ALPHONSE CARUANA
ALPHONSE CARUANA — Maltese company (icij:icijol-56034092). 9 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.
- ALPHONSE CARUANA
- A. & P. CARUANA COMPANY LIMITED· director of
- Norma Caruana Limited· shareholder of
- ALFONSO CARUANA LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ALPHONSE CARUANA — 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 ALPHONSE CARUANA 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 ALPHONSE CARUANA 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.
- A. & P. CARUANA COMPANY LIMITEDAlso holds roles at 6 other companies
- JOZEF WALLACE GALEAliquidator of
- MICHAELA BUAshareholder of
- LAWRENCE CARUANAshareholder of
- ALFONSO CARUANA LIMITEDAlso holds roles at 5 other companies
- MICHAELA BUAshareholder of
- LAWRENCE CARUANAshareholder of
- MARIA ALOYSIA BUSUTTILshareholder of
- Norma Caruana LimitedAlso holds roles at 8 other companies
- MICHAELA BUAshareholder of
- LAWRENCE CARUANAshareholder of
- MARIA ALOYSIA BUSUTTILshareholder of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ALPHONSE CARUANA?
- What is ALPHONSE CARUANA's risk level?
- Where does ALPHONSE CARUANA appear across sources?