RAPHAEL CARABOTT
RAPHAEL CARABOTT — Maltese company (icij:icijol-56025457). 6 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.
- RAPHAEL CARABOTT
- SYNTHESIS MANAGEMENT SERVICES LIMITED· director of
- SECURE MANAGEMENT SERVICES LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for RAPHAEL CARABOTT — 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 RAPHAEL CARABOTT 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 RAPHAEL CARABOTT 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.
- SECURE MANAGEMENT SERVICES LIMITEDAlso holds roles at 9 other companies
- KRISTIAN BORG CARUANAdirector of
- KRISTIAN BORG CARUANAlegal representative of
- SHARON ZAMMITliquidator of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns RAPHAEL CARABOTT?
- What is RAPHAEL CARABOTT's risk level?
- Where does RAPHAEL CARABOTT appear across sources?