CHARLES BUHAGIAR
CHARLES BUHAGIAR — Maltese company (icij:icijol-56047522). 11 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.
- CHARLES BUHAGIAR
- MED DESIGN HOLDINGS LIMITED· director of
- MEDINA CONSTRUCTION SERVICES LIMITED· director of
- EL-IKHLAS FOR CONSTRUCTION AND REFURBISHING CO LTD· director of
- MED DESIGN ASSOCIATES LIMITED· director of
- MED DESIGN CONSULTANTS LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CHARLES BUHAGIAR — 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 CHARLES BUHAGIAR 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 CHARLES BUHAGIAR is behind a paywall — everything we hold on this subject is already on this page.
People & control
5 parties · 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.
- EL-IKHLAS FOR CONSTRUCTION AND REFURBISHING CO LTDAlso holds roles at 15 other companies
- ANDREW BALDACCHINOdirector of
- ANDREW BALDACCHINOlegal representative of
- RAYMOND VELLAdirector of
- MED DESIGN CONSULTANTS LIMITEDAlso holds roles at 3 other companies
- ALFRED GRECHdirector of
- ALFRED GRECHsecretary of
- ANTHONY R VALVOliquidator of
- MED DESIGN HOLDINGS LIMITEDAlso holds roles at 2 other companies
- MARIA THERESE BORGsecretary of
- ALFRED GRECHshareholder of
- MEDINA CONSTRUCTION SERVICES LIMITEDAlso holds roles at 15 other companies
- ANDREW BALDACCHINOdirector of
- ANDREW BALDACCHINOlegal representative of
- RAYMOND VELLAdirector of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CHARLES BUHAGIAR?
- What is CHARLES BUHAGIAR's risk level?
- Where does CHARLES BUHAGIAR appear across sources?
Community intel
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