LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
JOE 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
- JOE CARUANA
- AQUA TECHNOLOGIES LIMITED· director of
- TUNING FORK LIMITED· legal representative of
- MALTA HOME CARE SERVICES LIMITED· director of
/04
Directorship network
14 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.
AQUA TECHNOLOGIES LIMITED
- STEFANO PIOVANdirector of
- STEFANO PIOVANlegal representative of
- STEFANO PIOVANshareholder of
TUNING FORK LIMITED
- JOSEPH CARUANAdirector of
- JAMES BRIAN SAMMUTdirector of
MALTA HOME CARE SERVICES LIMITED
- MARK BAJADAdirector of
- MARK BAJADAlegal representative of
- DAVID ZAHRAsecretary of
- MADELEINE DE MARTINOdirector of
- MADELEINE DE MARTINOlegal representative of
- KENNETH DEMARTINOdirector of
- KENNETH DEMARTINOlegal representative of
- KDM HOLDINGS LIMITEDshareholder of
- MALTA FRANCHISING LIMITEDshareholder of