JOHN CACHIA
JOHN CACHIA — Maltese company (icij:icijol-56062484). 10 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.
- JOHN CACHIA
- ZAMMIT AND CACHIA LIMITED· director of
- ZAMMIT & CACHIA TRADING CO LTD· director of
- ZAMMIT & CACHIA (PROPERTIES) LIMITED· director of
- TA LANDRETTI PROPERTIES LTD· director of
- ASSOCIATED DEVELOPMENTS LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOHN CACHIA — 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 JOHN CACHIA 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 JOHN CACHIA is behind a paywall — everything we hold on this subject is already on this page.
People & control
5 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.
- ASSOCIATED DEVELOPMENTS LIMITEDAlso holds roles at 15 other companies
- ANTONIO GRECHliquidator of
- MARINA MIFSUDdirector of
- MARINA MIFSUDlegal representative of
- TA LANDRETTI PROPERTIES LTDAlso holds roles at 13 other companies
- JACQUELINE CACHIAshareholder of
- ANTONIO GRECHliquidator of
- MARINA MIFSUDshareholder of
- ZAMMIT & CACHIA (PROPERTIES) LIMITEDAlso holds roles at 12 other companies
- JACQUELINE CACHIAshareholder of
- MARINA MIFSUDshareholder of
- JOSEPH CACHIAshareholder of
- ZAMMIT & CACHIA TRADING CO LTDAlso holds roles at 15 other companies
- JACQUELINE CACHIAshareholder of
- MARINA MIFSUDshareholder of
- JOSEPH CACHIAshareholder of
- ZAMMIT AND CACHIA LIMITEDAlso holds roles at 4 other companies
- BEATRICE GATTdirector of
- BEATRICE GATTsecretary of
- ANTON CACHIAdirector of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JOHN CACHIA?
- What is JOHN CACHIA's risk level?
- Where does JOHN CACHIA appear across sources?
Community intel
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