Who owns LAWRENCE BUTTIGIEG?

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

What is LAWRENCE BUTTIGIEG's risk level?

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

Where does LAWRENCE BUTTIGIEG appear across sources?

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

LIVE · CORPUS

Dossier

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LAWRENCE BUTTIGIEG

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

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 29

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

LAWRENCE BUTTIGIEG is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

LAWRENCE BUTTIGIEG
- ALPINE TRAVEL LIMITED· secretary of
- IRISH COMPANY LIMITED· secretary of
- COMTEC SERVICE LTD· secretary of
- FIRST COACHES AND CHAUFFEUR DRIVE LIMITED· secretary of
- ALPINE HOLDINGS LIMITED· director of
- GREEN INVESTMENTS LIMITED· secretary of
- CHURCH STREET DEVELOPMENTS LIMITED· secretary of
- BASTION HOLDINGS LIMITED· secretary of
- THE GIFT VOUCHER SHOP LIMITED· secretary of
- SGGG FEXSERV FUND SERVICES (MALTA) LIMITED· secretary of
- ALPINE RENT-A-CAR LIMITED· secretary of
- 44 MAIN STREET LIMITED· secretary of
- AIRCRAFT CORPORATE SERVICES (MALTA) LIMITED· secretary of
- COMTEC INTERNATIONAL LIMITED· secretary of
- INTERNATIONAL TRANSACTION PAYMENT SOLUTIONS (MALTA) LIMITED· secretary of
- GLOBAL GOLD (MALTA) LIMITED· secretary of
- CARAGH CAPITAL LIMITED· director of
- BASTION HOUSE LIMITED· director of
- ITC INTERNATIONAL PENSIONS LIMITED· secretary of
- LEASEPLANT LIMITED· director of

/04

Directorship network

135 other roles

Where 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.

ALPINE TRAVEL LIMITED

NICHOLAS ZAHRAdirector of
NICHOLAS ZAHRAlegal representative of
ANTHONY G ZAHRAshareholder of
WARREN ANTHONY ZAHRAdirector of
WARREN ANTHONY ZAHRAlegal representative of
ALPINE HOLDINGS LIMITEDshareholder of

IRISH COMPANY LIMITED

ANTHONY G ZAHRAdirector of
ANTHONY G ZAHRAlegal representative of
ANTHONY G ZAHRAshareholder of
BENJAMIN RIZZOliquidator of
ALPINE HOLDINGS LIMITEDshareholder of

COMTEC SERVICE LTD

PETER MERCIECAdirector of
PETER MERCIECAlegal representative of
NICHOLAS ZAHRAdirector of
NICHOLAS ZAHRAlegal representative of
ANTHONY G ZAHRAshareholder of
ALPINE HOLDINGS LIMITEDshareholder of

FIRST COACHES AND CHAUFFEUR DRIVE LIMITED

NICHOLAS ZAHRAdirector of
NICHOLAS ZAHRAlegal representative of
ANTHONY G ZAHRAdirector of
ANTHONY G ZAHRAlegal representative of
BENJAMIN RIZZOliquidator of
ALPINE TRAVEL LIMITEDshareholder of
ALPINE HOLDINGS LIMITEDshareholder of
ALPINE RENT-A-CAR LIMITEDshareholder of

ALPINE HOLDINGS LIMITED

NICHOLAS ZAHRAdirector of
NICHOLAS ZAHRAlegal representative of
NICHOLAS ZAHRAshareholder of
ANTHONY G ZAHRAdirector of
ANTHONY G ZAHRAlegal representative of
ANTHONY G ZAHRAshareholder of
WARREN ANTHONY ZAHRAdirector of
WARREN ANTHONY ZAHRAlegal representative of
ALPINE TRAVEL LIMITEDshareholder of

GREEN INVESTMENTS LIMITED

ANTHONY G ZAHRAdirector of
ANTHONY G ZAHRAlegal representative of
ANTHONY G ZAHRAshareholder of
ALPINE HOLDINGS LIMITEDshareholder of

CHURCH STREET DEVELOPMENTS LIMITED

TONY ZAHRAdirector of
TONY ZAHRAlegal representative of
BENJAMIN RIZZOliquidator of
WINSTON V. ZAHRAdirector of
WINSTON V. ZAHRAlegal representative of
ALPINE HOLDINGS LIMITEDshareholder of
T.M.C. LIMITEDshareholder of

BASTION HOLDINGS LIMITED

NICHOLAS ZAHRAdirector of
NICHOLAS ZAHRAlegal representative of
ANTHONY G ZAHRAdirector of
ANTHONY G ZAHRAlegal representative of
ANTHONY G ZAHRAshareholder of
ALPINE HOLDINGS LIMITEDshareholder of

