ALFRED CAUCHI
ALFRED CAUCHI — Maltese company (icij:icijol-56050672). 39 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.
- ALFRED CAUCHI
- CAUCHI FARM PRODUCTS COMPANY LIMITED· shareholder of
- SANFRED COMPANY LIMITED· director of
- A.P.V. PROPERTIES LIMITED· director of
- TAL-HANDAQ DEVELOPMENTS LTD· director of
- GAUCI & CAUCHI LIMITED· director of
- S.F.S. LIMITED· director of
- CIKFRED LIMITED· director of
- SAN ALFJOS LIMITED· director of
- CONCORDE BIZA LIMITED· director of
- AM MEADOWS COMPANY LIMITED· director of
- ZEJTUN DEVELOPMENTS LIMITED· director of
- TAL-GNIEN DEVELOPMENTS LIMITED· director of
- IL-BAJJA LIMITED· director of
- TERRES CO. LTD.· director of
- SI SI COMPANY LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ALFRED 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 ALFRED 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 ALFRED CAUCHI is behind a paywall — everything we hold on this subject is already on this page.
People & control
15 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.
- A.P.V. PROPERTIES LIMITEDAlso holds roles at 8 other companies
- SANTINO GAUCIdirector of
- SANTINO GAUCIlegal representative of
- SANTINO GAUCIsecretary of
- CAUCHI FARM PRODUCTS COMPANY LIMITEDAlso holds roles at 6 other companies
- MARK CAUCHIshareholder of
- MARCO CAUCHIdirector of
- MARCO CAUCHIlegal representative of
- CIKFRED LIMITEDAlso holds roles at 7 other companies
- GEORGE CASSARdirector of
- GEORGE CASSARlegal representative of
- GEORGE CASSARshareholder of
- CONCORDE BIZA LIMITEDAlso holds roles at 4 other companies
- SANTINO GAUCIdirector of
- SANTINO GAUCIlegal representative of
- SANTINO GAUCIsecretary of
- GAUCI & CAUCHI LIMITEDAlso holds roles at 4 other companies
- SANTINO GAUCIdirector of
- SANTINO GAUCIlegal representative of
- SANTINO GAUCIsecretary of
- IL-BAJJA LIMITEDAlso holds roles at 11 other companies
- NOEL GAUCIlegal representative of
- EMANUEL FENECHlegal representative of
- MARK CAUCHIlegal representative of
- S.F.S. LIMITEDAlso holds roles at 5 other companies
- SANTINO GAUCIdirector of
- SANTINO GAUCIlegal representative of
- SANTINO GAUCIsecretary of
- SAN ALFJOS LIMITEDAlso holds roles at 7 other companies
- SANTINO GAUCIdirector of
- SANTINO GAUCIlegal representative of
- SANTINO GAUCIsecretary of
- SANFRED COMPANY LIMITEDAlso holds roles at 4 other companies
- SANTINO GAUCIdirector of
- SANTINO GAUCIlegal representative of
- SANTINO GAUCIsecretary of
- TAL-GNIEN DEVELOPMENTS LIMITEDAlso holds roles at 7 other companies
- GEORGE CASSARdirector of
- GEORGE CASSARlegal representative of
- SANTINO GAUCIdirector of
- TAL-HANDAQ DEVELOPMENTS LTDAlso holds roles at 10 other companies
- SANTINO GAUCIdirector of
- SANTINO GAUCIsecretary of
- CARMEN ZAHRAdirector of
- TERRES CO. LTD.Also holds roles at 5 other companies
- PHILIP GAUCIdirector of
- PHILIP GAUCIlegal representative of
- LOUIS SCHRANZliquidator of
- ZEJTUN DEVELOPMENTS LIMITEDAlso holds roles at 7 other companies
- SANTINO GAUCIdirector of
- SANTINO GAUCIlegal representative of
- SANTINO GAUCIsecretary of
15 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ALFRED CAUCHI?
- What is ALFRED CAUCHI's risk level?
- Where does ALFRED CAUCHI appear across sources?