ANGELO CAUCHI
ANGELO CAUCHI — Maltese company (icij:icijol-56045257). 5 holdings. Cited to 1 registry.
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.
None in current sources.
- ANGELO CAUCHI
- ONBOARD SERVICES LIMITED· director of
- UPPER DECK LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANGELO CAUCHI — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of ANGELO CAUCHI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on ANGELO CAUCHI is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ONBOARD SERVICES LIMITEDAlso holds roles at 5 other companies
- JOSEPH CAUCHIdirector of
- JOSEPH CAUCHIsecretary of
- RAYMOND CIANTARliquidator of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ANGELO CAUCHI?
- What is ANGELO CAUCHI's risk level?
- Where does ANGELO CAUCHI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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