- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
LOUIS CAUCHI SAVONA
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.
- LOUIS CAUCHI SAVONA
- REGATTA TRADING LIMITED· shareholder of
- Gem & Lapidary Malta Ltd· director of
- CLEMARINEX INTERNATIONAL LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for LOUIS CAUCHI SAVONA — 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 LOUIS CAUCHI SAVONA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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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.
- CLEMARINEX INTERNATIONAL LTDAlso holds roles at 3 other companies
- SILVANO CAUCHI SAVONAshareholder of
- MARCELLO CAUCHI SAVONAshareholder of
- ALDO CAUCHI SAVONAshareholder of
- Gem & Lapidary Malta LtdAlso holds roles at 3 other companies
- SILVANO CAUCHI SAVONAshareholder of
- MARCELLO CAUCHI SAVONAshareholder of
- ALDO CAUCHI SAVONAshareholder of
- REGATTA TRADING LIMITEDAlso holds roles at 4 other companies
- MARION CAUCHI SAVONAshareholder of
- KEITH BALZANdirector of
- LOUISE BALZANsecretary of
3 parties · 0 current. Ceased and resigned records are retained as history.