LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 8
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 signalHigh
Risk
ETIENNE CACHIA is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- ETIENNE CACHIA
- ETCA LIMITED· director of
- CVZ DEVELOPMENTS CO. LTD.· director of
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Directorship network
13 other rolesWhere 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.
ETCA LIMITED
- GERTRUDE CACHIAdirector of
- GERTRUDE CACHIAshareholder of
- JEREMY J. DEBONOliquidator of
CVZ DEVELOPMENTS CO. LTD.
- NOEL VELLAdirector of
- NOEL VELLAlegal representative of
- NOEL VELLAshareholder of
- DONATELLA BONDINliquidator of
- JOHN VELLAdirector of
- JOHN VELLAlegal representative of
- JOHN VELLAshareholder of
- ADRIAN ZAMMITdirector of
- ADRIAN ZAMMITlegal representative of
- ADRIAN ZAMMITshareholder of