CAROL URRY
CAROL URRY — Maltese company (icij:icijol-56021452). 4 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.
- CAROL URRY
- INDEPENDENT INSPECTION SERVICES LIMITED· secretary of
- GENERAL SUPERINTENDENCE COMPANY LIMITED· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CAROL URRY — 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 CAROL URRY 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 CAROL URRY is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- GENERAL SUPERINTENDENCE COMPANY LIMITEDAlso holds roles at 7 other companies
- JOSEPH DARMANINdirector of
- JOSEPH DARMANINlegal representative of
- JOSEPH DARMANINshareholder of
- INDEPENDENT INSPECTION SERVICES LIMITEDAlso holds roles at 4 other companies
- EDWARD DARMANINdirector of
- EDWARD DARMANINlegal representative of
- EDWARD DARMANINshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CAROL URRY?
- What is CAROL URRY's risk level?
- Where does CAROL URRY appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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