BERNARD CACHIA
BERNARD CACHIA — Maltese company (icij:icijol-56015563). 8 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.
- BERNARD CACHIA
- PROJECT MANAGEMENT AND CONSTRUCTION LTD· director of
- CHAPPELLE DEVELOPMENTS LIMITED· director of
- M.R.C.D. LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for BERNARD 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 BERNARD 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 BERNARD CACHIA is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 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.
- CHAPPELLE DEVELOPMENTS LIMITEDAlso holds roles at 14 other companies
- JESMOND FALZONdirector of
- JESMOND FALZONlegal representative of
- ELIZABETH BARBARO SANTdirector of
- M.R.C.D. LTDAlso holds roles at 4 other companies
- VICTOR G CACHIAdirector of
- VICTOR G CACHIAshareholder of
- ANTONIA CACHIAdirector of
- PROJECT MANAGEMENT AND CONSTRUCTION LTDAlso holds roles at 4 other companies
- EMMANUEL KA MANNIE GALEAdirector of
- EMMANUEL KA MANNIE GALEAlegal representative of
- EMMANUEL KA MANNIE GALEAsecretary of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BERNARD CACHIA?
- What is BERNARD CACHIA's risk level?
- Where does BERNARD CACHIA appear across sources?
Community intel
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