LAUREN CACHIA
LAUREN CACHIA — Maltese company (icij:icijol-56039102). 12 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.
- LAUREN CACHIA
- AKA INVESTMENT HOLDINGS LIMITED· secretary of
- KRM INVESTMENT HOLDINGS LIMITED· secretary of
- AKM INVESTMENT HOLDINGS LIMITED· secretary of
- ADM INVESTMENT HOLDINGS LIMITED· secretary of
- A K REAL ESTATE LIMITED· secretary of
- K & K Investment Ltd.· secretary of
- 88 LIMITED· secretary of
- LIBYA TRADE & VENTURES LIMITED· secretary of
- PERFECTA INSPECTION LIMITED· secretary of
- LIBYA PETROGAS SERVICES LIMITED· secretary of
- ASPECT PUBLIC RELATIONS LIMITED· secretary of
- ICONIC PROPERTY MANAGEMENT LIMITED· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for LAUREN CACHIA — 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 LAUREN CACHIA 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 LAUREN CACHIA is behind a paywall — everything we hold on this subject is already on this page.
People & control
12 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.
- 88 LIMITEDAlso holds roles at 10 other companies
- ADEL AHMED MILAD ASHOURdirector of
- ADEL AHMED MILAD ASHOURlegal representative of
- ELIOT JON FARRUGIAdirector of
- A K REAL ESTATE LIMITEDAlso holds roles at 9 other companies
- ADEL AHMED MILAD ASHOURdirector of
- ADEL AHMED MILAD ASHOURlegal representative of
- EURASIA VENTURES MANAGEMENT LIMITEDshareholder of
- ADM INVESTMENT HOLDINGS LIMITEDAlso holds roles at 5 other companies
- BALTIC INVESTING LIMITEDshareholder of
- ANDREA MICALLEFliquidator of
- MATTHEW BRINCATshareholder of
- AKA INVESTMENT HOLDINGS LIMITEDAlso holds roles at 4 other companies
- EUROMED INVESTMENTS LIMITEDshareholder of
- CHARLO BRIFFAdirector of
- CHARLO BRIFFAlegal representative of
- AKM INVESTMENT HOLDINGS LIMITEDAlso holds roles at 4 other companies
- MIDDLE EASTERN INVESTING LIMITEDshareholder of
- CHARLO BRIFFAdirector of
- CHARLO BRIFFAlegal representative of
- ASPECT PUBLIC RELATIONS LIMITEDAlso holds roles at 10 other companies
- BROWN LOGO B.V.shareholder of
- STEVE CARTERdirector of
- STEVE CARTERlegal representative of
- ICONIC PROPERTY MANAGEMENT LIMITEDAlso holds roles at 6 other companies
- ADEL AHMED ASHURdirector of
- ADEL AHMED ASHURlegal representative of
- ADEL AHMED ASHURshareholder of
- K & K Investment Ltd.Also holds roles at 9 other companies
- ADEL AHMED MILAD ASHOURdirector of
- ADEL AHMED MILAD ASHOURlegal representative of
- EURASIA VENTURES MANAGEMENT LIMITEDshareholder of
- KRM INVESTMENT HOLDINGS LIMITEDAlso holds roles at 4 other companies
- ASIA-PACIFIC INVESTING LTDshareholder of
- MATTHEW BRINCATshareholder of
- CHARLO BRIFFAdirector of
- LIBYA PETROGAS SERVICES LIMITEDAlso holds roles at 12 other companies
- MUNIR MOHAMED ATIGIAdirector of
- MUNIR MOHAMED ATIGIAlegal representative of
- MUNIR MOHAMED ATIGIAshareholder of
- LIBYA TRADE & VENTURES LIMITEDAlso holds roles at 6 other companies
- ADEL AHMED MILAD ASHOURdirector of
- ADEL AHMED MILAD ASHOURlegal representative of
- STEPHEN CARTERdirector of
- PERFECTA INSPECTION LIMITEDAlso holds roles at 6 other companies
- R F WORLDWIDE OPERATIONS LIMITEDshareholder of
- CHARLO BRIFFAdirector of
- CHARLO BRIFFAlegal representative of
12 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LAUREN CACHIA?
- What is LAUREN CACHIA's risk level?
- Where does LAUREN CACHIA appear across sources?
Community intel
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