Who owns CARMEL BUTTIGIEG?

No ownership or control links for CARMEL BUTTIGIEG are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is CARMEL BUTTIGIEG's risk level?

WhiteIntel flags CARMEL BUTTIGIEG as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CARMEL BUTTIGIEG appear across sources?

CARMEL BUTTIGIEG is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

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Legal entityHigh

CARMEL BUTTIGIEG

Name: CARMEL BUTTIGIEG — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CARMEL BUTTIGIEG, Organization, MT

CARMEL BUTTIGIEG — Maltese company (icij:icijol-56052037). 174 holdings. Cited to 1 registry.

ICIJ icijol-56052037Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

CARMEL BUTTIGIEG
- A.B.P (NOMINEE) LIMITED· shareholder of
- ETHICS INTERNATIONAL LIMITED· director of
- MALIBU INVESTMENTS LIMITED· director of
- CROTON HOLDINGS LIMITED· director of
- TENCOM INVESTMENTS LIMITED· director of
- FURS INTERNATIONAL LIMITED· director of
- MERAK PROJECTS INTERNATIONAL LTD.· director of
- PILGRIM MANAGEMENT LIMITED· director of
- M + A CAPITAL LIMITED· shareholder of
- SOUTHFIELDS LIMITED· director of
- PARK ROYAL LIMITED· director of
- ACCORD TRADING COMPANY LIMITED· director of
- ARDENT STALLION LIMITED· director of
- KULEDUKUM LIMITED· director of
- PEGASO CONSULTING INTERNATIONAL TRADING LTD· director of
- DRAGONLINK LIMITED· director of
- EUROTRANSPORT LOGISTICS LIMITED· director of
- POLYMER LIMITED· director of
- HALA TECHNOLOGY HOLDING LIMITED· director of
- XARIFA LIMITED· director of
- GRIJBE LIMITED· director of
- LEASHORE LIMITED· secretary of
- NEW TECHOLOGIES AND SERVICES INTERNATIONAL (NTSI) LIMITED· director of
- OC& I TECHNOLOGY MANAGEMENT GROUP LIMITED· secretary of
- NE INTERNATIONAL LTD· secretary of
- PR CONSULT LIMITED· director of
- INTERGREC LIMITED· director of
- COMMUNICATIONS SERVICES LIMITED· director of
- LAHAT HOLDING LIMITED· director of
- EAZYCOM HOLDINGS LIMITED· director of
- RR-INVESTMENT LIMITED· director of
- SAILING VACATIONS LIMITED· shareholder of
- ASCHANTI LIMITED· director of
- ULYSSES YACHTS TWO LIMITED· secretary of
- PACKARD LIMITED· director of
- TELEMEDIA INTERACTV INVESTMENTS LIMITED· director of
- FINASOL LIMITED· secretary of
- SOLERA TRADING LIMITED· secretary of
- SAR Limited· secretary of
- SAR International Limited· secretary of
- BALLETTCENTRE LIMITED· director of
- IAG HOLDINGS LIMITED· secretary of
