CARMELO BARTOLO
CARMELO BARTOLO — Maltese company (icij:icijol-56062333). 8 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.
- CARMELO BARTOLO
- CENTRAL ASPHALT LIMITED· director of
- CARMEL VELLA LIMITED· director of
- BEBETUA LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CARMELO BARTOLO — 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 CARMELO BARTOLO 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 CARMELO BARTOLO is behind a paywall — everything we hold on this subject is already on this page.
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.
- BEBETUA LIMITEDAlso holds roles at 10 other companies
- FRANKIE CAUCHIshareholder of
- ANTHONY CAUCHIlegal representative of
- ANTHONY CAUCHIshareholder of
- CARMEL VELLA LIMITEDAlso holds roles at 21 other companies
- DAVID PIROTTAshareholder of
- MARTHESE CAUCHIshareholder of
- JOSETTE SCHEMBRI VELLAshareholder of
- CENTRAL ASPHALT LIMITEDAlso holds roles at 8 other companies
- ANTHONY CAUCHIdirector of
- ANTHONY CAUCHIlegal representative of
- JOSEPH CAUCHIdirector of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CARMELO BARTOLO?
- What is CARMELO BARTOLO's risk level?
- Where does CARMELO BARTOLO appear across sources?