LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 9
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
LAWRENCE A. CAUCHI 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
- LAWRENCE A. CAUCHI
- MALTA GYPSUM PRODUCTS LIMITED· liquidator of
- DARMACONSULT LIMITED· director of
- ASMM LIMITED· liquidator of
- KRISTAL INTERNATIONAL LIMITED· liquidator of
- GMS LTD· liquidator of
- TIGU COMPANY LIMITED· liquidator of
- CONFORT LIMITED· liquidator of
- APM CATERING SERVICES LIMITED· liquidator of
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Directorship network
46 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.
MALTA GYPSUM PRODUCTS LIMITED
- MICHAEL MERCIECAlegal representative of
- FRANK XUEREBdirector of
- FRANK XUEREBsecretary of
- FRANK XUEREBshareholder of
- MARIOSA MICALLEFlegal representative of
- XUEREB INSTALLATIONS LIMITEDshareholder of
DARMACONSULT LIMITED
- THERESE DARMANINsecretary of
- THERESE DARMANINshareholder of
- SERGIO DARMANINdirector of
- SERGIO DARMANINlegal representative of
- PETER PAUL DARMANINshareholder of
ASMM LIMITED
- MARIO MARTINELLIdirector of
- MARIO MARTINELLIlegal representative of
- MARIO MARTINELLIsecretary of
- MARIO MARTINELLIshareholder of
- ANTHONY SACCOdirector of
- ANTHONY SACCOlegal representative of
- ANTHONY SACCOshareholder of
KRISTAL INTERNATIONAL LIMITED
- MUHANNAD SHEMBESHsecretary of
- FATHI ELFGHIdirector of
- FATHI ELFGHIlegal representative of
- FATHI ELFGHIshareholder of
GMS LTD
- ANTONIO AUGUGLIAROdirector of
- ANTONIO AUGUGLIAROlegal representative of
- ANTONIO AUGUGLIAROshareholder of
- V. C. INVESTMENT SERVICES LTDshareholder of
- ALBERTO AUGUGLIAROsecretary of
TIGU COMPANY LIMITED
- JOSEPH MUSCAT DOUBLESINsecretary of
- HELMA MUSCAT DOUBLESINdirector of
- HELMA MUSCAT DOUBLESINlegal representative of
- HELMA MUSCAT DOUBLESINshareholder of
- JOSEPH XUEREBdirector of
- JOSEPH XUEREBlegal representative of
- NATALE FALZONdirector of
- NATALE FALZONlegal representative of
- NATALE FALZONshareholder of
- J. & A. INVESTMENTS LIMITEDshareholder of
CONFORT LIMITED
- MARIA C PONSshareholder of
- EMANUEL BRINCATshareholder of
- MARIA V BRINCATdirector of
- MARIA V BRINCATshareholder of
APM CATERING SERVICES LIMITED
- PIERRE WILLIAM LUDOVIC COLINdirector of
- PIERRE WILLIAM LUDOVIC COLINlegal representative of
- PIERRE WILLIAM LUDOVIC COLINshareholder of
- ADRIANA BONNICIsecretary of
- ADRIANA BONNICIshareholder of