JOSEPH CARUANA
JOSEPH CARUANA — Maltese company (icij:icijol-56023041). 9 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 CARUANA
- COMBINATIONS LIMITED· director of
- SPOCK LIMITED· director of
- FINJAYS LIMITED· director of
- SUNSITES LIMITED.· director of
- ISLAND CONNECTIONS LIMITED· director of
- SPOCK COMPANY· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOSEPH 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 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 CARUANA is behind a paywall — everything we hold on this subject is already on this page.
People & control
6 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.
- COMBINATIONS LIMITEDAlso holds roles at 3 other companies
- JANET ELIZABETH CARUANAdirector of
- ALBERT GRECHsecretary of
- JOANNE CARUANAdirector of
- FINJAYS LIMITEDAlso holds roles at 6 other companies
- WALLACE FINOdirector of
- ANTHONY FENECH VELLAdirector of
- JOHN GRIMAdirector of
- ISLAND CONNECTIONS LIMITEDAlso holds roles at 4 other companies
- ALBERT GRECHsecretary of
- JOANNE CARUANAdirector of
- JOANNE CARUANAlegal representative of
- SPOCK COMPANYAlso holds roles at 2 other companies
- JANET ELIZABETH CARUANAshareholder of
- JOANNE CARUANAshareholder of
- SPOCK LIMITEDAlso holds roles at 4 other companies
- JOANNA MICHELLE CARUANAshareholder of
- JANET ELIZABETH CARUANAdirector of
- JANET ELIZABETH CARUANAshareholder of
- SUNSITES LIMITED.Also holds roles at 3 other companies
- JOSEPH GRIMAdirector of
- ALBERT GRECHsecretary of
- JOHN GRIMAdirector of
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JOSEPH CARUANA?
- What is JOSEPH CARUANA's risk level?
- Where does JOSEPH CARUANA appear across sources?
Community intel
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