Joceline Caruana
Joceline Caruana — Maltese company (icij:icijol-56006726). 3 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.
- Joceline Caruana
- Cruden Bay Entertainment Ltd· secretary of
- Portrush Ltd· secretary of
- International Water Trading Ltd· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Joceline Caruana — 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 Joceline Caruana 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 Joceline Caruana 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.
- Cruden Bay Entertainment LtdAlso holds roles at 4 other companies
- Adrian Sciberrasdirector of
- Adrian Sciberraslegal representative of
- Ihre Consulting ABshareholder of
- International Water Trading LtdAlso holds roles at 3 other companies
- GIOVANNI MARIA DATOdirector of
- GIOVANNI MARIA DATOlegal representative of
- LEONARDO HOLDING LIMITEDshareholder of
- Portrush LtdAlso holds roles at 4 other companies
- Adrian Sciberrasdirector of
- Adrian Sciberraslegal representative of
- Yrsa Arlertshareholder of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Joceline Caruana?
- What is Joceline Caruana's risk level?
- Where does Joceline Caruana appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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