Who owns JOCELINE CARUANA?

No ownership or control links for JOCELINE CARUANA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is JOCELINE CARUANA's risk level?

WhiteIntel flags JOCELINE CARUANA as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does JOCELINE CARUANA appear across sources?

JOCELINE CARUANA is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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JOCELINE CARUANA

Name: JOCELINE CARUANA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JOCELINE CARUANA, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

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/01

At a glance

Dimensions on file

Subsidiaries: 55

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 signal

High

Risk

JOCELINE CARUANA is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

JOCELINE CARUANA
- ABS INDUSTRIES (PTY) LTD.· secretary of
- EQUINE VICTORY BLOODSTOCK LTD· secretary of
- MALTA.UZ LIMITED· secretary of
- ODDS BETTING SERVICES LIMITED· secretary of
- NAFTO MARI FOR MARINE SERVICES LTD· secretary of
- WLP SOFTWARE DEVELOPMENT (MALTA) LIMITED· secretary of
- GAMMA ENTERTAINMENT LTD· secretary of
- DOUBLE A INTERNATIONAL LTD· secretary of
- SALGON LTD· secretary of
- SOMATRAL INTERNATIONAL LTD· secretary of
- Media Lab Online Ltd· secretary of
- ETERNAL TECHNICAL SERVICES LTD· secretary of
- European Fire Consultancy Ltd· secretary of
- GLOBAL PERFORMANCE MARKETING LTD· secretary of
- REDER CE BON LTD· secretary of
- ALWAFI CO. LTD· secretary of
- MedOil Petroleum Services Ltd· secretary of
- MALTA TRADING AND BUSINESS LTD· secretary of
- DAGIMA Gaming Group Ltd· secretary of
- CPI LIMITED· secretary of
- Fonga Company Limited· secretary of
- Loandome Fullfillment and Services Ltd· secretary of
- All-Bet Malta Ltd· secretary of
- YOLO MEDIA GROUP LTD· secretary of
- MOZEBRA LTD· secretary of
- AJR Trading Ltd· secretary of
- MIHM LTD· secretary of
- INSTITUTE OF HOSPITALITY AND MANAGEMENT LTD· secretary of
- Green Pops Ltd· secretary of
- Blissient Ltd· secretary of
- ELROND MEDIA & ENTERTAINMENT LTD· secretary of
- Lannister Media & Entertainment Ltd· secretary of
- TAHOBA LTD· secretary of
- MLH SPORTS TRADING LIMITED· secretary of
- Wired Ventures Ltd· secretary of
- Wired Operations Ltd· secretary of
- BE Medical Ltd· secretary of
- JPM International Ltd· secretary of
- RainmakerIsland Ltd· secretary of
- VS Entertainment Ltd· secretary of
- Alpine Desk Holding Ltd· secretary of
- Alpine Desk Ltd· secretary of
- Javandi Ltd.· secretary of
- Noor General Trading & Consultancy Ltd· secretary of
- CORONARY INVESTMENTS LTD· secretary of
- RACING ALGO LTD· secretary of
- ASSISERVICE PROPERTIES LTD· secretary of
- InterAFF Services Ltd· secretary of
- 4NRG Company Ltd· secretary of
- BUSINESS CONCEPT INTERNATIONAL PLC· secretary of
- MH MEDIA INVESTMENTS LTD· secretary of
- MH Media Ltd· secretary of
- Red Studio Limited· secretary of

/04

Directorship network

276 other roles

Where 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.

ABS INDUSTRIES (PTY) LTD.

ABDULLATIF BANNUR ABOUGRESdirector of
ABDULLATIF BANNUR ABOUGRESlegal representative of
ABDULLATIF BANNUR ABOUGRESsecretary of
ABDULLATIF BANNUR ABOUGRESshareholder of
ISSAM AHMED ABDULHAFEDshareholder of

EQUINE VICTORY BLOODSTOCK LTD

PAOLO RAVANETTIdirector of
PAOLO RAVANETTIlegal representative of
PAOLO RAVANETTIsecretary of
PAOLO RAVANETTIshareholder of

MALTA.UZ LIMITED

RUSTAMKHON TADJIEVdirector of
RUSTAMKHON TADJIEVlegal representative of
RUSTAMKHON TADJIEVshareholder of
DAVRON ZUFAROVdirector of
DAVRON ZUFAROVlegal representative of
DAVRON ZUFAROVsecretary of
DAVRON ZUFAROVshareholder of

ODDS BETTING SERVICES LIMITED

Adrian Sciberrasdirector of
Adrian Sciberraslegal representative of
CHRISTIAN FARRUGIAsecretary of
HORST SAAGERdirector of
HORST SAAGERlegal representative of
HORST SAAGERshareholder of

