representative of
DEFENDENTE MARNIGAshareholder of

WinAsYouGo Holding Limited

GOODWOOD ENTERPRISES INCshareholder of
EMD TRUST SERVICES LIMITEDshareholder of
SYMEON SYMEONdirector of
SYMEON SYMEONlegal representative of

WinAsYouGo Limited

JEREMY J. DEBONOdirector of
JEREMY J. DEBONOlegal representative of
EMD TRUST SERVICES LIMITEDshareholder of
WinAsYouGo Holding Limitedshareholder of
SYMEON SYMEONdirector of
SYMEON SYMEONlegal representative of

COOBEC LIMITED

STEPHEN BALZANliquidator of
EMD TRUST SERVICES LIMITEDdirector of
EMD TRUST SERVICES LIMITEDlegal representative of
EMD TRUST SERVICES LIMITEDshareholder of

MAGMA LIMITED

STEPHEN BALZANsecretary of
EMD TRUST SERVICES LIMITEDdirector of
EMD TRUST SERVICES LIMITEDlegal representative of
EMD TRUST SERVICES LIMITEDshareholder of

JONSON BUSINESS DEVELOPMENT LTD

NORDINE EL HARFAOUIshareholder of
ANDERS JONSONshareholder of
EMD TRUST SERVICES LIMITEDdirector of
EMD TRUST SERVICES LIMITEDlegal representative of

FRANCO SVIT HOLDING LIMITED

STEPHEN BALZANliquidator of
EMD TRUST SERVICES LIMITEDdirector of
EMD TRUST SERVICES LIMITEDlegal representative of
EMD TRUST SERVICES LIMITEDshareholder of

FRANCO SVIT CONSULTANCY LIMITED

STEPHEN BALZANliquidator of
EMD TRUST SERVICES LIMITEDdirector of
EMD TRUST SERVICES LIMITEDlegal representative of
EMD TRUST SERVICES LIMITEDshareholder of
FRANCO SVIT HOLDING LIMITEDshareholder of

THE BODYSPACE MANUFACTURING COMPANY (MALTA) LIMITED

BEPPE HOLDINGS LIMITEDshareholder of
EMD TRUST SERVICES LIMITEDshareholder of
LENNART GAIAdirector of
LENNART GAIAlegal representative of

CREATIVE ZONE INVESTMENTS LIMITED

JOSE ALVAREZ CONTRERASdirector of
JOSE ALVAREZ CONTRERASlegal representative of
MANUEL RODRIGUEZ GROBAdirector of
MANUEL RODRIGUEZ GROBAlegal representative of
MANUEL RODRIGUEZ GROBAshareholder of
RIO OLIMAR, S.L.shareholder of

START UP CONSULTING LIMITED

START UP CONSULTING HOLDING LIMITEDshareholder of
STEPHEN BALZANsecretary of
KRISTIANE FREIFRAU VON DEM BUSSCHE HUNNEFELDdirector of
KRISTIANE FREIFRAU VON DEM BUSSCHE HUNNEFELDlegal representative of
KRISTIANE FREIFRAU VON DEM BUSSCHE HUNNEFELDshareholder of

METAL CONSULTING LIMITED

ADRIAN CHIRCOPliquidator of
EMD TRUST SERVICES LIMITEDdirector of
EMD TRUST SERVICES LIMITEDlegal representative of
EMD TRUST SERVICES LIMITEDshareholder of
MARTHA LILIANA PINEDA HURTADOshareholder of

ALIZES MARINE LIMITED

INTRALOGISTICS LIMITEDdirector of
INTRALOGISTICS LIMITEDlegal representative of
INTRALOGISTICS LIMITEDshareholder of
ZAINAB BINIT MOHD SALLEHshareholder of

BEXAR LIMITED

EMD TRUST SERVICES LIMITEDdirector of
EMD TRUST SERVICES LIMITEDlegal representative of
EMD TRUST SERVICES LIMITEDshareholder of
PRIIT POSTshareholder of

PTE Project and Tenders Engineering Limited

EMD TRUST SERVICES LIMITEDdirector of
EMD TRUST SERVICES LIMITEDlegal representative of
EMD TRUST SERVICES LIMITEDshareholder of

SANNWEA LTD

STEPHEN BALZANsecretary of
EMD TRUST SERVICES LIMITEDshareholder of
ANDRES SCHENKERdirector of
ANDRES SCHENKERlegal representative of

KABLE CONSULTANCY LIMITED

EMD TRUST SERVICES LIMITEDshareholder of
SANNWEA LTDshareholder of
ANDRES SCHENKERdirector of
ANDRES SCHENKERlegal representative of

GR-ENERGY HOLDING LIMITED

STEPHEN BALZANdirector of
STEPHEN BALZANlegal representative of
STEPHEN BALZANsecretary of
EMD TRUST SERVICES LIMITEDshareholder of

