EDWARD CAUCHI
EDWARD CAUCHI — Maltese company (icij:icijol-56020074). 14 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.
- EDWARD CAUCHI
- MEDITERRANEAN TECHNICAL SERVICES LIMITED· director of
- IN21 GROUP LIMITED· director of
- MTS CONSULTING LIMITED· director of
- FM CORE LIMITED· director of
- FM SERVICES LIMITED· director of
- IN21 INVESTMENTS LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for EDWARD CAUCHI — 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 EDWARD CAUCHI 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 EDWARD CAUCHI is behind a paywall — everything we hold on this subject is already on this page.
People & control
6 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.
- FM CORE LIMITEDAlso holds roles at 11 other companies
- JOHN GAUCIshareholder of
- ATTILIO PACEshareholder of
- PATRICK SCICLUNAshareholder of
- FM SERVICES LIMITEDAlso holds roles at 8 other companies
- SIGFUS JONSSONdirector of
- SIGFUS JONSSONlegal representative of
- SIGFUS JONSSONsecretary of
- IN21 GROUP LIMITEDAlso holds roles at 6 other companies
- TENURA HOLDINGS LIMITEDshareholder of
- SIGFUS JONSSONdirector of
- SIGFUS JONSSONlegal representative of
- IN21 INVESTMENTS LIMITEDAlso holds roles at 9 other companies
- SIGFUS JONSSONdirector of
- SIGFUS JONSSONlegal representative of
- SIGFUS JONSSONsecretary of
- MEDITERRANEAN TECHNICAL SERVICES LIMITEDAlso holds roles at 13 other companies
- JOHN GAUCIshareholder of
- ATTILIO PACEshareholder of
- PATRICK SCICLUNAshareholder of
- MTS CONSULTING LIMITEDAlso holds roles at 13 other companies
- JOHN GAUCIshareholder of
- ATTILIO PACEshareholder of
- PATRICK SCICLUNAshareholder of
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns EDWARD CAUCHI?
- What is EDWARD CAUCHI's risk level?
- Where does EDWARD CAUCHI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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