LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 4
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Key facts
Risk signalMedium
Risk
BIG BON INVESTMENTS LIMITED 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
- BIG BON INVESTMENTS LIMITED
- ALHAMBRA COMPLEX LIMITED· shareholder of
- BARCELONA COMPLEX LTD· shareholder of
- BIG BON IMMOBILIER LIMITED· shareholder of
- BIG BON LIMITED· shareholder of
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Directorship network
38 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.
ALHAMBRA COMPLEX LIMITED
- LAWRENCE ZAMMITdirector of
- PAUL GAUCIdirector of
- PAUL GAUCIlegal representative of
- BERNARD GAUCIdirector of
- BERNARD GAUCIlegal representative of
- JOSEPH SCHEMBRIsecretary of
- INGRID BIANCOliquidator of
- MARIO GAUCIdirector of
- MARIO GAUCIlegal representative of
- GMJ LIMITEDshareholder of
BARCELONA COMPLEX LTD
- LAWRENCE ZAMMITdirector of
- LAWRENCE ZAMMITlegal representative of
- PAUL GAUCIdirector of
- PAUL GAUCIlegal representative of
- BERNARD GAUCIdirector of
- BERNARD GAUCIlegal representative of
- JOSEPH SCHEMBRIsecretary of
- INGRID BIANCOliquidator of
- MARIO GAUCIdirector of
- MARIO GAUCIlegal representative of
- GMJ LIMITEDshareholder of
BIG BON IMMOBILIER LIMITED
- LAWRENCE ZAMMITdirector of
- PAUL GAUCIdirector of
- PAUL GAUCIlegal representative of
- PAUL GAUCIshareholder of
- BERNARD GAUCIdirector of
- BERNARD GAUCIlegal representative of
- JOSEPH SCHEMBRIsecretary of
- INGRID BIANCOliquidator of
BIG BON LIMITED
- LAWRENCE ZAMMITdirector of
- PAUL GAUCIdirector of
- PAUL GAUCIlegal representative of
- PAUL GAUCIsecretary of
- BERNARD GAUCIdirector of
- INGRID BIANCOliquidator of
- MARIO GAUCIdirector of
- MARIO GAUCIlegal representative of
- GMJ LIMITEDshareholder of