JOACHIM KA JACKIE CARUANA
JOACHIM KA JACKIE CARUANA — Maltese company (icij:icijol-56063631). 3 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.
- JOACHIM KA JACKIE CARUANA
- MEDALS LIMITED· director of
- RIMAAN LIMITED· shareholder of
- ELECTRO COMPANY LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOACHIM KA JACKIE 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 JOACHIM KA JACKIE 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 JOACHIM KA JACKIE CARUANA is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 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.
- ELECTRO COMPANY LIMITEDAlso holds roles at 4 other companies
- PETER DEGIORGIOliquidator of
- GEORGE ABELAdirector of
- LAWRENCE FENECHdirector of
- MEDALS LIMITEDAlso holds roles at 3 other companies
- DAVID CARUANAdirector of
- DAVID CARUANAsecretary of
- ALEXANDER J. ABELAliquidator of
- RIMAAN LIMITEDAlso holds roles at 8 other companies
- Alfred Camillerisecretary of
- Alfred Camillerishareholder of
- DAVID CARUANAdirector of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JOACHIM KA JACKIE CARUANA?
- What is JOACHIM KA JACKIE CARUANA's risk level?
- Where does JOACHIM KA JACKIE CARUANA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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