NAFTO MARI FOR MARINE SERVICES LTD

HAFED A. AJAJdirector of
HAFED A. AJAJlegal representative of
HAFED A. AJAJshareholder of
ABDULHAKIM MOHAMED KHALILdirector of
ABDULHAKIM MOHAMED KHALILlegal representative of
ABDULHAKIM MOHAMED KHALILshareholder of
WALID OMAR SAAD MSAEDdirector of
WALID OMAR SAAD MSAEDlegal representative of
WALID OMAR SAAD MSAEDsecretary of
WALID OMAR SAAD MSAEDshareholder of

WLP SOFTWARE DEVELOPMENT (MALTA) LIMITED

TAMAS LOCHERdirector of
TAMAS LOCHERlegal representative of
PURPOSE INDUSTRIES GMBHshareholder of
CLEMENS JENERALsecretary of
CLEMENS JENERALshareholder of

GAMMA ENTERTAINMENT LTD

Alpha Entertainment B.V.director of
Alpha Entertainment B.V.legal representative of
Cosmo Line Limitedshareholder of
OMER ERCUMENT AKSOYdirector of
OMER ERCUMENT AKSOYlegal representative of
OMER ERCUMENT AKSOYsecretary of
OMER ERCUMENT AKSOYshareholder of

DOUBLE A INTERNATIONAL LTD

MGA DESIGN LTDshareholder of
Chantelle Ciantardirector of
Chantelle Ciantarlegal representative of
Chantelle Ciantarshareholder of

SALGON LTD

SERAJ MOHAMED GARBAAdirector of
SERAJ MOHAMED GARBAAlegal representative of
SERAJ MOHAMED GARBAAsecretary of
SERAJ MOHAMED GARBAAshareholder of
SALAH MOHAMED A. GARBAAdirector of
SALAH MOHAMED A. GARBAAlegal representative of
SALAH MOHAMED A. GARBAAsecretary of
SALAH MOHAMED A. GARBAAshareholder of

SOMATRAL INTERNATIONAL LTD

LAMEN TAKEK A.H.shareholder of
LAMEN TAREK A.H.director of
LAMEN TAREK A.H.legal representative of
LAMEN TAREK A.H.secretary of

Media Lab Online Ltd

Mattias Gustaf Olaf Bergeheddirector of
Mattias Gustaf Olaf Bergehedlegal representative of
Mattias Gustaf Olaf Bergehedshareholder of
BjornLigan Holding Ltdshareholder of
Tony Ingemar Gahnstedtdirector of
Tony Ingemar Gahnstedtlegal representative of
Tony Ingemar Gahnstedtshareholder of

ETERNAL TECHNICAL SERVICES LTD

Salaheddin Mohamed T EL FANDIdirector of
Salaheddin Mohamed T EL FANDIlegal representative of
Salaheddin Mohamed T EL FANDIsecretary of
Salaheddin Mohamed T EL FANDIshareholder of

European Fire Consultancy Ltd

Daryl Caruanashareholder of
European Fire Consultancy Holding Ltddirector of
European Fire Consultancy Holding Ltdlegal representative of
European Fire Consultancy Holding Ltdshareholder of

GLOBAL PERFORMANCE MARKETING LTD

Michael Steen Pedersendirector of
Michael Steen Pedersenlegal representative of
Michael Steen Pedersensecretary of
TRAVICOM LIMITEDshareholder of
ONEWAY LIMITEDshareholder of

REDER CE BON LTD

MARC ALOYS R. GEERTSdirector of
MARC ALOYS R. GEERTSlegal representative of
MARC ALOYS R. GEERTSshareholder of

ALWAFI CO. LTD

ALI MOHAMED MUSTAFA GLOUSdirector of
ALI MOHAMED MUSTAFA GLOUSlegal representative of
ALI MOHAMED MUSTAFA GLOUSshareholder of
HUSAM MOHAMED MUSTAFA GLOUSdirector of
HUSAM MOHAMED MUSTAFA GLOUSlegal representative of
HUSAM MOHAMED MUSTAFA GLOUSshareholder of
MUSTAFA MOHAMED GLOUSdirector of
MUSTAFA MOHAMED GLOUSlegal representative of
MUSTAFA MOHAMED GLOUSshareholder of

MedOil Petroleum Services Ltd

Mohamed Abdulmawla Salem Awndirector of
Mohamed Abdulmawla Salem Awnlegal representative of
Mohamed Abdulmawla Salem Awnshareholder of
Nesrin Mohamed A. Oundirector of
Nesrin Mohamed A. Ounlegal representative of
Nesrin Mohamed A. Ounshareholder of

MALTA TRADING AND BUSINESS LTD

HAKIM SOUDDATIdirector of
HAKIM SOUDDATIlegal representative of
HAKIM SOUDDATIshareholder of