- PANGKOR LIMITED· director of
- WELCARE LIMITED· director of
- DURO LIMITED· director of
- Granberg United Limited· secretary of
- GRANBERG PROMOTION LIMITED· secretary of
- SAGF LIMITED· secretary of
- SGA LIMITED· secretary of
- JW HEALTHCARE LIMITED· director of
- MEAB ENTERPRISES LIMITED· director of
- MAX ENTERPRISES LIMITED· director of
- GLOBAL PHARMACEUTICAL BROKERS LIMITED· director of
- Fortuna M1 Limited· secretary of
- FORTUNA M2 LIMITED· secretary of
- FORTUNA M3 LIMITED· secretary of
- MAMMIS LIMITED· secretary of
- UW HOLDING LIMITED· secretary of
- UW INVEST LIMITED· secretary of
- IP TECHNOLOGIES LIMITED· director of
- WAGONER LIMITED· secretary of
- Strawberry One Limited· secretary of
- OFFSIDE LIMITED· secretary of
- MEDIAHOUSE MALTA LIMITED· director of
- MEDIAHOUSE VALLETTA LIMITED· director of
- HEATHROW HEALTHCARE LIMITED· director of
- STENSON MARKETING LIMITED· director of
- Telemedia InteracTV Africa Limited· director of
- TELEMEDIA INTERACTIVE SERVICES AFRICA LIMITED· director of
- LIONINVEST LIMITED· director of
- TELEMEDIA INTERACTV MIDDLE EAST LIMITED· director of
- TJ INVESTMENT LIMITED· secretary of
- RUDORINA C LIMITED· secretary of
- PEGASUS HEALTH SERVICES LIMITED· director of
- KEY 2C HOLDING LIMITED· secretary of
- KEY 2C TRADING LIMITED· secretary of
- AFIMA CAPITAL LIMITED· secretary of
- TELEMEDIA CALL CENTRE INVESTMENTS LIMITED· director of
- MAMADIS PARTNERS LIMITED· secretary of
- VLT HOLDINGS LIMITED· director of
- VLT INVESTMENTS LIMITED· director of
- ZVIDANIEL LIMITED· director of
- TELEMEDIA INTERACTIVE SERVICES INVESTMENTS LIMITED· director of
- MALTECC LIMITED· director of
- ENVITECC LIMITED· director of
- C.E.S.T.E. INVESTMENTS LIMITED· director of
- TREETOP HOLDING MALTA LIMITED· secretary of
- CAMPER & NICHOLSONS HELLENIC MARINAS LIMITED· shareholder of
- GOLDEN ENGINEERING LIMITED· director of
- ULTIMAT LIMITED· secretary of
- EsoTV Investment Limited· director of
- BOLA INVEST LIMITED· secretary of
- SD VISUAL LIMITED· secretary of
- TACORONTE LIMITED· secretary of
- URAX HOLDING LIMITED· secretary of
- AKIMU LIMITED· secretary of
- Chimelu Limited· secretary of
- SD OPTICAL LIMITED· secretary of
- BDO SERVICES LIMITED· shareholder of
- WILD SABRE LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CARMEL BUTTIGIEG — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of CARMEL BUTTIGIEG is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

