LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 9
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
LOUIS CAUCHI SAVONA 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
- LOUIS CAUCHI SAVONA
- REGATTA TRADING LIMITED· shareholder of
- Gem & Lapidary Malta Ltd· director of
- CLEMARINEX INTERNATIONAL LTD· director of
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Directorship network
10 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.
REGATTA TRADING LIMITED
- MARION CAUCHI SAVONAshareholder of
- KEITH BALZANdirector of
- LOUISE BALZANsecretary of
- MICHAEL BALZANlegal representative of
Gem & Lapidary Malta Ltd
- SILVANO CAUCHI SAVONAshareholder of
- MARCELLO CAUCHI SAVONAshareholder of
- ALDO CAUCHI SAVONAshareholder of
CLEMARINEX INTERNATIONAL LTD
- SILVANO CAUCHI SAVONAshareholder of
- MARCELLO CAUCHI SAVONAshareholder of
- ALDO CAUCHI SAVONAshareholder of