LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 12
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
CAROLINE SAMMUT 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
- CAROLINE SAMMUT
- MARCLEM LIMITED· shareholder of
- SAC HOLDINGS LIMITED· director of
- ONE PERCENT LIMITED· director of
- MFD LIMITED· director of
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Directorship network
18 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.
MARCLEM LIMITED
- MARY GAUCIdirector of
- MARY GAUCIlegal representative of
- MARY GAUCIsecretary of
- MARY GAUCIshareholder of
- SERGIO GAUCIshareholder of
- CLEMENTE GAUCIdirector of
- CLEMENTE GAUCIshareholder of
SAC HOLDINGS LIMITED
- ANTHONY SAMMUTdirector of
- ANTHONY SAMMUTlegal representative of
- ANTHONY SAMMUTsecretary of
- ANTHONY SAMMUTshareholder of
ONE PERCENT LIMITED
- ANTHONY SAMMUTdirector of
- ANTHONY SAMMUTlegal representative of
- ANTHONY SAMMUTshareholder of
MFD LIMITED
- ANTHONY SAMMUTdirector of
- ANTHONY SAMMUTlegal representative of
- ANTHONY SAMMUTsecretary of
- ANTHONY SAMMUTshareholder of