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Identity, address & registry profile
Sanctions & watchlist detail
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Community notes

Nothing further on CARMEL BUTTIGIEG is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

98 parties · 0 current

Every 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.

●
A.B.P (NOMINEE) LIMITED
Also holds roles at 9 other companies
- JOHN J ATTARDdirector of
- JOHN J ATTARDlegal representative of
- JOHN J ATTARDshareholder of
●
ACCORD TRADING COMPANY LIMITED
Also holds roles at 5 other companies
- RAYMOND BONELLOliquidator of
- JOHN J ATTARDdirector of
- JOHN A PSAILAdirector of
●
AFIMA CAPITAL LIMITED
Also holds roles at 9 other companies
- ANDERS MIKAEL AXELSSONdirector of
- ANDERS MIKAEL AXELSSONlegal representative of
- JOHN A PSAILAsecretary of
●
AKIMU LIMITED
Also holds roles at 5 other companies
- JOHN A PSAILAsecretary of
- YVONNE ANN BENZIANshareholder of
- BDO CONSULT LIMITEDdirector of
●
ARDENT STALLION LIMITED
Also holds roles at 4 other companies
- RAYMOND BONELLOliquidator of
- JOHN J ATTARDdirector of
- JOHN A PSAILAdirector of
●
ASCHANTI LIMITED
Also holds roles at 4 other companies
- IGNATIUS LICARIliquidator of
- JOHN J ATTARDdirector of
- JOHN A PSAILAdirector of
●
BALLETTCENTRE LIMITED
Also holds roles at 6 other companies
- RAYMOND BONELLOliquidator of
- JOHN J ATTARDdirector of
- JOHN J ATTARDlegal representative of
●
BDO SERVICES LIMITED
Also holds roles at 7 other companies
- JOHN J ATTARDdirector of
- JOHN J ATTARDlegal representative of
- JOHN J ATTARDshareholder of
●
BOLA INVEST LIMITED
Also holds roles at 7 other companies
- IGNATIUS LICARIliquidator of
- ANDERS OLA BJORKLUNDdirector of
- ANDERS OLA BJORKLUNDlegal representative of
●
C.E.S.T.E. INVESTMENTS LIMITED
Also holds roles at 7 other companies
- JOHN J ATTARDdirector of
- JOHN J ATTARDlegal representative of
- JOHN A PSAILAdirector of
●
CAMPER & NICHOLSONS HELLENIC MARINAS LIMITED
Also holds roles at 5 other companies
- IGNATIUS LICARIliquidator of
- JOHN A PSAILAdirector of
- JOHN A PSAILAlegal representative of
●
Chimelu Limited
Also holds roles at 5 other companies
- IGNATIUS LICARIliquidator of
- BDO CONSULT LIMITEDdirector of
- BDO CONSULT LIMITEDlegal representative of
●
COMMUNICATIONS SERVICES LIMITED
Also holds roles at 5 other companies
- RAYMOND BONELLOliquidator of
- JOHN J ATTARDdirector of
- JOHN A PSAILAdirector of
●
CROTON HOLDINGS LIMITED
Also holds roles at 7 other companies
- RAYMOND BONELLOliquidator of
- JOHN J ATTARDdirector of
- JOHN J ATTARDlegal representative of
●
DRAGONLINK LIMITED
Also holds roles at 4 other companies
- RAYMOND BONELLOliquidator of
- JOHN J ATTARDdirector of
- JOHN A PSAILAdirector of
●
DURO LIMITED
Also holds roles at 6 other companies
- RAYMOND BONELLOliquidator of
- JOHN J ATTARDdirector of
- JOHN J ATTARDlegal representative of
●
EAZYCOM HOLDINGS LIMITED
Also holds roles at 6 other companies
- RAYMOND BONELLOliquidator of
- JOHN J ATTARDdirector of
- JOHN J ATTARDlegal representative of
●
ENVITECC LIMITED
Also holds roles at 8 other companies
- RAYMOND BONELLOliquidator of
- JOHN J ATTARDdirector of
- JOHN J ATTARDlegal representative of
●
EsoTV Investment Limited
Also holds roles at 7 other companies
- JOHN J ATTARDdirector of
- JOHN J ATTARDlegal representative of
