CHRIS CARUANA TURNER
CHRIS CARUANA TURNER — Maltese company (icij:icijol-56028061). 11 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.
- CHRIS CARUANA TURNER
- PLATINUM DALE LIMITED· director of
- CHOCOLATES AND SWEETS IMPORTS COMPANY LIMITED· director of
- FULLRACK SERVICES LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CHRIS CARUANA TURNER — 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 CHRIS CARUANA TURNER 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 CHRIS CARUANA TURNER is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 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.
- CHOCOLATES AND SWEETS IMPORTS COMPANY LIMITEDAlso holds roles at 2 other companies
- MARIANNE CARUANAdirector of
- MARIANNE CARUANAlegal representative of
- FULLRACK SERVICES LIMITEDAlso holds roles at 4 other companies
- MARTIN BORGsecretary of
- PAUL CARUANA TURNERdirector of
- MARIANNE CARUANA TURNERdirector of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CHRIS CARUANA TURNER?
- What is CHRIS CARUANA TURNER's risk level?
- Where does CHRIS CARUANA TURNER appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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