Damian Caruana
Damian Caruana — Maltese company (icij:icijol-56036864). 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.
- Damian Caruana
- DAMCAR PROPERTIES LIMITED· director of
- CAD DEVELOPMENTS LIMITED· director of
- FUTURE DEVELOPMENTS LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Damian 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 Damian 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 Damian Caruana is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 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.
- CAD DEVELOPMENTS LIMITEDAlso holds roles at 7 other companies
- Colin Basondirector of
- Colin Basonlegal representative of
- Colin Basonshareholder of
- FUTURE DEVELOPMENTS LIMITEDAlso holds roles at 3 other companies
- Amanda Grechdirector of
- Amanda Grechsecretary of
- Amanda Grechshareholder of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Damian Caruana?
- What is Damian Caruana's risk level?
- Where does Damian Caruana appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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