LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 14
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
RAYMOND TEUMA is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- RAYMOND TEUMA
- MICAR MEDICS LIMITED· director of
- MEDEA LIMITED· director of
- TEMI LIMITED· director of
- ASSOCIATED EQUIPMENT LIMITED· director of
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Directorship network
28 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.
MICAR MEDICS LIMITED
- CARMEL MIFSUDdirector of
- CARMEL MIFSUDlegal representative of
- CARMEL MIFSUDshareholder of
- ASSOCIATED EQUIPMENT LIMITEDshareholder of
MEDEA LIMITED
- SIMON M CUSENSdirector of
- SIMON M CUSENSlegal representative of
- MARCEL KARL MIFSUDdirector of
- MARCEL KARL MIFSUDlegal representative of
- EDWARD MIFSUDdirector of
- EDWARD MIFSUDlegal representative of
- CARMEL MIFSUDdirector of
- CARMEL MIFSUDlegal representative of
- ANTHONY MUSCAT BARONsecretary of
- ANTHONY E GUILLAUMIERdirector of
- ANTHONY E GUILLAUMIERlegal representative of
- KENNETH MICALLEFliquidator of
- PHARMA-COS LIMITEDshareholder of
- TECHNOLINE LIMITEDshareholder of
- ASSOCIATED EQUIPMENT LIMITEDshareholder of
TEMI LIMITED
- MARY ANN TEUMAshareholder of
- CARMEL MIFSUDdirector of
- CARMEL MIFSUDlegal representative of
- CARMEL MIFSUDshareholder of
ASSOCIATED EQUIPMENT LIMITED
- MARY ANN TEUMAshareholder of
- SOLAMAN EL KHAZMIshareholder of
- CARMEL MIFSUDdirector of
- CARMEL MIFSUDlegal representative of
- CARMEL MIFSUDshareholder of