DAVIDE CACHIA
DAVIDE CACHIA — Maltese company (icij:icijol-56029656). 18 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.
- DAVIDE CACHIA
- COLORATO LIMITED· director of
- COLOURS OF MALTA TRAVEL AND INCENTIVES LIMITED· director of
- ROSSOCACHIA LTD· director of
- COMTOURS MALTA LTD· director of
- 2 AND A HALF LEMON CO. LIMITED· director of
- TEAM MALTA DMC LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for DAVIDE 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 DAVIDE 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 DAVIDE CACHIA 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.
- COLOURS OF MALTA TRAVEL AND INCENTIVES LIMITEDAlso holds roles at 1 other company
- COLORATO LIMITEDshareholder of
- COMTOURS MALTA LTDAlso holds roles at 6 other companies
- LOUIS PADOVANIliquidator of
- KENNETH DE MARTINOdirector of
- KENNETH DE MARTINOlegal representative of
- ROSSOCACHIA LTDAlso holds roles at 5 other companies
- TOWN HOUSE SRLshareholder of
- JOSEPH SCERRIliquidator of
- RENATO CEFAIsecretary of
- TEAM MALTA DMC LIMITEDAlso holds roles at 10 other companies
- MATTHEW SCICLUNAdirector of
- MATTHEW SCICLUNAlegal representative of
- ANTHONY ROSSIsecretary of
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DAVIDE CACHIA?
- What is DAVIDE CACHIA's risk level?
- Where does DAVIDE CACHIA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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