CARMELO CARUANA
CARMELO CARUANA — Maltese company (icij:icijol-56038577). 12 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.
- CARMELO CARUANA
- ALCA PROPERTIES LIMITED· director of
- ALCASONS HOLDINGS LIMITED· director of
- WERGERS FOOD CHAIN (MALTA) LIMITED· director of
- DAMCAR PROPERTIES LIMITED· secretary of
- ALCASONS AND COMPANY LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CARMELO CARUANA — 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 CARMELO CARUANA 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 CARMELO CARUANA is behind a paywall — everything we hold on this subject is already on this page.
People & control
5 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.
- ALCA PROPERTIES LIMITEDAlso holds roles at 4 other companies
- JOSEPH CARUANAdirector of
- JOSEPH CARUANAsecretary of
- JOSEPH CARUANAshareholder of
- ALCASONS AND COMPANY LIMITEDAlso holds roles at 2 other companies
- JOSEPH CARUANAdirector of
- JOSEPH CARUANAshareholder of
- ALCASONS HOLDINGS LIMITEDAlso holds roles at 2 other companies
- JOSEPH CARUANAdirector of
- JOSEPH CARUANAshareholder of
- DAMCAR PROPERTIES LIMITEDAlso holds roles at 3 other companies
- Damian Caruanadirector of
- Damian Caruanalegal representative of
- Damian Caruanashareholder of
- WERGERS FOOD CHAIN (MALTA) LIMITEDAlso holds roles at 5 other companies
- JOSEPH CARUANAdirector of
- JOSEPH CARUANAshareholder of
- DAMIAN CHARLES CARUANAshareholder of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CARMELO CARUANA?
- What is CARMELO CARUANA's risk level?
- Where does CARMELO CARUANA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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