LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 18
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
ANDREW 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
- ANDREW CAUCHI
- DATATECH CONSULTING LIMITED· director of
- EMD SOLUTIONS LTD· director of
- RETAIL MANAGEMENT SOLUTIONS LIMITED· shareholder of
- DATATECH INTERNATIONAL LIMITED· director of
- DATATECH CONSULTING (MALTA) LIMITED· director of
- DATATECH ONE LTD.· director of
- A & L CAUCHI HOLDINGS LIMITED· director of
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Directorship network
60 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
- 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
- LARA CAUCHIshareholder of
- JEREMY J. DEBONOsecretary of
- JEREMY J. DEBONOshareholder of
- PIERRE MIFSUDshareholder of
EMD SOLUTIONS LTD
- STEPHEN BALZANshareholder of
- ITALO R. ELLULdirector of
- ITALO R. ELLULlegal representative of
- ITALO R. ELLULshareholder of
- TONIO ELLULdirector of
- TONIO ELLULlegal representative of
- TONIO ELLULshareholder of
- JEREMY J. DEBONOdirector of
- JEREMY J. DEBONOlegal representative of
- JEREMY J. DEBONOsecretary of
- JEREMY J. DEBONOshareholder of
- PIERRE MIFSUDdirector of
- PIERRE MIFSUDlegal representative of
- PIERRE MIFSUDshareholder of
RETAIL MANAGEMENT SOLUTIONS LIMITED
- STEPHEN BALZANshareholder of
- ITALO ELLULdirector of
- ITALO ELLULlegal representative of
- ITALO ELLULshareholder of
- TONIO ELLULshareholder of
- JEREMY DEBONOsecretary of
- JEREMY DEBONOshareholder of
- PIERRE MIFSUDshareholder of
- PETER TOLEDOdirector of
- PETER TOLEDOlegal representative of
DATATECH INTERNATIONAL LIMITED
- PAUL JOHN BALDACCHINOdirector of
- PAUL JOHN BALDACCHINOlegal representative of
- PAUL JOHN BALDACCHINOshareholder of
- ITALO R. ELLULdirector of
- ITALO R. ELLULlegal representative of
- JEREMY DEBONOsecretary of
- MED-FRANCHISING LIMITEDshareholder of
DATATECH CONSULTING (MALTA) LIMITED
- PAUL JOHN BALDACCHINOdirector of
- PAUL JOHN BALDACCHINOlegal representative of
- PAUL JOHN BALDACCHINOshareholder of
- LOUISE ELLUL CACHIA CARUANAshareholder 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
DATATECH ONE LTD.
- ANTON PISANIdirector of
- ANTON PISANIlegal representative of
- JEREMY DEBONOsecretary of
- DATATECH INTERNATIONAL LIMITEDshareholder of
- MAP IT LIMITEDshareholder of
A & L CAUCHI HOLDINGS LIMITED
- LARA CAUCHIdirector of
- LARA CAUCHIshareholder of