DARIO CARUANA
DARIO CARUANA — Maltese company (icij:icijol-56049673). 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.
- DARIO CARUANA
- WEBBET LIMITED· liquidator of
- WORLD PREMIUM SERVICES LIMITED· secretary of
- HELP ONLINE SERVICES LIMITED· liquidator of
- I-Gaming Solutions Limited· liquidator of
- SEASIDE PAYMENT SOLUTIONS LIMITED· secretary of
- LMCR LIMITED· liquidator of
- GP Advisory Limited· liquidator of
- ROCHY HOLDINGS LIMITED· liquidator of
- ROCHY LIMITED· liquidator of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for DARIO 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 DARIO 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 DARIO CARUANA is behind a paywall — everything we hold on this subject is already on this page.
People & control
9 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.
- GP Advisory LimitedAlso holds roles at 4 other companies
- IVAN GATTsecretary of
- GIOVANNI PAOLO MEMOLAdirector of
- GIOVANNI PAOLO MEMOLAlegal representative of
- HELP ONLINE SERVICES LIMITEDAlso holds roles at 7 other companies
- MASSIMO SCOLARIdirector of
- MASSIMO SCOLARIlegal representative of
- MASSIMO SCOLARIsecretary of
- I-Gaming Solutions LimitedAlso holds roles at 5 other companies
- Christopher Baldacchinodirector of
- Christopher Baldacchinolegal representative of
- Christopher Baldacchinosecretary of
- LMCR LIMITEDAlso holds roles at 10 other companies
- GABRIELLE ZAMMITshareholder of
- MARQUITA SHAHIN AZZOPARDIdirector of
- MARQUITA SHAHIN AZZOPARDIlegal representative of
- ROCHY HOLDINGS LIMITEDAlso holds roles at 5 other companies
- SELENIA INCORVAIAsecretary of
- SELENIA INCORVAIAshareholder of
- ROCCO INCORVAIAdirector of
- ROCHY LIMITEDAlso holds roles at 5 other companies
- SELENIA INCORVAIAsecretary of
- ROCCO INCORVAIAdirector of
- ROCCO INCORVAIAlegal representative of
- SEASIDE PAYMENT SOLUTIONS LIMITEDAlso holds roles at 4 other companies
- CHRISTOPHER BALDACCHINOshareholder of
- BRANISLAV TOMANICEKdirector of
- BRANISLAV TOMANICEKlegal representative of
- WEBBET LIMITEDAlso holds roles at 7 other companies
- MASSIMO SCOLARIdirector of
- MASSIMO SCOLARIlegal representative of
- MASSIMO SCOLARIshareholder of
- WORLD PREMIUM SERVICES LIMITEDAlso holds roles at 3 other companies
- BRANISLAV TOMANICEKdirector of
- BRANISLAV TOMANICEKlegal representative of
- BRANISLAV TOMANICEKshareholder of
9 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DARIO CARUANA?
- What is DARIO CARUANA's risk level?
- Where does DARIO CARUANA appear across sources?