LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 4
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Key facts
Risk signalMedium
Risk
JOSEPH CARUANA & CO. LTD 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
- JOSEPH CARUANA & CO. LTD
- BASTION INVESTMENTS LTD· shareholder of
- CASTELLAR INVESTMENTS LIMITED· shareholder of
- MARY ROSE HOLDINGS LIMITED· shareholder of
- GOZO HOTELS COMPANY LIMITED· shareholder of
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Directorship network
29 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.
BASTION INVESTMENTS LTD
- FRANK CARUANAdirector of
- FRANK CARUANAlegal representative of
- MICHAEL CARUANAdirector of
- MICHAEL CARUANAlegal representative of
- MICHAEL CARUANAsecretary of
- ANTON CARUANAdirector of
- ANTON CARUANAlegal representative of
- CASTELLAR INVESTMENTS LIMITEDshareholder of
CASTELLAR INVESTMENTS LIMITED
- FRANK CARUANAdirector of
- FRANK CARUANAlegal representative of
- MICHAEL CARUANAdirector of
- MICHAEL CARUANAlegal representative of
- MICHAEL CARUANAsecretary of
- MICHAEL CARUANAshareholder of
- ANTON CARUANAdirector of
- ANTON CARUANAlegal representative of
MARY ROSE HOLDINGS LIMITED
- FRANK CARUANAdirector of
- FRANK CARUANAlegal representative of
- MICHAEL CARUANAdirector of
- MICHAEL CARUANAlegal representative of
- MICHAEL CARUANAsecretary of
- MICHAEL CARUANAshareholder of
- ANTON CARUANAdirector of
- ANTON CARUANAlegal representative of
GOZO HOTELS COMPANY LIMITED
- MARY ANN MUSCATsecretary of
- MICHAEL CARUANAdirector of
- MAURICE BORGdirector of
- LOMBARD BANK MALTA P.L.C.shareholder of
- MAURICE BORG ENTERPRISES LIMITEDshareholder of