- JOHN A PSAILAdirector of
●
ETHICS INTERNATIONAL LIMITED
Also holds roles at 5 other companies
- RAYMOND BONELLOliquidator of
- JOHN J ATTARDdirector of
- JOHN A PSAILAdirector of
●
EUROTRANSPORT LOGISTICS LIMITED
Also holds roles at 7 other companies
- RAYMOND BONELLOliquidator of
- JOHN J ATTARDdirector of
- JOHN J ATTARDlegal representative of
●
FINASOL LIMITED
Also holds roles at 5 other companies
- RAYMOND BONELLOliquidator of
- BDO CONSULT LIMITEDdirector of
- BDO CONSULT LIMITEDlegal representative of
●
Fortuna M1 Limited
Also holds roles at 8 other companies
- RAYMOND BONELLOliquidator of
- MAUD SAHLINdirector of
- MAUD SAHLINlegal representative of
●
FURS INTERNATIONAL LIMITED
Also holds roles at 5 other companies
- RAYMOND BONELLOliquidator of
- JOHN J ATTARDdirector of
- JOHN A PSAILAdirector of
●
GLOBAL PHARMACEUTICAL BROKERS LIMITED
Also holds roles at 6 other companies
- RAYMOND BONELLOliquidator of
- JOHN J ATTARDdirector of
- JOHN J ATTARDlegal representative of
●
GOLDEN ENGINEERING LIMITED
Also holds roles at 6 other companies
- RAYMOND BONELLOliquidator of
- JOHN J ATTARDdirector of
- JOHN J ATTARDlegal representative of
●
GRANBERG PROMOTION LIMITED
Also holds roles at 5 other companies
- RAYMOND BONELLOliquidator of
- LARS ANDERS GRANBERGdirector of
- LARS ANDERS GRANBERGlegal representative of
●
Granberg United Limited
Also holds roles at 5 other companies
- RAYMOND BONELLOliquidator of
- LARS ANDERS GRANBERGdirector of
- LARS ANDERS GRANBERGlegal representative of
●
GRIJBE LIMITED
Also holds roles at 7 other companies
- RAYMOND BONELLOliquidator of
- JOHN J ATTARDdirector of
- JOHN J ATTARDlegal representative of
●
HALA TECHNOLOGY HOLDING LIMITED
Also holds roles at 6 other companies
- RAYMOND BONELLOdirector of
- RAYMOND BONELLOliquidator of
- JOHN J ATTARDdirector of
●
HEATHROW HEALTHCARE LIMITED
Also holds roles at 6 other companies
- RAYMOND BONELLOliquidator of
- JOHN J ATTARDdirector of
- JOHN J ATTARDlegal representative of
●
IAG HOLDINGS LIMITED
Also holds roles at 4 other companies
- RAYMOND BONELLOliquidator of
- BDO CONSULT LIMITEDdirector of
- BDO CONSULT LIMITEDlegal representative of
●
INTERGREC LIMITED
Also holds roles at 7 other companies
- JOHN J ATTARDdirector of
- JOHN J ATTARDlegal representative of
- JOHN A PSAILAdirector of
●
IP TECHNOLOGIES LIMITED
Also holds roles at 5 other companies
- RAYMOND BONELLOliquidator of
- PER FRITJOF FAGRINGshareholder of
- BDO CONSULT LIMITEDdirector of
●
JW HEALTHCARE LIMITED
Also holds roles at 6 other companies
- RAYMOND BONELLOliquidator of
- JOHN J ATTARDdirector of
- JOHN J ATTARDlegal representative of
●
KEY 2C HOLDING LIMITED
Also holds roles at 7 other companies
- RAYMOND BONELLOliquidator of
- LARS-ERIC ROGER ELLOWdirector of
- LARS-ERIC ROGER ELLOWlegal representative of
●
KEY 2C TRADING LIMITED
Also holds roles at 7 other companies
- RAYMOND BONELLOliquidator of
- LARS-ERIC ROGER ELLOWdirector of
- LARS-ERIC ROGER ELLOWlegal representative of
●
KULEDUKUM LIMITED
Also holds roles at 6 other companies
- RAYMOND BONELLOliquidator of
- JOHN J ATTARDdirector of
- JOHN J ATTARDlegal representative of
●
LAHAT HOLDING LIMITED
Also holds roles at 4 other companies
- RAYMOND BONELLOliquidator of
- JOHN J ATTARDdirector of
- JOHN A PSAILAdirector of
●
LEASHORE LIMITED
Also holds roles at 6 other companies
