MICHAEL CAUCHI
MICHAEL CAUCHI — Maltese company (icij:icijol-56023364). 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.
- MICHAEL CAUCHI
- IL RE DEL PESCE LIMITED· director of
- GASTRO CAFE' LIMITED· director of
- RH CO. LTD.· director of
- GEOMIKE LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MICHAEL CAUCHI — 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 MICHAEL CAUCHI 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 MICHAEL CAUCHI is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 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.
- GASTRO CAFE' LIMITEDAlso holds roles at 2 other companies
- SILVANA CAUCHIdirector of
- SILVANA CAUCHIshareholder of
- GEOMIKE LIMITEDAlso holds roles at 3 other companies
- GEORGE CAUCHIdirector of
- GEORGE CAUCHIlegal representative of
- GEORGE CAUCHIshareholder of
- IL RE DEL PESCE LIMITEDAlso holds roles at 5 other companies
- JOSEPH D GALEAlegal representative of
- JOSEPH D GALEAshareholder of
- SILVANA CAUCHIdirector of
- RH CO. LTD.Also holds roles at 4 other companies
- SAVIOUR AGIUSliquidator of
- MALCOLM MANGIONsecretary of
- IL RE DEL PESCE LIMITEDshareholder of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MICHAEL CAUCHI?
- What is MICHAEL CAUCHI's risk level?
- Where does MICHAEL CAUCHI appear across sources?
Community intel
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