VICTOR BIGENI
VICTOR BIGENI — Maltese company (icij:icijol-56053343). 17 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.
- VICTOR BIGENI
- HARROW DEVELOPMENTS LTD· director of
- V. BIGENI CO. LIMITED· director of
- PRISTINA PROPERTIES LIMITED· director of
- CBV COMPANY LIMITED· director of
- GOZO VIEWS PROPERTIES LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for VICTOR BIGENI — 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 VICTOR BIGENI 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 VICTOR BIGENI 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.
- CBV COMPANY LIMITEDAlso holds roles at 3 other companies
- CARMEL BIGENIdirector of
- CARMEL BIGENIshareholder of
- STEPHEN BALZANliquidator of
- GOZO VIEWS PROPERTIES LIMITEDAlso holds roles at 5 other companies
- CARMEL BIGENIdirector of
- CARMEL BIGENIlegal representative of
- CARMEL BIGENIsecretary of
- HARROW DEVELOPMENTS LTDAlso holds roles at 8 other companies
- Malcolm Meilakliquidator of
- ERSILIA BIGENIshareholder of
- RITIANNE BIGENIshareholder of
- PRISTINA PROPERTIES LIMITEDAlso holds roles at 6 other companies
- MICHAEL CREMONAdirector of
- MICHAEL CREMONAlegal representative of
- MICHAEL CREMONAshareholder of
- V. BIGENI CO. LIMITEDAlso holds roles at 3 other companies
- MONICA BIGENIdirector of
- MONICA BIGENIsecretary of
- MONICA BIGENIshareholder of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns VICTOR BIGENI?
- What is VICTOR BIGENI's risk level?
- Where does VICTOR BIGENI appear across sources?
Community intel
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