VICTOR CAUCHI
VICTOR CAUCHI — Maltese company (icij:icijol-56068341). 4 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.
- VICTOR CAUCHI
- ALPSTREAM AVIATION MALTA LIMITED· secretary of
- AlphaStream Limited· secretary of
- B&K HOLDING LIMITED· secretary of
- B&K Malta Limited· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for VICTOR CAUCHI — 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 VICTOR CAUCHI 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 VICTOR CAUCHI is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 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.
- AlphaStream LimitedAlso holds roles at 6 other companies
- MICHAEL FRANCIS MILLERSHIPdirector of
- MICHAEL FRANCIS MILLERSHIPlegal representative of
- ROMAN SHVETSKIYdirector of
- ALPSTREAM AVIATION MALTA LIMITEDAlso holds roles at 6 other companies
- MICHAEL FRANCIS MILLERSHIPdirector of
- MICHAEL FRANCIS MILLERSHIPlegal representative of
- ROMAN SHVETSKIYdirector of
- B&K HOLDING LIMITEDAlso holds roles at 8 other companies
- SUZANNE LAURITZEN JOURDANdirector of
- SUZANNE LAURITZEN JOURDANlegal representative of
- K SJUNNESSON ABshareholder of
- B&K Malta LimitedAlso holds roles at 9 other companies
- SUZANNE LAURITZEN JOURDANdirector of
- SUZANNE LAURITZEN JOURDANlegal representative of
- ALEXANDER MAMOliquidator of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns VICTOR CAUCHI?
- What is VICTOR CAUCHI's risk level?
- Where does VICTOR CAUCHI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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