LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 8
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
GIANLUCA CARUANA CURRAN 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
- GIANLUCA CARUANA CURRAN
- GETAWAY TOTAL TRAVEL SOLUTIONS LIMITED· director of
- KELLOGG MALTA LIMITED· liquidator of
- MBZT COMPANY LIMITED· director of
- CDX HOLDING LIMITED· secretary of
- CODEX GAMING LIMITED· secretary of
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Directorship network
26 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.
GETAWAY TOTAL TRAVEL SOLUTIONS LIMITED
- JOSEPH CARUANA CURRANdirector of
- JOSEPH CARUANA CURRANlegal representative of
- JOSEPH CARUANA CURRANsecretary of
- JOSEPH CARUANA CURRANshareholder of
- JAY HOLDINGS LIMITEDshareholder of
KELLOGG MALTA LIMITED
- GARY H. PILNICKdirector of
- GARY H. PILNICKlegal representative of
- RICHARD WENDELL SCHELLdirector of
- RICHARD WENDELL SCHELLlegal representative of
- KELLOGG EUROPE COMPANY LIMITEDshareholder of
- ANJELICA CAMILLERI DE MARCOsecretary of
- KELLOGG LUX I S.AR.Lshareholder of
MBZT COMPANY LIMITED
- MICHAEL BONELLOdirector of
- MICHAEL BONELLOlegal representative of
- MICHAEL BONELLOshareholder of
- ANDREA ZAMMIT TABONAdirector of
- ANDREA ZAMMIT TABONAlegal representative of
- ANDREA ZAMMIT TABONAshareholder of
- RAFFAELLA ZAMMIT TABONAdirector of
- RAFFAELLA ZAMMIT TABONAlegal representative of
CDX HOLDING LIMITED
- JOSEPH CARUANA CURRAN JNRdirector of
- JOSEPH CARUANA CURRAN JNRlegal representative of
- PREMIER FIDUCIARY AND TRUSTS LIMITEDshareholder of
CODEX GAMING LIMITED
- JOSEPH CARUANA CURRAN JNRdirector of
- JOSEPH CARUANA CURRAN JNRlegal representative of
- CDX HOLDING LIMITEDshareholder of