LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
ALEXANDER 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
- ALEXANDER CARUANA
- SEA HORSE COMPANY LIMITED· shareholder of
- R.G.C. COMPANY LIMITED· shareholder of
- R.A.G. COMPANY LIMITED· director of
- PEDLAR COMPANY LIMITED· director of
- LEADER'S MOTORS LIMITED· director of
/04
Directorship network
17 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.
SEA HORSE COMPANY LIMITED
- NAZZARENO ZAMMITdirector of
- NAZZARENO ZAMMITlegal representative of
- NAZZARENO ZAMMITsecretary of
- NAZZARENO ZAMMITshareholder of
R.G.C. COMPANY LIMITED
- NAZZARENO ZAMMITdirector of
- NAZZARENO ZAMMITlegal representative of
- NAZZARENO ZAMMITsecretary of
- NAZZARENO ZAMMITshareholder of
R.A.G. COMPANY LIMITED
- RAYMOND CIANTARliquidator of
- NAZZARENO KA RONNIE ZAMMITdirector of
- NAZZARENO KA RONNIE ZAMMITshareholder of
- GEORGE ZAMMITdirector of
- GEORGE ZAMMITshareholder of
PEDLAR COMPANY LIMITED
- ANTHONY FORMOSAdirector of
LEADER'S MOTORS LIMITED
- ANTHONY FORMOSAdirector of
- P DANNY ROSSOliquidator of
- DILIP S SHETHdirector of