PAUL CACHIA
PAUL CACHIA — Maltese company (icij:icijol-56022650). 15 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.
- PAUL CACHIA
- CAPITAL DEVELOPMENTS LIMITED· director of
- J. P. THOMPSON DEVELOPERS LTD· director of
- CAPITAL LTD· shareholder of
- WOODLANDS INVESTMENTS LTD· director of
- CHISWICK INVESTMENTS LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PAUL CACHIA — 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 PAUL CACHIA 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 PAUL CACHIA is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 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.
- CAPITAL DEVELOPMENTS LIMITEDAlso holds roles at 4 other companies
- ONDRE CAMILLERI GAGLIONEdirector of
- ONDRE CAMILLERI GAGLIONElegal representative of
- ONDRE CAMILLERI GAGLIONEsecretary of
- CAPITAL LTDAlso holds roles at 4 other companies
- ONDRE CAMILLERIdirector of
- ONDRE CAMILLERIlegal representative of
- ONDRE CAMILLERIsecretary of
- J. P. THOMPSON DEVELOPERS LTDAlso holds roles at 4 other companies
- JULIAN CARUANAdirector of
- JULIAN CARUANAlegal representative of
- JULIAN CARUANAsecretary of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PAUL CACHIA?
- What is PAUL CACHIA's risk level?
- Where does PAUL CACHIA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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