KABLE CONSULTANCY II LIMITED

EMD TRUST SERVICES LIMITEDshareholder of
SANNWEA LTDshareholder of
ANDRES SCHENKERdirector of
ANDRES SCHENKERlegal representative of

FBIMISCS LIMITED

MARC FREYdirector of
MARC FREYlegal representative of
MARC FREYshareholder of
IBBIMCS LIMITEDshareholder of

MIAME LIMITED

MIAME HOLDINGS LIMITEDdirector of
MIAME HOLDINGS LIMITEDlegal representative of
MIAME HOLDINGS LIMITEDshareholder of
EMD TRUST SERVICES LIMITEDshareholder of

Cristallo Holding Limited

EMD TRUST SERVICES LIMITEDshareholder of
ROBERT SCANLANdirector of
ROBERT SCANLANlegal representative of

CRISTALLO LIMITED

EMD TRUST SERVICES LIMITEDshareholder of
Cristallo Holding Limitedshareholder of
ROBERT SCANLANdirector of
ROBERT SCANLANlegal representative of

LA MARTINA INVESTMENTS LIMITED

EMD TRUST SERVICES LIMITEDdirector of
EMD TRUST SERVICES LIMITEDlegal representative of
EMD TRUST SERVICES LIMITEDshareholder of

GOOD CHOICE LIMITED

JEREMY DEBONOliquidator of
GIOACCHINO OCCHIATOshareholder of
ANTONIO OCCHIATOshareholder of
PIERGIUSEPPE DALLA BONAdirector of
PIERGIUSEPPE DALLA BONAlegal representative of

PADO OIL & CHEMICAL LIMITED

JEREMY DEBONOliquidator of
MITRO INTERNATIONAL HOLDINGS LIMITEDshareholder of
DENNIS SATARIANOdirector of
DENNIS SATARIANOlegal representative of
EMD TRUST SERVICES LIMITEDshareholder of

MINORI HOLDINGS LIMITED

ADRIAN CHIRCOPliquidator of
PAUL WALTER JOSEPH MARTINEZshareholder of
EMD TRUST SERVICES LIMITEDdirector of
EMD TRUST SERVICES LIMITEDlegal representative of
EMD TRUST SERVICES LIMITEDshareholder of

SUTALIP HOLDING LIMITED

LEIF VEKAshareholder of
EMD TRUST SERVICES LIMITEDdirector of
EMD TRUST SERVICES LIMITEDlegal representative of
EMD TRUST SERVICES LIMITEDshareholder of

SUTALIP LIMITED

EMD TRUST SERVICES LIMITEDdirector of
EMD TRUST SERVICES LIMITEDlegal representative of
EMD TRUST SERVICES LIMITEDshareholder of
SUTALIP HOLDING LIMITEDshareholder of

PDM GLOBAL LIMITED

EMD TRUST SERVICES LIMITEDshareholder of
VALERIA DI CICCOdirector of
VALERIA DI CICCOlegal representative of
VALERIA DI CICCOshareholder of

WELE LIMITED

ALFRED TRIGANZAdirector of
ALFRED TRIGANZAlegal representative of
EMD TRUST SERVICES LIMITEDshareholder of

AG ENERGY NORTH AFRICA LIMITED

MOHAMMED ALI ABDELKADER ABDELSALAMdirector of
MOHAMMED ALI ABDELKADER ABDELSALAMlegal representative of
MOHAMMED ALI ABDELKADER ABDELSALAMshareholder of
AG ENERGY PARTNERS ECO LIMITEDshareholder of
PATRICK CHUKWUMA ONYEBUCHIdirector of
AONGHUS EANNA GERAGHTYdirector of
AONGHUS EANNA GERAGHTYlegal representative of
JOHN ANTHONY LANEdirector of
JOHN ANTHONY LANEshareholder of
JAMES DOMINIC DOYLEdirector of
JAMES DOMINIC DOYLEshareholder of
JAMES PATRICK O'SHEAdirector of
JAMES PATRICK O'SHEAshareholder of

EMD PRIVATE CLIENTS LIMITED

ITALO R. ELLULdirector of
ITALO R. ELLULlegal representative of
ITALO R. ELLULshareholder of
TONIO ELLULdirector of
TONIO ELLULlegal representative of
TONIO ELLULshareholder of
JEREMY DEBONOdirector of
JEREMY DEBONOlegal representative of
JEREMY DEBONOsecretary of
JEREMY DEBONOshareholder of
PIERRE MIFSUDdirector of
PIERRE MIFSUDlegal representative of
PIERRE MIFSUDshareholder of

THIRTEEN LIMITED

LEONARDO MARCONIdirector of
LEONARDO MARCONIlegal representative of
LEONARDO MARCONIshareholder of
EMD TRUST SERVICES LIMITEDshareholder of

METE LIMITED

METE Holding Limitedshareholder of
ALFRED TRIGANZAdirector of
ALFRED TRIGANZAlegal representative of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ANNE LOUISE ELLUL CACHIA CARUANA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…