LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
PAUL RUBEN 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
- PAUL RUBEN CARUANA
- SIGN IT LIMITED· director of
- RIGHT EXHIBIT LIMITED· director of
- WELCOMEUROPE LIMITED· director of
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Directorship network
19 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.
SIGN IT LIMITED
- HILDA SANTsecretary of
- NADETTE BUGEJAdirector of
- NADETTE BUGEJAshareholder of
- CHRISTIAN MIFSUDdirector of
- CHRISTOPHER A GRECHdirector of
- CALCO LIMITEDshareholder of
RIGHT EXHIBIT LIMITED
- GODWIN CARUANAdirector of
- GODWIN CARUANAlegal representative of
- SIGN IT LIMITEDshareholder of
WELCOMEUROPE LIMITED
- ANTON ATTARDdirector of
- SILVIO SCERRIdirector of
- SILVIO SCERRIsecretary of
- LOU BONDIdirector of
- NIGEL CAMILLERIdirector of
- ALEXANDER AGIUSliquidator of
- NEXOS & CO LIMITEDshareholder of
- NNG PROMOTIONS LIMITEDshareholder of
- WE Advertise Limitedshareholder of
- SIGN IT LIMITEDshareholder of