YANICA CARUANA
YANICA CARUANA — Maltese company (icij:icijol-56052836). 8 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.
- YANICA CARUANA
- POPCORN MEDIA LIMITED· liquidator of
- PROJECT DESIGN AND MANAGEMENT ASSOCIATES LIMITED· liquidator of
- TAG DEVELOPMENTS LIMITED· liquidator of
- EUROGRAIN LIMITED· liquidator of
- MEDITERRANEAN GRAIN TRADING LTD· liquidator of
- MID MALTA INVEST & DEVELOPMENT LIMITED· liquidator of
- PORTALS MEDIA LIMITED· liquidator of
- J. & M. ENTERPRISES LIMITED· liquidator of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for YANICA 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 YANICA 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 YANICA CARUANA is behind a paywall — everything we hold on this subject is already on this page.
People & control
8 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.
- EUROGRAIN LIMITEDAlso holds roles at 4 other companies
- ROBERT AQUILINAdirector of
- ROBERT AQUILINAlegal representative of
- ROBERT AQUILINAsecretary of
- J. & M. ENTERPRISES LIMITEDAlso holds roles at 4 other companies
- ROBERT AQUILINAsecretary of
- MARIO GATTdirector of
- MARIO GATTlegal representative of
- MEDITERRANEAN GRAIN TRADING LTDAlso holds roles at 5 other companies
- ROBERT AQUILINAdirector of
- ROBERT AQUILINAlegal representative of
- ROBERT AQUILINAsecretary of
- MID MALTA INVEST & DEVELOPMENT LIMITEDAlso holds roles at 5 other companies
- ROBERT AQUILINAsecretary of
- HARALD KREILdirector of
- HARALD KREILlegal representative of
- POPCORN MEDIA LIMITEDAlso holds roles at 8 other companies
- MARK VASSALLOshareholder of
- ROBERT AQUILINAsecretary of
- PABLO MICALLEFdirector of
- PORTALS MEDIA LIMITEDAlso holds roles at 5 other companies
- JOHN DICKINSONsecretary of
- JOHN DICKINSONshareholder of
- ADRIAN JOHN LOUGHNANdirector of
- PROJECT DESIGN AND MANAGEMENT ASSOCIATES LIMITEDAlso holds roles at 5 other companies
- PAUL GAUCIdirector of
- PAUL GAUCIlegal representative of
- PAUL GAUCIshareholder of
- TAG DEVELOPMENTS LIMITEDAlso holds roles at 7 other companies
- BRIAN TANTIshareholder of
- JEFFREY AQUILINAlegal representative of
- JEFFREY AQUILINAshareholder of
8 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns YANICA CARUANA?
- What is YANICA CARUANA's risk level?
- Where does YANICA CARUANA appear across sources?