ANTHONY CARUANA

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.

Every 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.

• ●

  A.C. ENTERPRISES LIMITED

  Also holds roles at 3 other companies

  • JOE CORDINAliquidator of
  • JOANNE CARUANAdirector of
  • JOANNE CARUANAsecretary of
• ●

  DOMANT LIMITED

  Also holds roles at 6 other companies

  • ALISON ABELAdirector of
  • ALISON ABELAlegal representative of
  • ALISON ABELAsecretary of

  +3 more companies
• ●

  K & K VENTURES LIMITED

  Also holds roles at 2 other companies

  • KELLY ANN CARUANAshareholder of
  • KURT ANTHONY CARUANAshareholder of
• ●

  Micant Developments Limited

  Also holds roles at 5 other companies

  • MICHAEL FARRUGIAdirector of
  • MICHAEL FARRUGIAlegal representative of
  • MICHAEL FARRUGIAsecretary of

  +2 more companies

4 parties · 0 current. Ceased and resigned records are retained as history.