LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 15
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
BARTHOLOMEW CARUANA 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
- BARTHOLOMEW CARUANA
- CAPO ESTATES LIMITED· director of
- SPRINGFIELD HOLDINGS LIMITED· director of
- TAL-FRANCIZ DEVELOPMENTS LIMITED· director of
- WHEELERS VEHICLE RENTALS LIMITED· director of
- TAL-FRANCIZ CONSTRUCTION LIMITED· 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.
CAPO ESTATES LIMITED
- DAVID PSAILAdirector of
- DAVID PSAILAlegal representative of
- DAVID PSAILAsecretary of
- DAVID PSAILAshareholder of
SPRINGFIELD HOLDINGS LIMITED
- EDWIN MIZZIdirector of
- EDWIN MIZZIlegal representative of
- EDWIN MIZZIsecretary of
- EDWIN MIZZIshareholder of
TAL-FRANCIZ DEVELOPMENTS LIMITED
- ANNA CARUANAsecretary of
- WHEELERS VEHICLE RENTALS LIMITEDshareholder of
WHEELERS VEHICLE RENTALS LIMITED
- ANNA CARUANAsecretary of
TAL-FRANCIZ CONSTRUCTION LIMITED
- ANNA CARUANAsecretary of
- WHEELERS VEHICLE RENTALS LIMITEDshareholder of