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
ARTHUR TUA 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
- ARTHUR TUA
- TUA ENGINEERING LIMITED· director of
- OPTIMAL SUPPLIES INTERNATIONAL LIMITED· shareholder of
- SENTECH MALTA FP LIMITED· director of
- SUNSTONE WATER MALTA R&D LIMITED· shareholder of
- TUACO LTD· shareholder of
- TUACO OPTICIANS LIMITED· shareholder of
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Directorship network
53 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.
TUA ENGINEERING LIMITED
- CLAIRE TUAdirector of
- CLAIRE TUAsecretary of
- CLAIRE TUAshareholder of
OPTIMAL SUPPLIES INTERNATIONAL LIMITED
- LUCIENNE BORG CARUANAshareholder of
- MAURICE ZARB ADAMIdirector of
- MAURICE ZARB ADAMIlegal representative of
- MAURICE ZARB ADAMIshareholder of
- MARIE THERESE ZARB ADAMIshareholder of
- CLAIRE TUAsecretary of
- ESTATE OF THE LATE SAVERINA TUAshareholder of
- ROBERT JNR TUAdirector of
- ROBERT JNR TUAlegal representative of
- ROBERT JNR TUAshareholder of
- ISABELLA FARRUGIAshareholder of
- JOHN TUAshareholder of
- RICHARD TUAshareholder of
SENTECH MALTA FP LIMITED
- VALERIY LOGOZINSKIYshareholder of
- GORDON MIFSUDdirector of
- GORDON MIFSUDlegal representative of
- GORDON MIFSUDsecretary of
- MSS INTERNATIONAL SERVICES LIMITEDshareholder of
SUNSTONE WATER MALTA R&D LIMITED
- SUNSTONE WATERGROUP COMPANY S.A.L.shareholder of
- ELO NIELSENdirector of
- ELO NIELSENlegal representative of
- RACHAEL BONELLOsecretary of
TUACO LTD
- LUCIENNE BORG CARUANAshareholder of
- MARIE THERESE ZARB ADAMIshareholder of
- CLAIRE TUAdirector of
- CLAIRE TUAlegal representative of
- ROBERT TUAdirector of
- ROBERT TUAlegal representative of
- ROBERT TUAshareholder of
- ISABELLA FARRUGIAshareholder of
- JOHN TUAshareholder of
- ANTHONY ATTARDsecretary of
- RICHARD TUAshareholder of
TUACO OPTICIANS LIMITED
- LUCIENNE BORG CARUANAdirector of
- LUCIENNE BORG CARUANAlegal representative of
- LUCIENNE BORG CARUANAshareholder of
- MAURICE ZARB ADAMIdirector of
- MAURICE ZARB ADAMIlegal representative of
- MAURICE ZARB ADAMIshareholder of
- MARIE THERESE ZARB ADAMIdirector of
- MARIE THERESE ZARB ADAMIlegal representative of
- MARIE THERESE ZARB ADAMIshareholder of
- SAVERINA TUAshareholder of
- ADRIENNE DESPOTTdirector of
- ADRIENNE DESPOTTlegal representative of
- ROBERT TUAshareholder of
- ISABELLA FARRUGIAshareholder of
- JOHN TUAshareholder of
- RICHARD TUAshareholder of
- KATHLEEN ZARB ADAMIsecretary of