CYNTHIA CARUANA TURNER
CYNTHIA CARUANA TURNER — Maltese company (icij:icijol-56022371). 3 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.
- CYNTHIA CARUANA TURNER
- MUSICAL MOMENTS COMPANY LIMITED· director of
- BELGRAVIA INVESTMENTS LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CYNTHIA CARUANA TURNER — 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 CYNTHIA CARUANA TURNER 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 CYNTHIA CARUANA TURNER is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- BELGRAVIA INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ANTHONY CARUANAdirector of
- DAVID DEMARCOliquidator of
- MUSICAL MOMENTS COMPANY LIMITEDAlso holds roles at 3 other companies
- FRANCO AZZOPARDIliquidator of
- ANTHONY CARUANAdirector of
- ANTHONY MERCIECAsecretary of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CYNTHIA CARUANA TURNER?
- What is CYNTHIA CARUANA TURNER's risk level?
- Where does CYNTHIA CARUANA TURNER appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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