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LIVE · CORPUS
/
Dossier
■
JOE CAUCHI
High
Organization
·
MT
·
icij:icijol-56027936
JSON / MCP
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OWNERSHIP & CONTROL
Owners / controllers
None observed in current sources.
Holdings / subsidiaries
■
JOE CAUCHI DEVELOPMENTS LIMITED
director of
■
JOE CAUCHI DEVELOPMENTS LIMITED
legal representative of
■
JOE CAUCHI DEVELOPMENTS LIMITED
shareholder of
■
SWORDFISH ENTERPRISES LIMITED
director of
■
SWORDFISH ENTERPRISES LIMITED
legal representative of
■
SWORDFISH ENTERPRISES LIMITED
shareholder of