JOHN MARK CARUANA
JOHN MARK CARUANA — Maltese company (icij:icijol-56038523). 10 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.
- JOHN MARK CARUANA
- TIMELESS ASSET MANAGEMENT LIMITED· director of
- THE TIMELESS PRECIOUS METAL FUND SICAV P.L.C.· director of
- THE TIMELESS US GROWTH FUND SICAV PLC· director of
- THE TIMELESS URANIUM FUND SICAV PLC· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOHN MARK CARUANA — 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 JOHN MARK CARUANA 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 JOHN MARK CARUANA is behind a paywall — everything we hold on this subject is already on this page.
People & control
5 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.
- Sierra Madre Gold & Silver Venture Capital Fund SICAV P.L.C.Also holds roles at 5 other companies
- PETER ZIHLMANNdirector of
- PETER ZIHLMANNlegal representative of
- CORINNE FARRUGIA AGIUSsecretary of
- THE TIMELESS PRECIOUS METAL FUND SICAV P.L.C.Also holds roles at 4 other companies
- PETER ZIHLMANNdirector of
- CORINNE FARRUGIA AGIUSsecretary of
- ADRIAN JOHN GALEAdirector of
- THE TIMELESS URANIUM FUND SICAV PLCAlso holds roles at 5 other companies
- PETER ZIHLMANNdirector of
- PETER ZIHLMANNlegal representative of
- CORINNE FARRUGIA AGIUSsecretary of
- THE TIMELESS US GROWTH FUND SICAV PLCAlso holds roles at 7 other companies
- CORINNE FARRUGIA AGIUSsecretary of
- CLAUDIO TONOLLAdirector of
- CLAUDIO TONOLLAlegal representative of
- TIMELESS ASSET MANAGEMENT LIMITEDAlso holds roles at 5 other companies
- PETER ZIHLMANNdirector of
- PETER ZIHLMANNlegal representative of
- PETER ZIHLMANNshareholder of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JOHN MARK CARUANA?
- What is JOHN MARK CARUANA's risk level?
- Where does JOHN MARK CARUANA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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