CARMELO CARUANA COMPANY LIMITED
CARMELO CARUANA COMPANY LIMITED — Maltese company (icij:icijol-56089159). 9 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.
- CARMELO CARUANA COMPANY LIMITED
- STANDARD MARKETS LIMITED· shareholder of
- AIRSPED EXPRESS LTD· shareholder of
- OVERSEAS PROPERTY DEVELOPMENT COMPANY LIMITED· shareholder of
- GLOBAL PARCELS LTD· shareholder of
- HBR HOLDINGS LIMITED· shareholder of
- SYC LIMITED· shareholder of
- MYC MARINE LIMITED· shareholder of
- CONTAINER STORAGE CO LTD· shareholder of
- PREMIER ESTATES LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CARMELO CARUANA COMPANY LIMITED — 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 CARMELO CARUANA COMPANY LIMITED 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 CARMELO CARUANA COMPANY LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
9 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.
- AIRSPED EXPRESS LTDAlso holds roles at 6 other companies
- PETER BONAVIAdirector of
- PETER BONAVIAlegal representative of
- ANDRZEJ TABEROsecretary of
- CONTAINER STORAGE CO LTDAlso holds roles at 35 other companies
- BRYAN SULLIVANdirector of
- BRYAN SULLIVANlegal representative of
- SAVIOUR VELLAdirector of
- GLOBAL PARCELS LTDAlso holds roles at 6 other companies
- PETER BONAVIAdirector of
- PETER BONAVIAlegal representative of
- ANDRZEJ TABEROsecretary of
- HBR HOLDINGS LIMITEDAlso holds roles at 7 other companies
- JOSEPH SIVE BEPPE HILIdirector of
- JOSEPH SIVE BEPPE HILIlegal representative of
- JOSEPH SIVE BEPPE HILIsecretary of
- MYC MARINE LIMITEDAlso holds roles at 9 other companies
- MARK DARMANIN KISSAUNdirector of
- MARK DARMANIN KISSAUNlegal representative of
- CEDRIC MIFSUDsecretary of
- OVERSEAS PROPERTY DEVELOPMENT COMPANY LIMITEDAlso holds roles at 4 other companies
- MARIN HILIdirector of
- RICHARD ABDILLA CASTILLOsecretary of
- CARMELO SIVE MELO HILIdirector of
- PREMIER ESTATES LIMITEDAlso holds roles at 6 other companies
- RICHARD ABDILLA CASTILLOdirector of
- RICHARD ABDILLA CASTILLOlegal representative of
- DORIANNE SPITERIsecretary of
- STANDARD MARKETS LIMITEDAlso holds roles at 5 other companies
- JOSEPH SIVE BEPPE HILIdirector of
- JOSEPH SIVE BEPPE HILIlegal representative of
- JOE ZAMMIT PAVIAsecretary of
- SYC LIMITEDAlso holds roles at 15 other companies
- MARK DARMANIN KISSAUNdirector of
- MARK DARMANIN KISSAUNlegal representative of
- CEDRIC MIFSUDsecretary of
9 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CARMELO CARUANA COMPANY LIMITED?
- What is CARMELO CARUANA COMPANY LIMITED's risk level?
- Where does CARMELO CARUANA COMPANY LIMITED 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 CARMELO CARUANA COMPANY LIMITED — nothing is disclosed before that.