- RAYMOND BONELLOliquidator of
- STEVEN DENNIS ROBINSONdirector of
- STEVEN DENNIS ROBINSONlegal representative of
●
LIONINVEST LIMITED
Also holds roles at 6 other companies
- RAYMOND BONELLOliquidator of
- JOHN J ATTARDdirector of
- JOHN J ATTARDlegal representative of
●
M + A CAPITAL LIMITED
Also holds roles at 4 other companies
- PETER EGON KLENNERdirector of
- PETER EGON KLENNERlegal representative of
- PETER EGON KLENNERsecretary of
●
MALIBU INVESTMENTS LIMITED
Also holds roles at 5 other companies
- RAYMOND BONELLOliquidator of
- JOHN J ATTARDdirector of
- JOHN A PSAILAdirector of
●
MALTECC LIMITED
Also holds roles at 7 other companies
- RAYMOND BONELLOliquidator of
- JOHN J ATTARDdirector of
- JOHN J ATTARDlegal representative of
●
MAMADIS PARTNERS LIMITED
Also holds roles at 9 other companies
- JOHN A PSAILAsecretary of
- SVEN GOSTA LENNART LERANDERdirector of
- SVEN GOSTA LENNART LERANDERlegal representative of
●
MAMMIS LIMITED
Also holds roles at 7 other companies
- ANNE-MARIE BORJESSONdirector of
- ANNE-MARIE BORJESSONlegal representative of
- ANNE-MARIE BORJESSONshareholder of
●
MAX ENTERPRISES LIMITED
Also holds roles at 6 other companies
- RAYMOND BONELLOliquidator of
- JOHN J ATTARDdirector of
- JOHN J ATTARDlegal representative of
●
MEAB ENTERPRISES LIMITED
Also holds roles at 6 other companies
- RAYMOND BONELLOliquidator of
- JOHN J ATTARDdirector of
- JOHN J ATTARDlegal representative of
●
MEDIAHOUSE MALTA LIMITED
Also holds roles at 11 other companies
- RAYMOND BONELLOliquidator of
- KLAS LUNDBLADdirector of
- KLAS LUNDBLADlegal representative of
●
MEDIAHOUSE VALLETTA LIMITED
Also holds roles at 11 other companies
- RAYMOND BONELLOliquidator of
- KLAS LUNDBLADdirector of
- KLAS LUNDBLADlegal representative of
●
MERAK PROJECTS INTERNATIONAL LTD.
Also holds roles at 5 other companies
- RAYMOND BONELLOliquidator of
- JOHN J ATTARDdirector of
- JOHN A PSAILAdirector of
●
NE INTERNATIONAL LTD
Also holds roles at 3 other companies
- RAYMOND BONELLOliquidator of
- BDO CONSULT LIMITEDdirector of
- BDO CONSULT LIMITEDshareholder of
●
NEW TECHOLOGIES AND SERVICES INTERNATIONAL (NTSI) LIMITED
Also holds roles at 5 other companies
- RAYMOND BONELLOliquidator of
- JOHN J ATTARDdirector of
- JOHN A PSAILAdirector of
●
OC& I TECHNOLOGY MANAGEMENT GROUP LIMITED
Also holds roles at 10 other companies
- RAYMOND BONELLOliquidator of
- JEAN CLAUDE DEMARTHONdirector of
- JEAN CLAUDE DEMARTHONlegal representative of
●
OFFSIDE LIMITED
Also holds roles at 7 other companies
- RAYMOND BONELLOliquidator of
- MATS ABRAHAMSSONdirector of
- MATS ABRAHAMSSONlegal representative of
●
PACKARD LIMITED
Also holds roles at 7 other companies
- RAYMOND BONELLOliquidator of
- JOHN J ATTARDdirector of
- JOHN J ATTARDlegal representative of
●
PANGKOR LIMITED
Also holds roles at 7 other companies
- RAYMOND BONELLOliquidator of
- JOHN J ATTARDdirector of
- JOHN J ATTARDlegal representative of
●
PARK ROYAL LIMITED
Also holds roles at 5 other companies
- RAYMOND BONELLOliquidator of
- JOHN J ATTARDdirector of
- JOHN A PSAILAdirector of
●
PEGASO CONSULTING INTERNATIONAL TRADING LTD
Also holds roles at 5 other companies
- RAYMOND BONELLOliquidator of
- JOHN J ATTARDdirector of
- JOHN A PSAILAdirector of
●
PEGASUS HEALTH SERVICES LIMITED
Also holds roles at 6 other companies
- RAYMOND BONELLOliquidator of
- JOHN J ATTARDdirector of