THE GIFT VOUCHER SHOP LIMITED

DAVID BORG HEDLEYdirector of
DAVID BORG HEDLEYlegal representative of
ANTHONY G ZAHRAdirector of
ANTHONY G ZAHRAlegal representative of
ANTHONY G ZAHRAshareholder of
BASTION HOLDINGS LIMITEDshareholder of
PA NOLANdirector of
PA NOLANlegal representative of

SGGG FEXSERV FUND SERVICES (MALTA) LIMITED

SGRG FUND SERVICES ENTERPRISE INC.shareholder of
ANTHONY G ZAHRAdirector of
ANTHONY G ZAHRAlegal representative of
FEXSERV FINANCIAL SERVICES LTDshareholder of
BRENDAN CONLONdirector of
BRENDAN CONLONlegal representative of
RICHARD GLATTdirector of
RICHARD GLATTlegal representative of
SHARON GROSMANdirector of
SHARON GROSMANlegal representative of

ALPINE RENT-A-CAR LIMITED

NICHOLAS ZAHRAdirector of
NICHOLAS ZAHRAlegal representative of
ANTHONY G ZAHRAdirector of
ANTHONY G ZAHRAlegal representative of
ANTHONY G ZAHRAshareholder of
ALPINE TRAVEL LIMITEDshareholder of
ALPINE HOLDINGS LIMITEDshareholder of

44 MAIN STREET LIMITED

ANTHONY ZAHRAdirector of
ANTHONY ZAHRAlegal representative of
WINSTON V. ZAHRAdirector of
WINSTON V. ZAHRAlegal representative of
ALPINE HOLDINGS LIMITEDshareholder of
T.M.C 3 LIMITEDshareholder of

AIRCRAFT CORPORATE SERVICES (MALTA) LIMITED

ANTHONY G ZAHRAdirector of
ANTHONY G ZAHRAlegal representative of
ANTHONY G ZAHRAshareholder of
ALPINE HOLDINGS LIMITEDshareholder of

COMTEC INTERNATIONAL LIMITED

PETER MERCIECAdirector of
PETER MERCIECAlegal representative of
ANTHONY G ZAHRAdirector of
ANTHONY G ZAHRAlegal representative of
ANTHONY G ZAHRAshareholder of
ALPINE HOLDINGS LIMITEDshareholder of

INTERNATIONAL TRANSACTION PAYMENT SOLUTIONS (MALTA) LIMITED

Intelligent Payments Group Limitedshareholder of
ANTHONY ZAHRAdirector of
ANTHONY ZAHRAlegal representative of
INTERNATIONAL TRANSACTION PAYMENT SOLUTIONS LIMITEDshareholder of
BRIAN CONOLLYdirector of
BRIAN CONOLLYlegal representative of
CONOR QUIRKEdirector of
CONOR QUIRKElegal representative of

GLOBAL GOLD (MALTA) LIMITED

ANTHONY G ZAHRAdirector of
ANTHONY G ZAHRAlegal representative of
BASTION HOLDINGS LIMITEDshareholder of
GLOBAL GOLD AGshareholder of
CLAUDIO GRASSdirector of
CLAUDIO GRASSlegal representative of
BRENDAN CONLONdirector of
BRENDAN CONLONlegal representative of
FRANK SUESSdirector of
FRANK SUESSlegal representative of

CARAGH CAPITAL LIMITED

ANTHONY ZAHRAdirector of
ANTHONY ZAHRAlegal representative of
HARBOUR PENSIONS LIMITED - HARBOUR PROTECTED RETIREMENT SCHEMEshareholder of

BASTION HOUSE LIMITED

NICHOLAS ZAHRAdirector of
NICHOLAS ZAHRAlegal representative of
NICHOLAS ZAHRAshareholder of

ITC INTERNATIONAL PENSIONS LIMITED

ANTHONY ZAHRAdirector of
ANTHONY ZAHRAlegal representative of
LOWER HATCH HOLDINGS LIMITEDshareholder of
BASTION HOLDINGS LIMITEDshareholder of
BRENDAN CONLONdirector of
BRENDAN CONLONlegal representative of
CONOR TURVEYdirector of
CONOR TURVEYlegal representative of
AIDAN MCLOUGHLINdirector of
AIDAN MCLOUGHLINlegal representative of

LEASEPLANT LIMITED

NICHOLAS ZAHRAdirector of
NICHOLAS ZAHRAlegal representative of
NICHOLAS ZAHRAshareholder of
JOSEF WALLACE GALEAsecretary of
ALEXIS BONNICIdirector of
ALEXIS BONNICIlegal representative of
GILBERT BONNICIdirector of
GILBERT BONNICIlegal representative of
BONNICI BROS. LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LAWRENCE BUTTIGIEG. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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