Who owns LOUISE ELLUL CACHIA CARUANA?

No ownership or control links for LOUISE ELLUL CACHIA CARUANA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is LOUISE ELLUL CACHIA CARUANA's risk level?

WhiteIntel flags LOUISE ELLUL CACHIA CARUANA as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LOUISE ELLUL CACHIA CARUANA appear across sources?

LOUISE ELLUL CACHIA CARUANA is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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Dossier

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LOUISE ELLUL CACHIA CARUANA

Name: LOUISE ELLUL CACHIA CARUANA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LOUISE ELLUL CACHIA CARUANA, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

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/01

At a glance

Dimensions on file

Subsidiaries: 34

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

LOUISE ELLUL CACHIA CARUANA is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

LOUISE ELLUL CACHIA CARUANA
- INTERNATIONAL RELOCATION PROPERTIES LIMITED· liquidator of
- SPORTS-REPORTING LIMITED· liquidator of
- PERFORM LTD· liquidator of
- CHARTWELL GAMES (INTERACTIVE) LIMITED· liquidator of
- TWOCC LIMITED· liquidator of
- ASHEN LTD.· liquidator of
- AGILE MALTA HOLDINGS LIMITED· secretary of
- AUROBINDO PHARMA (MALTA) LIMITED· secretary of
- KNOXX HOLDING LIMITED· secretary of
- AGILE PHARMA (MALTA) LIMITED· secretary of
- GROUP HOLDING MANAGEMENT LIMITED· secretary of
- A4 Limited· secretary of
- CREATIV POOL LIMITED· secretary of
- Negotium Limited· secretary of
- CED.GI.MA LIMITED· secretary of
- THESEUS INTERNATIONAL LIMITED· secretary of
- Odysseus International Limited· secretary of
- Archeotema Limited· secretary of
- FERAVERTO LIMITED· liquidator of
- GEMMO MALTA LIMITED· secretary of
- IBPS Ltd.· liquidator of
- UNARY LIMITED· liquidator of
- HEARTLAND LIMITED· liquidator of
- LET SOFTWARE DREAM LIMITED· secretary of
- UTR CAPITAL LIMITED· secretary of
- GLOBAL ENERGY AG&P LIMITED· secretary of
- Continental Industrial Supply and Services Limited· secretary of
- MELQART CONSULTANTS LIMITED· secretary of
- DATATECH CONSULTING (MALTA) LIMITED· shareholder of
- TOBE LIMITED· secretary of
- QF HOLDING LIMITED· secretary of
- LO ENGINEERING LIMITED· secretary of
- GEOSHIPPING MALTA LIMITED· secretary of
- SOUTH SAIL HOLDING LIMITED· secretary of

/04

Directorship network

177 other roles

Where 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.

INTERNATIONAL RELOCATION PROPERTIES LIMITED

JEREMY J. DEBONOsecretary of
EMD ADVISORY SERVICES LIMITEDdirector of
EMD ADVISORY SERVICES LIMITEDlegal representative of
EMD TRUST SERVICES LIMITEDshareholder of

SPORTS-REPORTING LIMITED

STEPHEN BALZANsecretary of
EMD ADVISORY SERVICES LIMITEDdirector of
EMD ADVISORY SERVICES LIMITEDlegal representative of
EMD TRUST SERVICES LIMITEDshareholder of

PERFORM LTD

STEPHEN BALZANsecretary of
EMD TRUST SERVICES LIMITEDdirector of
EMD TRUST SERVICES LIMITEDlegal representative of
EMD TRUST SERVICES LIMITEDshareholder of
PERFORM HOLDING LTDshareholder of

CHARTWELL GAMES (INTERACTIVE) LIMITED

ADAM MORGAN WILLIAM DANIELdirector of
ADAM MORGAN WILLIAM DANIELlegal representative of
TONIO ELLULsecretary of
LEE RICHARDSONdirector of
LEE RICHARDSONlegal representative of
LEE RICHARDSONshareholder of

TWOCC LIMITED

STEPHEN BALZANsecretary of
EMD TRUST SERVICES LIMITEDdirector of
EMD TRUST SERVICES LIMITEDlegal representative of
EMD TRUST SERVICES LIMITEDshareholder of

ASHEN LTD.