- JOHN J ATTARDlegal representative of
●
PILGRIM MANAGEMENT LIMITED
Also holds roles at 5 other companies
- RAYMOND BONELLOliquidator of
- JOHN J ATTARDdirector of
- JOHN A PSAILAdirector of
●
POLYMER LIMITED
Also holds roles at 5 other companies
- RAYMOND BONELLOliquidator of
- JOHN J ATTARDdirector of
- JOHN A PSAILAdirector of
●
PR CONSULT LIMITED
Also holds roles at 7 other companies
- RAYMOND BONELLOliquidator of
- JOHN J ATTARDdirector of
- JOHN J ATTARDlegal representative of
●
RR-INVESTMENT LIMITED
Also holds roles at 7 other companies
- RAYMOND BONELLOliquidator of
- JOHN J ATTARDdirector of
- JOHN J ATTARDlegal representative of
●
RUDORINA C LIMITED
Also holds roles at 7 other companies
- RAYMOND BONELLOliquidator of
- DORIS SAHLINdirector of
- DORIS SAHLINlegal representative of
●
SAGF LIMITED
Also holds roles at 9 other companies
- MARGARETA ASSARSSONdirector of
- MARGARETA ASSARSSONlegal representative of
- MARGARETA ASSARSSONshareholder of
●
SAILING VACATIONS LIMITED
Also holds roles at 3 other companies
- RAYMOND BONELLOliquidator of
- BDO CONSULT LIMITEDdirector of
- BDO CONSULT LIMITEDshareholder of
●
SAR International Limited
Also holds roles at 4 other companies
- BENGT OLOV STENMARKdirector of
- BENGT OLOV STENMARKlegal representative of
- BDO CONSULT LIMITEDshareholder of
●
SAR Limited
Also holds roles at 5 other companies
- BENGT OLOV STENMARKdirector of
- BENGT OLOV STENMARKlegal representative of
- BENGT OLOV STENMARKshareholder of
●
SD OPTICAL LIMITED
Also holds roles at 7 other companies
- RAYMOND BONELLOliquidator of
- SASCHA-ALEXANDER DUNINGdirector of
- SASCHA-ALEXANDER DUNINGlegal representative of
●
SD VISUAL LIMITED
Also holds roles at 7 other companies
- RAYMOND BONELLOliquidator of
- SASCHA-ALEXANDER DUNINGdirector of
- SASCHA-ALEXANDER DUNINGlegal representative of
●
SGA LIMITED
Also holds roles at 7 other companies
- MARGARETA ASSARSSONdirector of
- RAYMOND BONELLOliquidator of
- SVEN ASSARSSONdirector of
●
SOLERA TRADING LIMITED
Also holds roles at 5 other companies
- RAYMOND BONELLOliquidator of
- BDO CONSULT LIMITEDdirector of
- BDO CONSULT LIMITEDlegal representative of
●
SOUTHFIELDS LIMITED
Also holds roles at 5 other companies
- RAYMOND BONELLOliquidator of
- JOHN J ATTARDdirector of
- JOHN A PSAILAdirector of
●
STENSON MARKETING LIMITED
Also holds roles at 6 other companies
- RAYMOND BONELLOliquidator of
- JOHN J ATTARDdirector of
- JOHN J ATTARDlegal representative of
●
Strawberry One Limited
Also holds roles at 7 other companies
- RAYMOND BONELLOliquidator of
- MATS ABRAHAMSSONdirector of
- MATS ABRAHAMSSONlegal representative of
●
TACORONTE LIMITED
Also holds roles at 7 other companies
- IGNATIUS LICARIliquidator of
- BERTIL BENNY LARSSONdirector of
- BERTIL BENNY LARSSONlegal representative of
●
TELEMEDIA CALL CENTRE INVESTMENTS LIMITED
Also holds roles at 7 other companies
- JOHN J ATTARDdirector of
- JOHN J ATTARDlegal representative of
- JOHN A PSAILAdirector of
●
TELEMEDIA INTERACTIVE SERVICES AFRICA LIMITED
Also holds roles at 7 other companies
- RAYMOND BONELLOliquidator of
- JOHN J ATTARDdirector of
- JOHN J ATTARDlegal representative of
●
TELEMEDIA INTERACTIVE SERVICES INVESTMENTS LIMITED
Also holds roles at 7 other companies
- JOHN J ATTARDdirector of
- JOHN J ATTARDlegal representative of
- JOHN A PSAILAdirector of
●
