LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 7
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
DAVID 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
- DAVID CAUCHI
- QUEST INVESTMENT SERVICES LIMITED· director of
- INSPIRE MEETINGS & INCENTIVES LIMITED· director of
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Directorship network
13 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.
QUEST INVESTMENT SERVICES LIMITED
- PAUL MIFSUDdirector of
- PAUL MIFSUDlegal representative of
- PAUL MIFSUDshareholder of
- JOHN ZAMMITliquidator of
- JOHN AXISAshareholder of
- SPARKASSE (HOLDINGS) MALTA LIMITEDshareholder of
- OLEANDER LIMITEDshareholder of
- BERNHARD PLATTNERdirector of
- BERNHARD PLATTNERlegal representative of
INSPIRE MEETINGS & INCENTIVES LIMITED
- IGNATIUS LICARIliquidator of
- ALBERT CAUCHIdirector of
- ALBERT CAUCHIlegal representative of
- ALBERT CAUCHIshareholder of