STEPHEN BALZANsecretary of
EMD TRUST SERVICES LIMITEDdirector of
EMD TRUST SERVICES LIMITEDlegal representative of
EMD TRUST SERVICES LIMITEDshareholder of

AGILE MALTA HOLDINGS LIMITED

VENUGOPALAN MURALIDHARANdirector of
VENUGOPALAN MURALIDHARANlegal representative of
FREDERICK SCHEMBRIdirector of
FREDERICK SCHEMBRIlegal representative of
AGILE PHARMA BVshareholder of
PHANEEMDRA PRASAD GORLAdirector of
PHANEEMDRA PRASAD GORLAlegal representative of
PHANEEMDRA PRASAD GORLAshareholder of

AUROBINDO PHARMA (MALTA) LIMITED

VENUGOPALAN MURALIDHARANdirector of
VENUGOPALAN MURALIDHARANlegal representative of
FREDERICK SCHEMBRIdirector of
FREDERICK SCHEMBRIlegal representative of
AGILE MALTA HOLDINGS LIMITEDshareholder of
PHANEEMDRA PRASAD GORLAdirector of
PHANEEMDRA PRASAD GORLAlegal representative of
PHANEEMDRA PRASAD GORLAshareholder of

KNOXX HOLDING LIMITED

KNOXX HOLDING MANAGEMENT LTDshareholder of
OLIVER NAVARROdirector of
OLIVER NAVARROlegal representative of
EMD TRUST SERVICES LIMITEDshareholder of

AGILE PHARMA (MALTA) LIMITED

VENUGOPALAN MURALIDHARANdirector of
VENUGOPALAN MURALIDHARANlegal representative of
STEPHEN BALZANliquidator of
FREDERICK SCHEMBRIdirector of
FREDERICK SCHEMBRIlegal representative of
AGILE MALTA HOLDINGS LIMITEDshareholder of
PHANEEMDRA PRASAD GORLAdirector of
PHANEEMDRA PRASAD GORLAlegal representative of
PHANEEMDRA PRASAD GORLAshareholder of

GROUP HOLDING MANAGEMENT LIMITED

MARIA THERESA MUSCATdirector of
MARIA THERESA MUSCATlegal representative of
STEPHEN BALZANliquidator of
EMD TRUST SERVICES LIMITEDshareholder of

A4 Limited

MARIA THERESA MUSCATdirector of
MARIA THERESA MUSCATlegal representative of
STEPHEN BALZANliquidator of
EMD TRUST SERVICES LIMITEDshareholder of
GROUP HOLDING MANAGEMENT LIMITEDshareholder of

CREATIV POOL LIMITED

CREATIV POOL HOLDINGS LIMITEDshareholder of
FRANCO VASSALLOdirector of
FRANCO VASSALLOlegal representative of
STEPHEN BALZANliquidator of
EMD TRUST SERVICES LIMITEDshareholder of

Negotium Limited

LNR SERVICES LIMITEDshareholder of
STEPHEN BALZANliquidator of
EMD TRUST SERVICES LIMITEDdirector of
EMD TRUST SERVICES LIMITEDlegal representative of
EMD TRUST SERVICES LIMITEDshareholder of

CED.GI.MA LIMITED

STEPHEN BALZANliquidator of
EMD TRUST SERVICES LIMITEDdirector of
EMD TRUST SERVICES LIMITEDlegal representative of
EMD TRUST SERVICES LIMITEDshareholder of

THESEUS INTERNATIONAL LIMITED

JEREMY DEBONOliquidator of
KHALED NAYEDdirector of
KHALED NAYEDlegal representative of
EMD TRUST SERVICES LIMITEDshareholder of

Odysseus International Limited

LNR SERVICES LIMITEDshareholder of
STEPHEN BALZANliquidator of
EMD TRUST SERVICES LIMITEDshareholder of
NABIL BOUALIdirector of
NABIL BOUALIlegal representative of

Archeotema Limited

STEPHEN BALZANliquidator of
EMD TRUST SERVICES LIMITEDdirector of
EMD TRUST SERVICES LIMITEDlegal representative of
EMD TRUST SERVICES LIMITEDshareholder of

FERAVERTO LIMITED

STEPHEN BALZANsecretary of
EMD TRUST SERVICES LIMITEDdirector of
EMD TRUST SERVICES LIMITEDlegal representative of
EMD TRUST SERVICES LIMITEDshareholder of

GEMMO MALTA LIMITED

MAURO GEMMOdirector of
MAURO GEMMOlegal representative of
SUSANNA GEMMOdirector of
SUSANNA GEMMOlegal representative of
EMD TRUST SERVICES LIMITEDdirector of
EMD TRUST SERVICES LIMITEDlegal representative of
EMD TRUST SERVICES LIMITEDshareholder of
GEMMO SPAshareholder of

IBPS Ltd.

