LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 13
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
RICHARD CACHIA CARUANA is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- RICHARD CACHIA CARUANA
- Munich Re of Malta p.l.c.· director of
- CITCO CUSTODY LIMITED· director of
- M.C.G. LIMITED· shareholder of
- CREDITSTAR HOLDING (MALTA) LIMITED· director of
- CREDITSTAR (MALTA) LIMITED· director of
- DARAG MALTA INSURANCE AND REINSURANCE PCC LIMITED· director of
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Directorship network
54 other rolesWhere 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.
Munich Re of Malta p.l.c.
- Munich Financial Group Gmbhshareholder of
- JOSEPH BORG BARTOLOsecretary of
- EDMOND ZAMMIT LAFERLAsecretary of
- HERBERT FROHLICHdirector of
- HERBERT FROHLICHlegal representative of
- PETER MIEHLEdirector of
- PETER MIEHLElegal representative of
- Munich Re of Malta Holding Limitedshareholder of
- GUIDO FUNKEdirector of
- GUIDO FUNKElegal representative of
- TIM JEHNICHENdirector of
- TIM JEHNICHENlegal representative of
CITCO CUSTODY LIMITED
- THE CITCO GROUP (MONACO) SAMshareholder of
- JOHN DIVERdirector of
- JOHN DIVERlegal representative of
- JOHN DIVERsecretary of
- JOHN BORG OLIVIERdirector of
- JOHN BORG OLIVIERlegal representative of
- JOHN PETER DENNYdirector of
- JOHN PETER DENNYlegal representative of
- MICHAEL CHAPMANdirector of
- MICHAEL CHAPMANlegal representative of
- JOHN DEVINEdirector of
- JOHN DEVINElegal representative of
- CITCO CUSTODY (HOLDINGS) LIMITEDshareholder of
- ERMANNO UNTERNAEHRERdirector of
- ERMANNO UNTERNAEHRERlegal representative of
M.C.G. LIMITED
- HUGH ATTARD MONTALTOdirector of
- HUGH ATTARD MONTALTOlegal representative of
- THERESE SIVE TERRY ATTARD MONTALTOsecretary of
- H & T LIMITEDshareholder of
CREDITSTAR HOLDING (MALTA) LIMITED
- SA FINANCIAL INVESTMENTS OUshareholder of
- SVEN SILVERdirector of
- SVEN SILVERlegal representative of
- SILVA SOSAARdirector of
- SILVA SOSAARlegal representative of
- AARO SOSAARdirector of
- AARO SOSAARlegal representative of
CREDITSTAR (MALTA) LIMITED
- CREDITSTAR HOLDING (MALTA) LIMITEDshareholder of
- SVEN SILVERdirector of
- SVEN SILVERlegal representative of
- SILVA SOSAARdirector of
- SILVA SOSAARlegal representative of
- AARO SOSAARdirector of
- AARO SOSAARlegal representative of
DARAG MALTA INSURANCE AND REINSURANCE PCC LIMITED
- JOANNA AQUILINAdirector of
- JOANNA AQUILINAlegal representative of
- STUART P BLACKBURNsecretary of
- ZSOLT SZALKAIdirector of
- ZSOLT SZALKAIlegal representative of
- DARAG HOLDING LTDshareholder of
- ARNDT GOSSMANNdirector of
- ARNDT GOSSMANNlegal representative of
- DARAG DEUTSCHE VERSICHERUNGS-UND RUCKVERSICHERUNGS-AGshareholder of