LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 8
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 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
- JOSEPH CARUANA
- CARSTOW SERVICES LTD· director of
- M. T. R. LIMITED· director of
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Directorship network
14 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.
CARSTOW SERVICES LTD
- FRANCIS BUHAGIARdirector of
- FRANCIS BUHAGIARlegal representative of
- FRANCIS BUHAGIARshareholder of
- JOSEPH BUHAGIARdirector of
- JOSEPH BUHAGIARlegal representative of
- JOSEPH BUHAGIARshareholder of
- JOHN ABELAliquidator of
M. T. R. LIMITED
- EDWIN CILIAlegal representative of
- FRANCIS BUHAGIARdirector of
- FRANCIS BUHAGIARshareholder of
- JOSEPH BUHAGIARdirector of
- JOSEPH BUHAGIARlegal representative of
- JOSEPH BUHAGIARshareholder of
- JOHN ABELAliquidator of