STEPHEN BALZANsecretary of
EMD TRUST SERVICES LIMITEDdirector of
EMD TRUST SERVICES LIMITEDlegal representative of
EMD TRUST SERVICES LIMITEDshareholder of

UNARY LIMITED

STEPHEN BALZANsecretary of
EMD TRUST SERVICES LIMITEDdirector of
EMD TRUST SERVICES LIMITEDlegal representative of
EMD TRUST SERVICES LIMITEDshareholder of

HEARTLAND LIMITED

STEPHEN BALZANsecretary of
EMD TRUST SERVICES LIMITEDdirector of
EMD TRUST SERVICES LIMITEDlegal representative of
EMD TRUST SERVICES LIMITEDshareholder of

LET SOFTWARE DREAM LIMITED

ALEXANDER DUNCAN WELLSdirector of
ALEXANDER DUNCAN WELLSlegal representative of
JEREMY J. DEBONOliquidator of
EMD TRUST SERVICES LIMITEDshareholder of

UTR CAPITAL LIMITED

STEPHEN BALZANliquidator of
EMD TRUST SERVICES LIMITEDdirector of
EMD TRUST SERVICES LIMITEDlegal representative of
EMD TRUST SERVICES LIMITEDshareholder of

GLOBAL ENERGY AG&P LIMITED

ATLANTIC GULF AND PACIFIC COMPANY OF MANILA, INCORPORATEDshareholder of
JAMES HALLdirector of
JAMES HALLlegal representative of
ALBERT DEAN ALTURAdirector of
ALBERT DEAN ALTURAlegal representative of
JOHN CHRISTOPHER BARDSLEYdirector of
JOHN CHRISTOPHER BARDSLEYlegal representative of
GLOBAL ENERGY TECHNICAL RESOURCES (EUROPE) LIMITEDshareholder of
MARCO DESERTIdirector of
MARCO DESERTIlegal representative of

Continental Industrial Supply and Services Limited

CONTINVEST HOLDINGS LIMITEDshareholder of
CONTINENTAL INDUSTRIAL HOLDINGS LTDshareholder of
DENNIS SATARIANOdirector of
DENNIS SATARIANOlegal representative of

MELQART CONSULTANTS LIMITED

RADON SECURITIES LTDshareholder of
EMD TRUST SERVICES LIMITEDdirector of
EMD TRUST SERVICES LIMITEDlegal representative of
EMD TRUST SERVICES LIMITEDshareholder of

DATATECH CONSULTING (MALTA) LIMITED

ANDREW CAUCHIdirector of
ANDREW CAUCHIlegal representative of
ANDREW CAUCHIshareholder of
PAUL JOHN BALDACCHINOdirector of
PAUL JOHN BALDACCHINOlegal representative of
PAUL JOHN BALDACCHINOshareholder 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

TOBE LIMITED

BIG BLACK LIMITEDshareholder of
LEONARDO MARCONIdirector of
LEONARDO MARCONIlegal representative of

QF HOLDING LIMITED

EMD TRUST SERVICES LIMITEDdirector of
EMD TRUST SERVICES LIMITEDlegal representative of
EMD TRUST SERVICES LIMITEDshareholder of

LO ENGINEERING LIMITED

EMD TRUST SERVICES LIMITEDdirector of
EMD TRUST SERVICES LIMITEDlegal representative of
EMD TRUST SERVICES LIMITEDshareholder of
QF HOLDING LIMITEDshareholder of

GEOSHIPPING MALTA LIMITED

PIETRO BASCIANOdirector of
PIETRO BASCIANOlegal representative of
PIETRO BASCIANOshareholder of

SOUTH SAIL HOLDING LIMITED

JEREMY J. DEBONOdirector of
JEREMY J. DEBONOlegal representative of
ALFRED TRIGANZAdirector of
ALFRED TRIGANZAlegal representative of
QUAY S.R.Lshareholder of
MANFREDO BASCIANOdirector of
MANFREDO BASCIANOlegal representative of
PIETRO BASCIANOdirector of
PIETRO BASCIANOlegal representative of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LOUISE ELLUL CACHIA CARUANA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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