LEONARD CARUANA
LEONARD CARUANA — Maltese company (icij:icijol-56042099). 25 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.
- LEONARD CARUANA
- STECY HOLDINGS LIMITED· liquidator of
- INTOCO LIMITED· liquidator of
- INTOCO HOLDINGS LIMITED· liquidator of
- Westbay 1010 Limited· liquidator of
- SEBASTIAN DUCA & SON LIMITED· liquidator of
- MATCHMYWAGER.COM LIMITED· liquidator of
- INVOLVE POKER LIMITED· liquidator of
- WB SERVICES LIMITED· liquidator of
- CHILI GAMING LTD· liquidator of
- BETTING IDEAS MARKETERS LIMITED· liquidator of
- ARKATA AVIATION LTD· liquidator of
- DONKR SWEDEN LIMITED· liquidator of
- GAMBERA MALTA LIMITED· director of
- Victores Holding Ltd· liquidator of
- ONLINE AMUSEMENT SOLUTIONS LIMITED· director of
- CLEM HOLDINGS LTD· director of
- THE CORPORATE CONCEPT LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for LEONARD 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 LEONARD 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 LEONARD CARUANA is behind a paywall — everything we hold on this subject is already on this page.
People & control
17 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.
- ARKATA AVIATION LTDAlso holds roles at 5 other companies
- ZOKAY INVESTMENT LTDshareholder of
- ALEXANDRE DREYFUSdirector of
- ALEXANDRE DREYFUSlegal representative of
- BETTING IDEAS MARKETERS LIMITEDAlso holds roles at 10 other companies
- CHATLESS LIMITEDshareholder of
- FRODE FAGERLIshareholder of
- DAVID ALMSTROMdirector of
- CHILI GAMING LTDAlso holds roles at 5 other companies
- ALEXANDRE DREYFUSdirector of
- ALEXANDRE DREYFUSlegal representative of
- ALEXANDRE DREYFUSshareholder of
- CLEM HOLDINGS LTDAlso holds roles at 3 other companies
- ANTON AZZOPARDIliquidator of
- ENRICA MICELIsecretary of
- ENRICA MICELIshareholder of
- DONKR SWEDEN LIMITEDAlso holds roles at 10 other companies
- CHATLESS LIMITEDshareholder of
- FRODE FAGERLIshareholder of
- DAVID ALMSTROMdirector of
- GAMBERA MALTA LIMITEDAlso holds roles at 3 other companies
- GAMBERA A.G.shareholder of
- E-MANAGEMENT LTDshareholder of
- PETER KREMMELsecretary of
- INTOCO HOLDINGS LIMITEDAlso holds roles at 11 other companies
- FAIRBAIRN TRUST COMPANY LIMITED (AS TRUSTEE OF THE CARMICHAEL TRUST)shareholder of
- ARSEN DOBRICshareholder of
- TRIBAC LEAF LIMITEDshareholder of
- INTOCO LIMITEDAlso holds roles at 5 other companies
- TRIBAC LEAF LIMITEDshareholder of
- NILS CHRISTIAN TOLLdirector of
- NILS CHRISTIAN TOLLlegal representative of
- INVOLVE POKER LIMITEDAlso holds roles at 8 other companies
- ATLETICO NORDIC B.V.shareholder of
- PER GUSTAV SAHLBERGdirector of
- PER GUSTAV SAHLBERGlegal representative of
- MATCHMYWAGER.COM LIMITEDAlso holds roles at 6 other companies
- ATLETICO NORDIC B.V.shareholder of
- LARS CHRISTER FAHLSTEDTsecretary of
- CONNY MIKAEL GESARshareholder of
- ONLINE AMUSEMENT SOLUTIONS LIMITEDAlso holds roles at 3 other companies
- THOMAS PLATSATOURASdirector of
- THOMAS PLATSATOURASlegal representative of
- THOMAS PLATSATOURASshareholder of
- SEBASTIAN DUCA & SON LIMITEDAlso holds roles at 7 other companies
- SEBASTIAN DUCAdirector of
- SEBASTIAN DUCAlegal representative of
- SEBASTIAN DUCAshareholder of
- STECY HOLDINGS LIMITEDAlso holds roles at 3 other companies
- MYRIAM DUCAdirector of
- MARIO DUCAdirector of
- MARIO DUCAsecretary of
- THE CORPORATE CONCEPT LTDAlso holds roles at 4 other companies
- JONATHAN DALLIdirector of
- JONATHAN DALLIlegal representative of
- JONATHAN DALLIsecretary of
- Victores Holding LtdAlso holds roles at 5 other companies
- AHA WORLD ABshareholder of
- HENRIK FAGERLUNDdirector of
- HENRIK FAGERLUNDlegal representative of
- WB SERVICES LIMITEDAlso holds roles at 8 other companies
- ATLETICO NORDIC B.V.shareholder of
- LARS CHRISTER FAHLSTEDTdirector of
- LARS CHRISTER FAHLSTEDTlegal representative of
- Westbay 1010 LimitedAlso holds roles at 7 other companies
- CHRISTIAN HAUPTshareholder of
- ATLETICO NORDIC B.V.shareholder of
- PER GUSTAV SAHLBERGdirector of
17 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LEONARD CARUANA?
- What is LEONARD CARUANA's risk level?
- Where does LEONARD CARUANA appear across sources?
Community intel
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