- Sources fused
- 1
- Ownership hops held
- 37
An absent edge means not yet observed — never does not exist.
CARMELO CARUANA COMPANY LIMITED
CARMELO CARUANA COMPANY LIMITED — Maltese company (icij:icijol-55080079). Offshore exposure upstream, UBO chain traced 37 hops, 2 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- CARMELO CARUANA COMPANY LIMITED
- HILI VENTURES LIMITED· shareholder of
- HILI COMPANY LIMITED· shareholder of
None in current sources.
37-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on CARMELO CARUANA COMPANY LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain21 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
7 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.
- AUSTIN GATTAlso holds roles at 4 other companies
- CMA CGM MALTA AGENCY LTDdirector of
- CMA CGM MALTA AGENCY LTDlegal representative of
- HILI COMPANY LIMITEDdirector of
- DAVIDE ANGELO BIRON CAMAGNIAlso holds roles at 9 other companies
- AIRSPED EXPRESS LTDdirector of
- AIRSPED EXPRESS LTDlegal representative of
- GLOBAL PARCELS LTDdirector of
- DORIANNE SPITERIAlso holds roles at 14 other companies
- PREMIER RESTAURANTS MALTA LIMITEDsecretary of
- HILI ESTATES LIMITEDsecretary of
- APCO SYSTEMS LIMITEDsecretary of
- HILI COMPANY LIMITEDAlso holds roles at 11 other companies
- AIRSPED EXPRESS LTDshareholder of
- GLOBAL PARCELS LTDshareholder of
- MOTHERWELL BRIDGE MEDITERRANEAN LIMITEDshareholder of
- HILI VENTURES LIMITEDAlso holds roles at 12 other companies
- HILI ESTATES LIMITEDshareholder of
- CARMELO CARUANA FREEPORT OPERATIONS LIMITEDshareholder of
- PTL LIMITEDshareholder of
- KARL JOSEPH NAUDIAlso holds roles at 16 other companies
- HILI ESTATES LIMITEDdirector of
- HILI ESTATES LIMITEDlegal representative of
- CARMELO CARUANA FREEPORT OPERATIONS LIMITEDdirector of
- KENNETH SPITERIAlso holds roles at 15 other companies
- APCO SYSTEMS LIMITEDdirector of
- APCO SYSTEMS LIMITEDlegal representative of
- NEWERA SOLUTIONS LTDdirector of
7 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns CARMELO CARUANA COMPANY LIMITED?
- What is CARMELO CARUANA COMPANY LIMITED's risk level?
- Where does CARMELO CARUANA COMPANY LIMITED appear across sources?