LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 6
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
STEVE K. CACHIA 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
- STEVE K. CACHIA
- ARCH PROPERTIES LIMITED· director of
- SKC YACHTING LIMITED· director of
- LIGHTHOUSE TOYS LIMITED· liquidator of
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Directorship network
35 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.
ARCH PROPERTIES LIMITED
- NICK CAPTURdirector of
- NICK CAPTURlegal representative of
- ANDREW MANDUCAdirector of
- ANDREW MANDUCAlegal representative of
- PAUL MERCIECAdirector of
- PAUL MERCIECAlegal representative of
- STEPHEN PARISdirector of
- STEPHEN PARISlegal representative of
- PAUL DARMANINdirector of
- PAUL DARMANINlegal representative of
- MARC ALDENdirector of
- MARC ALDENlegal representative of
- RAPHAEL ALOISIOdirector of
- RAPHAEL ALOISIOlegal representative of
- MALCOLM BOOKERdirector of
- MALCOLM BOOKERlegal representative of
- CHRISTOPHER R CURMIdirector of
- CHRISTOPHER R CURMIlegal representative of
- MARK A GRECHdirector of
- MARK A GRECHlegal representative of
- BERNARD G SCICLUNAdirector of
- BERNARD G SCICLUNAlegal representative of
- DELOITTE & TOUCHE SERVICES LIMITEDshareholder of
SKC YACHTING LIMITED
- S.K.C. LIMITEDshareholder of
- SKC SERVICES LIMITEDshareholder of
LIGHTHOUSE TOYS LIMITED
- RTG REVISIONS UND TREUHANDGESELLSCHAFT MBHshareholder of
- GERALD G BARTOLIdirector of
- GERALD G BARTOLIlegal representative of
- GERALD G BARTOLIsecretary of
- GERALD G BARTOLIshareholder of
- FRANZ MERLdirector of
- GGB (HOLDINGS) LIMITEDshareholder of
- EVB (HOLDINGS) LIMITEDshareholder of
- A. V. BARTOLI AND SONS LIMITEDshareholder of
- GENERAL FOOD SUPPLIES LTDshareholder of