JEANELLE CACHIA
JEANELLE CACHIA — Maltese company (icij:icijol-56049181). 1 holding. 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.
- JEANELLE CACHIA
- DEEP BLUE HOLDINGS LIMITED· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JEANELLE CACHIA — 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 JEANELLE CACHIA 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 JEANELLE CACHIA is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 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.
- DEEP BLUE HOLDINGS LIMITEDAlso holds roles at 3 other companies
- GVZH TRUSTEES LIMITEDdirector of
- GVZH TRUSTEES LIMITEDlegal representative of
- GVZH TRUSTEES LIMITEDshareholder of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JEANELLE CACHIA?
- What is JEANELLE CACHIA's risk level?
- Where does JEANELLE CACHIA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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