No ownership or control links for ROBERT TUA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ROBERT TUA's risk level?

WhiteIntel flags ROBERT TUA as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ROBERT TUA appear across sources?

ROBERT TUA is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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ROBERT TUA

Name: ROBERT TUA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ROBERT TUA, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 19

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

ROBERT TUA 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

ROBERT TUA
- VISION SCREENING LTD· director of
- CLASS MANUFACTURING COMPANY LIMITED· director of
- CLASS PROPERTIES LIMITED· director of
- Optical (CCSG) Limited· director of
- EYE SPACE LIMITED· director of
- CLASS OPTICAL LIMITED· director of
- TUACO LTD· director of
- TUACO OPTICIANS LIMITED· shareholder of
- VISION OPTICIANS LIMITED· director of
- EYEWEARTHESE LIMITED· director of

/04

Directorship network

95 other roles

Where 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.

VISION SCREENING LTD

MASSIMO FENECHdirector of
RICHARD CACHIAdirector of
ANTHONY ATTARDdirector of
CYRIL GABARRETTAdirector of

CLASS MANUFACTURING COMPANY LIMITED

CLAIRE TUAsecretary of
CYRIL GABARRETTAdirector of
CYRIL GABARRETTAlegal representative of
OPTIMAL SUPPLIES INTERNATIONAL LIMITEDshareholder of
CONTACT LENSES LIMITEDshareholder of
CLASS COMPANY LIMITEDshareholder of

CLASS PROPERTIES LIMITED

CLAIRE TUAsecretary of
CYRIL GABARRETTAdirector of
CYRIL GABARRETTAlegal representative of
OPTIMAL SUPPLIES INTERNATIONAL LIMITEDshareholder of
CONTACT LENSES LIMITEDshareholder of
CLASS COMPANY LIMITEDshareholder of

Optical (CCSG) Limited

CLAIRE TUAsecretary of
STEFAN STILONdirector of
STEFAN STILONlegal representative of
PAUL FENECHdirector of
PAUL FENECHlegal representative of
CLASSIC GROUP LIMITEDshareholder of
S G TWO LIMITEDshareholder of
CLASS COMPANY LIMITEDshareholder of

EYE SPACE LIMITED

MARK A VASSALLOsecretary of
ANDREW M CALASCIONEdirector of
ANDREW M CALASCIONElegal representative of
CYRIL J. GABARRETTAdirector of
CYRIL J. GABARRETTAlegal representative of
GALAL IBRAHIM HUSNI BEYdirector of
GALAL IBRAHIM HUSNI BEYlegal representative of
RETAIL INTERNATIONAL LTDshareholder of
CLASS COMPANY LIMITEDshareholder of

CLASS OPTICAL LIMITED

MAURICE ZARB ADAMIdirector of
MAURICE ZARB ADAMIlegal representative of
CLAIRE TUAsecretary of
KERSTIEN GABARRETTAdirector of
KERSTIEN GABARRETTAlegal representative of
CYRIL GABARRETTAdirector of
CYRIL GABARRETTAlegal representative of
JOHN GRECHdirector of
JOHN GRECHlegal representative of
OPTIMAL SUPPLIES INTERNATIONAL LIMITEDshareholder of
CONTACT LENSES LIMITEDshareholder of

TUACO LTD

LUCIENNE BORG CARUANAshareholder of
MARIE THERESE ZARB ADAMIshareholder of
CLAIRE TUAdirector of
CLAIRE TUAlegal representative of
ISABELLA FARRUGIAshareholder of
JOHN TUAshareholder of
ANTHONY ATTARDsecretary of
RICHARD TUAshareholder of
ARTHUR TUAshareholder of

TUACO OPTICIANS LIMITED

LUCIENNE BORG CARUANAdirector of
LUCIENNE BORG CARUANAlegal representative of
LUCIENNE BORG CARUANAshareholder of
MAURICE ZARB ADAMIdirector of
MAURICE ZARB ADAMIlegal representative of
MAURICE ZARB ADAMIshareholder of
MARIE THERESE ZARB ADAMIdirector of
MARIE THERESE ZARB ADAMIlegal representative of
MARIE THERESE ZARB ADAMIshareholder of
SAVERINA TUAshareholder of
ADRIENNE DESPOTTdirector of
ADRIENNE DESPOTTlegal representative of
ISABELLA FARRUGIAshareholder of
JOHN TUAshareholder of
RICHARD TUAshareholder of
KATHLEEN ZARB ADAMIsecretary of
ARTHUR TUAshareholder of

VISION OPTICIANS LIMITED

MAURICE ZARB ADAMIdirector of
MAURICE ZARB ADAMIlegal representative of
CLAIRE TUAsecretary of
KERSTIEN GABARRETTAdirector of
KERSTIEN GABARRETTAlegal representative of
CYRIL J. GABARRETTAdirector of
CYRIL J. GABARRETTAlegal representative of
JOHN GRECHdirector of
JOHN GRECHlegal representative of
CLASS OPTICAL LIMITEDshareholder of

EYEWEARTHESE LIMITED

MARTIN MERCIECAdirector of
MARTIN MERCIECAlegal representative of
PETER GRIFFITHSsecretary of
GORDON BUGEJAdirector of
GORDON BUGEJAlegal representative of
GORDON BUGEJAshareholder of
ROSS ALEXANDER KEMP-HARPERdirector of
ROSS ALEXANDER KEMP-HARPERlegal representative of
ROSS ALEXANDER KEMP-HARPERshareholder of
DAVID JOHN SMITHdirector of
DAVID JOHN SMITHlegal representative of
DAVID JOHN SMITHshareholder of
CYRIL J. GABARRETTAdirector of
CYRIL J. GABARRETTAlegal representative of
VISION OPTICIANS LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ROBERT TUA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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