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
CARMEL APAP 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
- CARMEL APAP
- JAY HOLDINGS LIMITED· secretary of
- JAY CEE CEE LIMITED· secretary of
- TEAM TRAVEL MALTA LTD· secretary of
- CA MEAT TRADING LIMITED· director of
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Directorship network
10 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.
JAY HOLDINGS LIMITED
- JOSEPH CARUANA CURRANdirector of
- JOSEPH CARUANA CURRANlegal representative of
- JOSEPH CARUANA CURRANshareholder of
JAY CEE CEE LIMITED
- JOSEPH CARUANA CURRANdirector of
- JOSEPH CARUANA CURRANlegal representative of
TEAM TRAVEL MALTA LTD
- VINCENT MICALLEFdirector of
- VINCENT MICALLEFlegal representative of
- VINCENT MICALLEFshareholder of
CA MEAT TRADING LIMITED
- JULIE APAPshareholder of
- CHRISTOPHER APAPsecretary of