LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 6
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
ANTHONY CAUCHI 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
- ANTHONY CAUCHI
- NAVICELLA PROPERTIES LIMITED· director of
- T.C. CONSTRUCTION SERVICES LIMITED· director of
- NAVICELLA & CO· director of
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Directorship network
14 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.
NAVICELLA PROPERTIES LIMITED
- JOSEPH VELLAdirector of
- JOSEPH VELLAlegal representative of
- JOSEPH VELLAshareholder of
- CARMELO GALEAsecretary of
- CARMELO GALEAshareholder of
- IVAN VELLAshareholder of
T.C. CONSTRUCTION SERVICES LIMITED
- DAVID BUSUTTILliquidator of
- RITA CAUCHIdirector of
NAVICELLA & CO
- JOSEPH VELLAdirector of
- JOSEPH VELLAlegal representative of
- CARMELO GALEAdirector of
- CARMELO GALEAlegal representative of
- IVAN VELLAdirector of
- IVAN VELLAlegal representative of