LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 4
/02
Key facts
Risk signalMedium
Risk
IAN CARUANA is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- IAN CARUANA
- BRAMWELL LIMITED· shareholder of
- BALTIMORE FIDUCIARY SERVICES LIMITED· director of
- BRITISH AMERICAN HOLDINGS (MALTA) LIMITED· secretary of
/04
Directorship network
11 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.
BRAMWELL LIMITED
- IAN ZAMMITdirector of
- IAN ZAMMITlegal representative of
- IAN ZAMMITshareholder of
- JACQUELINE ZAMMITsecretary of
- WALTER XUEREBliquidator of
BALTIMORE FIDUCIARY SERVICES LIMITED
- RICHARD ABDILLA CASTILLOdirector of
- RICHARD ABDILLA CASTILLOlegal representative of
- RICHARD ABDILLA CASTILLOsecretary of
- RICHARD ABDILLA CASTILLOshareholder of
BRITISH AMERICAN HOLDINGS (MALTA) LIMITED
- IAN ZAMMITdirector of
- SIMON ANASTASIdirector of