Telemedia InteracTV Africa Limited
Also holds roles at 7 other companies
- RAYMOND BONELLOliquidator of
- JOHN J ATTARDdirector of
- JOHN J ATTARDlegal representative of
●
TELEMEDIA INTERACTV INVESTMENTS LIMITED
Also holds roles at 5 other companies
- JOHN J ATTARDdirector of
- JOHN A PSAILAdirector of
- JOHN A PSAILAsecretary of
●
TELEMEDIA INTERACTV MIDDLE EAST LIMITED
Also holds roles at 7 other companies
- RAYMOND BONELLOliquidator of
- JOHN J ATTARDdirector of
- JOHN J ATTARDlegal representative of
●
TENCOM INVESTMENTS LIMITED
Also holds roles at 5 other companies
- RAYMOND BONELLOliquidator of
- JOHN J ATTARDdirector of
- JOHN A PSAILAdirector of
●
TJ INVESTMENT LIMITED
Also holds roles at 7 other companies
- RAYMOND BONELLOliquidator of
- THOMAS JOHN-ERIK JOHANSSONdirector of
- THOMAS JOHN-ERIK JOHANSSONlegal representative of
●
TREETOP HOLDING MALTA LIMITED
Also holds roles at 9 other companies
- IGNATIUS LICARIliquidator of
- OLIVIER DE VICKdirector of
- OLIVIER DE VICKlegal representative of
●
ULTIMAT LIMITED
Also holds roles at 9 other companies
- ANNIKA MARIA OTTENFELTdirector of
- ANNIKA MARIA OTTENFELTlegal representative of
- ANNIKA MARIA OTTENFELTshareholder of
●
ULYSSES YACHTS TWO LIMITED
Also holds roles at 3 other companies
- RAYMOND BONELLOliquidator of
- BDO CONSULT LIMITEDdirector of
- BDO CONSULT LIMITEDshareholder of
●
URAX HOLDING LIMITED
Also holds roles at 7 other companies
- IGNATIUS LICARIliquidator of
- NILS HAKAN LENNART BANDRUPdirector of
- NILS HAKAN LENNART BANDRUPlegal representative of
●
UW HOLDING LIMITED
Also holds roles at 7 other companies
- RAYMOND BONELLOliquidator of
- DAWA GMBHshareholder of
- ULF WAHLSTORMdirector of
●
UW INVEST LIMITED
Also holds roles at 7 other companies
- RAYMOND BONELLOliquidator of
- ULF WAHLSTORMdirector of
- ULF WAHLSTORMlegal representative of
●
VLT HOLDINGS LIMITED
Also holds roles at 7 other companies
- RAYMOND BONELLOliquidator of
- JOHN J ATTARDdirector of
- JOHN J ATTARDlegal representative of
●
VLT INVESTMENTS LIMITED
Also holds roles at 8 other companies
- RAYMOND BONELLOliquidator of
- JOHN J ATTARDdirector of
- JOHN J ATTARDlegal representative of
●
WAGONER LIMITED
Also holds roles at 7 other companies
- RAYMOND BONELLOliquidator of
- PER-OLOF FAGRINGdirector of
- PER-OLOF FAGRINGlegal representative of
●
WELCARE LIMITED
Also holds roles at 6 other companies
- RAYMOND BONELLOliquidator of
- JOHN J ATTARDdirector of
- JOHN J ATTARDlegal representative of
●
WILD SABRE LIMITED
Also holds roles at 2 other companies
- JOHN J ATTARDdirector of
- JOHN A PSAILAdirector of
●
XARIFA LIMITED
Also holds roles at 5 other companies
- RAYMOND BONELLOliquidator of
- JOHN J ATTARDdirector of
- JOHN A PSAILAdirector of
●
ZVIDANIEL LIMITED
Also holds roles at 7 other companies
- BEN DAVID DANIshareholder of
- RAYMOND BONELLOliquidator of
- JOHN J ATTARDdirector of

98 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns CARMEL BUTTIGIEG?: No ownership or control links for CARMEL BUTTIGIEG are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is CARMEL BUTTIGIEG's risk level?: WhiteIntel flags CARMEL BUTTIGIEG as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CARMEL BUTTIGIEG appear across sources?: CARMEL BUTTIGIEG is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

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