LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 16
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
JOSEPH CACHIA 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
- JOSEPH CACHIA
- POWER CUT LIMITED· director of
- CACHIA & AXIAQ COMPANY LIMITED· director of
- NORSE MIDDLE-EAST SEA SERVICES LIMITED· director of
- LECKER PRODUCTS LIMITED· director of
- CACHIA OPERATIONS LIMITED· director of
- SUMMER FUN LIMITED· director of
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Directorship network
12 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.
NORSE MIDDLE-EAST SEA SERVICES LIMITED
- JOSEPH AXIAQdirector of
LECKER PRODUCTS LIMITED
- PAUL MIFSUDliquidator of
- RAYMOND MIFSUDdirector of
- RAYMOND MIFSUDshareholder of
- CARMEN CALLUSdirector of
- CARMEN CALLUSlegal representative of
- CARMEN CALLUSshareholder of
- DEBORAH MIFSUDsecretary of
SUMMER FUN LIMITED
- PAUL BEZZINAdirector of
- PAUL BEZZINAlegal representative of
- PAUL BEZZINAsecretary of
- PAUL BEZZINAshareholder of