DAGIMA Gaming Group Ltd

Seth David Johanssondirector of
Seth David Johanssonlegal representative of
Seth David Johanssonshareholder of
Karl Magnus Wennlofdirector of
Karl Magnus Wennloflegal representative of
Karl Magnus Wennlofshareholder of
GIANLUCA PUGLIESEshareholder of

CPI LIMITED

SEBASTIAN JOACHIM WAGNERdirector of
SEBASTIAN JOACHIM WAGNERlegal representative of
SEBASTIAN JOACHIM WAGNERshareholder of

Fonga Company Limited

Mohamed Abdulghani A. Fonjadirector of
Mohamed Abdulghani A. Fonjalegal representative of
Mohamed Abdulghani A. Fonjashareholder of
Shehabeddin Khaled A. Sialadirector of
Shehabeddin Khaled A. Sialalegal representative of
Shehabeddin Khaled A. Sialashareholder of
Abdussalam Ahmida S. Haffaladirector of
Abdussalam Ahmida S. Haffalalegal representative of
Abdussalam Ahmida S. Haffalashareholder of

Loandome Fullfillment and Services Ltd

Harber Management Inc.director of
Harber Management Inc.legal representative of
Chrysovalentine Garrettshareholder of
Stylianos Stylianoushareholder of

All-Bet Malta Ltd

CARL WILLIAM BENECKEdirector of
CARL WILLIAM BENECKElegal representative of
CARL WILLIAM BENECKEshareholder of

YOLO MEDIA GROUP LTD

WEST AROS CONSULTING LIMITEDshareholder of
CYRENE ENTERPRISES LIMITEDshareholder of
LOBTEC HOLDING ABshareholder of
KAMA NET ABshareholder of
AD94 Holding ABshareholder of
LARS HANNES ERIKSSONdirector of
LARS HANNES ERIKSSONlegal representative of
LARS HANNES ERIKSSONshareholder of
MARIA BRIGITTA BOELIUSdirector of
MARIA BRIGITTA BOELIUSlegal representative of
MARIA BRIGITTA BOELIUSshareholder of

MOZEBRA LTD

LARS HANNES ERIKSSONdirector of
LARS HANNES ERIKSSONlegal representative of
YOLO MEDIA GROUP LTDshareholder of
MARIA BRIGITTA BOELIUSdirector of
MARIA BRIGITTA BOELIUSlegal representative of

AJR Trading Ltd

G.A. Trading Survey Ltddirector of
G.A. Trading Survey Ltdlegal representative of
G.A. Trading Survey Ltdshareholder of
Adrian Sciberrasshareholder of

MIHM LTD

SHINE JOSEPHdirector of
SHINE JOSEPHlegal representative of
SHINE JOSEPHshareholder of

INSTITUTE OF HOSPITALITY AND MANAGEMENT LTD

MIHM LTDdirector of
MIHM LTDlegal representative of
MIHM LTDshareholder of

Green Pops Ltd

Alexia Malliadirector of
Alexia Mallialegal representative of
Alexia Malliashareholder of
Rodney Testadirector of
Rodney Testalegal representative of
Rodney Testashareholder of

Blissient Ltd

Cannon International Limitedshareholder of
Justin Francis Wood Newdigatedirector of
Justin Francis Wood Newdigatelegal representative of
Keith Patrick Garroddirector of
Keith Patrick Garrodlegal representative of
Keith Patrick Garrodshareholder of
Yashaswini Garroddirector of
Yashaswini Garrodlegal representative of
Yashaswini Garrodshareholder of

ELROND MEDIA & ENTERTAINMENT LTD

Adrian Sciberrasdirector of
Adrian Sciberraslegal representative of
Ihre Consulting ABshareholder of
LARS SIMON PETER JOHANSSONshareholder of

Lannister Media & Entertainment Ltd

Adrian Sciberrasdirector of
Adrian Sciberraslegal representative of
ELROND MEDIA & ENTERTAINMENT LTDshareholder of

TAHOBA LTD

KARL ROBERT BANSAGIdirector of
KARL ROBERT BANSAGIlegal representative of
KARL ROBERT BANSAGIshareholder of
CARL SEBASTIAN TAFVELINdirector of
CARL SEBASTIAN TAFVELINlegal representative of
CARL SEBASTIAN TAFVELINshareholder of

MLH SPORTS TRADING LIMITED

KRTBG LIMITEDdirector of
KRTBG LIMITEDlegal representative of
KRTBG LIMITEDshareholder of
KACPER JAN KUCZAshareholder of

Wired Ventures Ltd

Johannes Carl Wilhelm Erikssondirector of
Johannes Carl Wilhelm Erikssonlegal representative of
Johannes Carl Wilhelm Erikssonshareholder of

Wired Operations Ltd

Johannes Carl Wilhelm Erikssondirector of
Johannes Carl Wilhelm Erikssonlegal representative of
Wired Ventures Ltdshareholder of

