LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 24
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
GRETA BUGEJA 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
- GRETA BUGEJA
- MARGAT LIMITED· secretary of
- WOODLINE LIMITED· director of
- PYRAMID INVESTMENTS COMPANY LIMITED· director of
- THE CHAIR COMPANY LIMITED· director of
- CLAIRE LIMITED· director of
- BUREAUTECH LIMITED· director of
- BSL LIFESTYLES LIMITED· director of
- BUSINESS SYSTEMS LIMITED· director of
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Directorship network
31 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.
MARGAT LIMITED
- NEVILLE J GATTdirector of
- MARGUERITE GATTdirector of
- PYRAMID INVESTMENTS COMPANY LIMITEDshareholder of
WOODLINE LIMITED
- CHRIS GATTdirector of
- CHRIS GATTlegal representative of
- EMANUEL FARRUGIAliquidator of
- BUSINESS SYSTEMS LIMITEDshareholder of
PYRAMID INVESTMENTS COMPANY LIMITED
- CHRIS GATTdirector of
- CHRIS GATTlegal representative of
- CHRIS GATTshareholder of
- NEVILLE J GATTshareholder of
- MARGUERITE GATTshareholder of
- CLAIRE ARRIGOshareholder of
THE CHAIR COMPANY LIMITED
- CHRIS GATTdirector of
- CHRIS GATTlegal representative of
- CHRIS GATTshareholder of
- NEVILLE J GATTshareholder of
- MARGUERITE GATTshareholder of
- CLAIRE ARRIGOshareholder of
- BUSINESS SYSTEMS LIMITEDshareholder of
CLAIRE LIMITED
- NEVILLE J GATTdirector of
- MARGUERITE GATTdirector of
- CLAIRE ARRIGOdirector of
- PYRAMID INVESTMENTS COMPANY LIMITEDshareholder of
BSL LIFESTYLES LIMITED
- CHRIS GATTdirector of
- CHRIS GATTlegal representative of
- THE CHAIR COMPANY LIMITEDshareholder of
BUSINESS SYSTEMS LIMITED
- CHRIS GATTshareholder of
- NEVILLE J GATTshareholder of
- MARGUERITE GATTshareholder of
- CLAIRE ARRIGOshareholder of