LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 3
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Key facts
Risk signalMedium
Risk
LARA CAUCHI is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- LARA CAUCHI
- DATATECH CONSULTING LIMITED· shareholder of
- A & L CAUCHI HOLDINGS LIMITED· director of
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Directorship network
16 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
DATATECH CONSULTING LIMITED
- ANDREW CAUCHIdirector of
- ANDREW CAUCHIlegal representative of
- PAUL BALDACCHINOdirector of
- PAUL BALDACCHINOlegal representative of
- STEPHEN BALZANshareholder of
- ITALO R. ELLULdirector of
- ITALO R. ELLULlegal representative of
- ITALO R. ELLULshareholder of
- TONIO ELLULshareholder of
- JEREMY J. DEBONOsecretary of
- JEREMY J. DEBONOshareholder of
- PIERRE MIFSUDshareholder of
A & L CAUCHI HOLDINGS LIMITED
- ANDREW CAUCHIdirector of
- ANDREW CAUCHIlegal representative of
- ANDREW CAUCHIsecretary of
- ANDREW CAUCHIshareholder of