RUBEN CASINGENA
RUBEN CASINGENA — Maltese company (icij:icijol-56043479). 3 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.
- RUBEN CASINGENA
- MILLENCO PROJECTS LTD· director of
- CASIN LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for RUBEN CASINGENA — 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 RUBEN CASINGENA 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 RUBEN CASINGENA 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.
- CASIN LIMITEDAlso holds roles at 3 other companies
- EMANUEL CASINGENAdirector of
- EMANUEL CASINGENAlegal representative of
- EMANUEL CASINGENAsecretary of
- MILLENCO PROJECTS LTDAlso holds roles at 2 other companies
- LOUISE FARRUGIAliquidator of
- PETER PAUL ABELAdirector of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns RUBEN CASINGENA?
- What is RUBEN CASINGENA's risk level?
- Where does RUBEN CASINGENA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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