LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 4
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Key facts
Risk signalMedium
Risk
ROQUE CARUANA 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
- ROQUE CARUANA
- CARUANA FOODSTUFFS LIMITED· director of
- DE PROFUNDIS LTD· director of
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Directorship network
13 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.
CARUANA FOODSTUFFS LIMITED
- GEORGE MANGIONliquidator of
- WILLIAM CARUANAshareholder of
- ROBERT CARUANAshareholder of
- PAUL CARUANAsecretary of
- PAUL CARUANAshareholder of
- PAUL CARUANAdirector of
- PAUL CARUANAlegal representative of
- PAUL CARUANAshareholder of
DE PROFUNDIS LTD
- CARMEL MAGROdirector of
- ANTHONY CIANTARdirector of
- ANTHONY R VALVOliquidator of
- GEORGE BORGsecretary of
- MICHAEL PACEdirector of