JOSEPH CARUANA
JOSEPH CARUANA — Maltese company (icij:icijol-56056238). 17 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.
- JOSEPH CARUANA
- FISH AND FISH LTD.· director of
- THON DU LEVANT HOLDINGS LIMITED· director of
- Emma Navigation Limited· director of
- MEDINA RIDGE HOLDINGS LIMITED· director of
- MEDINA FISHERIES LIMITED· director of
- MELITA NAVIGATION LIMITED· director of
- PONTE HOLDINGS LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOSEPH 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 JOSEPH 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 JOSEPH CARUANA is behind a paywall — everything we hold on this subject is already on this page.
People & control
7 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.
- Emma Navigation LimitedAlso holds roles at 3 other companies
- EMANUEL AZZOPARDIdirector of
- EMANUEL AZZOPARDIlegal representative of
- EMANUEL AZZOPARDIshareholder of
- FISH AND FISH LTD.Also holds roles at 5 other companies
- TOEI REEFER LINE LTDshareholder of
- DAVID AZZOPARDIsecretary of
- EMANUEL AZZOPARDIdirector of
- MEDINA FISHERIES LIMITEDAlso holds roles at 10 other companies
- DAVID AZZOPARDIdirector of
- DAVID AZZOPARDIlegal representative of
- DAVID AZZOPARDIsecretary of
- MEDINA RIDGE HOLDINGS LIMITEDAlso holds roles at 4 other companies
- DAVID AZZOPARDIsecretary of
- EMANUEL AZZOPARDIdirector of
- EMANUEL AZZOPARDIlegal representative of
- MELITA NAVIGATION LIMITEDAlso holds roles at 4 other companies
- ANDREW CARUANAshareholder of
- DAVID AZZOPARDIdirector of
- DAVID AZZOPARDIlegal representative of
- PONTE HOLDINGS LIMITEDAlso holds roles at 5 other companies
- SAVIOUR CARUANAshareholder of
- DAVID AZZOPARDIsecretary of
- DAVID AZZOPARDIshareholder of
- THON DU LEVANT HOLDINGS LIMITEDAlso holds roles at 5 other companies
- DAVID AZZOPARDIsecretary of
- EMANUEL AZZOPARDIdirector of
- EMANUEL AZZOPARDIlegal representative of
7 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JOSEPH CARUANA?
- What is JOSEPH CARUANA's risk level?
- Where does JOSEPH CARUANA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for JOSEPH CARUANA — nothing is disclosed before that.