MARIA CHETCUTI CAUCHI
MARIA CHETCUTI CAUCHI — Maltese company (icij:icijol-56052152). 29 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.
- MARIA CHETCUTI CAUCHI
- NEWIN HOLDINGS LIMITED· secretary of
- EUROCONSULTA SERVICES LIMITED· director of
- CCA INTERSERV LIMITED· director of
- CASTELLAR HOLDINGS LIMITED· director of
- CLARIS CAPITAL LTD· director of
- CITY HOLDINGS LTD· director of
- CCA FINANCE LTD· director of
- CHETCUTI CAUCHI TAX ADVISORS LTD· director of
- CLARIS SERVICES LTD· director of
- CHETCUTI CAUCHI ADVISORS LTD· director of
- CC INTERNATIONAL LTD· director of
- PROSPECTA CORPORATE FINANCE LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARIA CHETCUTI 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 MARIA CHETCUTI 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 MARIA CHETCUTI CAUCHI is behind a paywall — everything we hold on this subject is already on this page.
People & control
12 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.
- CASTELLAR HOLDINGS LIMITEDAlso holds roles at 5 other companies
- SILVANA ZAMMITsecretary of
- PRISCILLA MIFSUD PARKERsecretary of
- JEAN-PHILIPPE CHETCUTIdirector of
- CC INTERNATIONAL LTDAlso holds roles at 9 other companies
- KENNETH CAMILLERIdirector of
- KENNETH CAMILLERIlegal representative of
- KENNETH CAMILLERIsecretary of
- CCA FINANCE LTDAlso holds roles at 3 other companies
- KENNETH CAMILLERIsecretary of
- PRISCILLA MIFSUD PARKERsecretary of
- CLARIS CAPITAL LTDshareholder of
- CCA INTERSERV LIMITEDAlso holds roles at 8 other companies
- KENNETH CAMILLERIdirector of
- KENNETH CAMILLERIlegal representative of
- PRISCILLA MIFSUD PARKERdirector of
- CHETCUTI CAUCHI ADVISORS LTDAlso holds roles at 7 other companies
- SILVANA ZAMMITsecretary of
- PRISCILLA MIFSUD PARKERdirector of
- PRISCILLA MIFSUD PARKERlegal representative of
- CHETCUTI CAUCHI TAX ADVISORS LTDAlso holds roles at 9 other companies
- KENNETH CAMILLERIdirector of
- KENNETH CAMILLERIlegal representative of
- KENNETH CAMILLERIsecretary of
- CITY HOLDINGS LTDAlso holds roles at 4 other companies
- PRISCILLA MIFSUD PARKERsecretary of
- JEAN-PHILIPPE CHETCUTIdirector of
- JEAN-PHILIPPE CHETCUTIlegal representative of
- CLARIS CAPITAL LTDAlso holds roles at 10 other companies
- NICHOLAS L. WARRENdirector of
- NICHOLAS L. WARRENlegal representative of
- KENNETH CAMILLERIdirector of
- CLARIS SERVICES LTDAlso holds roles at 8 other companies
- KENNETH CAMILLERIdirector of
- KENNETH CAMILLERIlegal representative of
- PRISCILLA MIFSUD PARKERdirector of
- EUROCONSULTA SERVICES LIMITEDAlso holds roles at 3 other companies
- SILVANA ZAMMITsecretary of
- PRISCILLA MIFSUD PARKERsecretary of
- CLARIS CAPITAL LTDshareholder of
- NEWIN HOLDINGS LIMITEDAlso holds roles at 4 other companies
- MARIO GRECHliquidator of
- MAURIZIO MARCHELLOdirector of
- MAURIZIO MARCHELLOlegal representative of
- PROSPECTA CORPORATE FINANCE LTDAlso holds roles at 15 other companies
- SILVANA ZAMMITdirector of
- SILVANA ZAMMITlegal representative of
- SILVANA ZAMMITsecretary of
12 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MARIA CHETCUTI CAUCHI?
- What is MARIA CHETCUTI CAUCHI's risk level?
- Where does MARIA CHETCUTI CAUCHI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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