JOSEPH C CARUANA
JOSEPH C CARUANA — Maltese company (icij:icijol-56059327). 7 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.
- JOSEPH C CARUANA
- ENVIRONMENTAL SOLUTIONS LIMITED· director of
- SINTESYS LIMITED· director of
- INSPECTRA LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOSEPH C 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 JOSEPH C 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 JOSEPH C 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.
- ENVIRONMENTAL SOLUTIONS LIMITEDAlso holds roles at 2 other companies
- RAYMOND ABELAliquidator of
- PAUL CARDONAdirector of
- INSPECTRA LIMITEDAlso holds roles at 5 other companies
- ALFRED CAMILLERIdirector of
- ALFRED CAMILLERIlegal representative of
- ALFRED CAMILLERIsecretary of
- SINTESYS LIMITEDAlso holds roles at 4 other companies
- ROBERT BORGdirector of
- ROBERT BORGlegal representative of
- ROBERT BORGsecretary of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JOSEPH C CARUANA?
- What is JOSEPH C CARUANA's risk level?
- Where does JOSEPH C CARUANA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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