BE Medical Ltd

Badreddin Hossein M Ahmeddirector of
Badreddin Hossein M Ahmedlegal representative of
Badreddin Hossein M Ahmedshareholder of

JPM International Ltd

Hair Solution Ltdshareholder of
Adrian Sciberrasdirector of
Adrian Sciberraslegal representative of
Adrian Sciberrasshareholder of

RainmakerIsland Ltd

DAVID FREDRICK ANDRADEdirector of
DAVID FREDRICK ANDRADElegal representative of
DAVID FREDRICK ANDRADEshareholder of

VS Entertainment Ltd

ALLAN STOLCdirector of
ALLAN STOLClegal representative of
ALLAN STOLCshareholder of

Alpine Desk Holding Ltd

HENRIK SODE HOLM KAERGAARDdirector of
HENRIK SODE HOLM KAERGAARDlegal representative of
HENRIK SODE HOLM KAERGAARDshareholder of

Alpine Desk Ltd

Prime Online Ltddirector of
Prime Online Ltdlegal representative of
Prime Online Ltdshareholder of
Lotto Capital Holding 1 Ltddirector of
Lotto Capital Holding 1 Ltdlegal representative of
Lotto Capital Holding 1 Ltdshareholder of
Lotto Capital Holding 2director of
Lotto Capital Holding 2legal representative of
Lotto Capital Holding 2shareholder of
Lotto Capital Holding 3 Ltddirector of
Lotto Capital Holding 3 Ltdlegal representative of
Lotto Capital Holding 3 Ltdshareholder of

Javandi Ltd.

Javandi Limitedshareholder of
Lionel Skovgaard Thomsendirector of
Lionel Skovgaard Thomsenlegal representative of
Lionel Skovgaard Thomsenshareholder of

Noor General Trading & Consultancy Ltd

OSAMA BOUKHARI SALEM HOUDAdirector of
OSAMA BOUKHARI SALEM HOUDAlegal representative of
OSAMA BOUKHARI SALEM HOUDAshareholder of

CORONARY INVESTMENTS LTD

HARDIP KAURdirector of
HARDIP KAURlegal representative of
HARDIP KAURshareholder of
VIRESH THAKERARdirector of
VIRESH THAKERARlegal representative of
VIRESH THAKERARshareholder of
ALEXANDER LAURENS THEODORUS JOHANNES JONKERSdirector of
ALEXANDER LAURENS THEODORUS JOHANNES JONKERSlegal representative of
ALEXANDER LAURENS THEODORUS JOHANNES JONKERSshareholder of

RACING ALGO LTD

ANTHONY STEPHEN WOLLENBERGdirector of
ANTHONY STEPHEN WOLLENBERGlegal representative of
BROR FREDRIK KARLSSONdirector of
BROR FREDRIK KARLSSONlegal representative of
BROR FREDRIK KARLSSONshareholder of

ASSISERVICE PROPERTIES LTD

VINCENZO COCOZZAdirector of
VINCENZO COCOZZAlegal representative of
VINCENZO COCOZZAshareholder of
SIMONA DE GIOVANNIdirector of
SIMONA DE GIOVANNIlegal representative of
SIMONA DE GIOVANNIshareholder of
CLAUDIO COCOZZAshareholder of
DAMIANO COCOZZAshareholder of
UMBERTO COCOZZAshareholder of

InterAFF Services Ltd

Piera Farinadirector of
Piera Farinalegal representative of
Piera Farinashareholder of

4NRG Company Ltd

Prahctica Ltddirector of
Prahctica Ltdlegal representative of
Prahctica Ltdshareholder of
NICHOLAS CACHIAshareholder of

BUSINESS CONCEPT INTERNATIONAL PLC

WILLIAM VAN BURENdirector of
WILLIAM VAN BURENlegal representative of
Adrian Sciberrasdirector of
Adrian Sciberraslegal representative of
Adrian Sciberrasshareholder of

MH MEDIA INVESTMENTS LTD

LARS HANNES ERIKSSONdirector of
LARS HANNES ERIKSSONlegal representative of
LARS HANNES ERIKSSONshareholder of
MARIA BIRGITTA BOELIUSdirector of
MARIA BIRGITTA BOELIUSlegal representative of
MARIA BIRGITTA BOELIUSshareholder of

MH Media Ltd

LARS HANNES ERIKSSONdirector of
LARS HANNES ERIKSSONlegal representative of
MH Media Group Ltdshareholder of
MARIA BIRGITTA BOELIUSdirector of
MARIA BIRGITTA BOELIUSlegal representative of

Red Studio Limited

Berislav Brajkovicdirector of
Berislav Brajkoviclegal representative of
Berislav Brajkovicshareholder of
Black Studio Limitedshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JOCELINE CARUANA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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