Who owns MARCO BUGELLI?

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

What is MARCO BUGELLI's risk level?

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

Where does MARCO BUGELLI appear across sources?

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

LIVE · CORPUS

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evidence coverage · reading…

Legal entityHigh

MARCO BUGELLI

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

MARCO BUGELLI — Maltese company (icij:icijol-56033602). 200 holdings. Cited to 1 registry.

ICIJ icijol-56033602Organization

Ownership graph Export .md

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/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

MARCO BUGELLI
- VICTOR VELLA ANASTASI LIMITED· secretary of
- VISTRA (MALTA) LIMITED· director of
- UPLAND HOLDINGS LIMITED· secretary of
- STENSEL TRADING LIMITED· secretary of
- FENIX INVESTMENTS LTD· director of
- KLAR Holding Ltd· secretary of
- KLAR TRADING LTD· secretary of
- MINIMAX VENTURES LIMITED· director of
- INTERNATIONAL WIRELESS COMMUNICATIONS PAKISTAN LIMITED· director of
- C37681· director of
- ORATEL INTERNATIONAL INC. LIMITED· director of
- TELECOM CS LIMITED· director of
- TELECOM IRAQ CORP. LIMITED· director of
- HERTSOE LTD· secretary of
- TELECOM EURASIA LIMITED· director of
- ASK SUBSEA LIMITED· secretary of
- TELECOM VENTURES LIMITED· director of
- FINANCIAL POWERS PLAN LIMITED· director of
- TELECOM ESOP LIMITED· director of
- TELECOM MANAGEMENT GROUP LIMITED· director of
- SAWYER LIMITED· director of
- DATABASE MANAGEMENT SERVICES LIMITED· director of
- SERAFIM INVESTMENTS LIMITED· secretary of
- SERAFIM MANAGEMENT LIMITED· secretary of
- TELECOM HOLDING CANADA (MALTA) LTD· director of
- PERGITE HOLDINGS LTD· secretary of
- SATURNUS LIMITED· secretary of
- R C HOLDINGS LIMITED· director of
- Azure Group Holdings Limited· director of
- Stravi Management Limited· director of
- NOVINVEST LIMITED· secretary of
- HAVENGO I LIMITED· secretary of
- HAVENGO II LIMITED· secretary of
- QIAGEN FINANCE (MALTA) LIMITED· director of
- VISTRA MARINE & AVIATION LIMITED· director of
- STRAVI ACCOUNTANCY SERVICES LIMITED· director of
- DEMLIN INVESTMENTS LTD.· secretary of
- Triple A Selection Ltd· secretary of
- LARDO LIMITED· secretary of
- PENINSULA LIMITED· secretary of
- J-MAAP HOLDING LIMITED· secretary of
- J-MAAP INVESTMENTS LTD· secretary of
- CHANSE LIMITED· secretary of
- ALPHA TELECOM EUROPE LIMITED· secretary of
- EDUCE CAPITAL (MALTA) LIMITED· secretary of
- CRUZ DE MALTA LIMITED· secretary of
- MANCO CAPAC LIMITED· secretary of
- Dinheiro Proprio Limited· secretary of
- GrainStor (Malta) Ltd· secretary of
- ACRIL HOLDING LIMITED· secretary of
- FRV SALTO HOLDING LIMITED· director of
- SIMBRELLA HOLDING LIMITED· secretary of
- MISS MYMONEY LIMITED· secretary of
- DEMLIN HOLDINGS LTD· secretary of
- GERNEVALI LIMITED· secretary of
- MALONE LIMITED· director of
- B.P.I - BUSINESS PROPERTY INVESTMENT LTD· secretary of
- GLOBAL - SPACE INVESTMENT & DEVELOPMENT LTD· secretary of
- MANSA CAPITAL INTERNATIONAL LIMITED· secretary of
- PAYIFIC LTD· secretary of
- GANDRIA LIMITED· secretary of
- RAGLAN LIMITED· secretary of
- MERULA LIMITED· secretary of
- Weirview Limited· secretary of
- ORGANIC ORCHARDS HOLDING LIMITED· secretary of
- FONTUS LIMITED· secretary of
- P.I. INVESTMENT LIMITED· secretary of
- WORLD WIDE TECHNOLOGY LIMITED· director of
- VOGEL LIMITED· secretary of
- AFRICAN CAT (MALTA) LIMITED· secretary of
- FRV SAN JAVIER HOLDING LIMITED· secretary of
- MLCT INVEST LIMITED· secretary of
- CARRO ENTERPRISES LTD· secretary of
- ZEDRA MALTA LIMITED· director of
- BRIGHTSTAR PARTNERS HOLDINGS LTD· secretary of
- BLUE CONSULTING LIMITED· secretary of
- MAGE CAPITAL LIMITED· secretary of
- MAGE Services Limited· secretary of
- BIG BLUE CRUISING LIMITED· secretary of
- PENNYMEAD HOLDINGS LIMITED· secretary of
- BCS HOLDINGS LIMITED· director of
- SHADOW MASTERS LIMITED· secretary of
- AZURE WEALTH (MALTA) LIMITED· director of
- TULPO MINERALS LIMITED· secretary of
- EXFORD LIMITED· secretary of
- SWEET LAILA LIMITED· secretary of
- ASHFOLD LIMITED· secretary of
- PAYLAND LIMITED· secretary of
- APV CONSULTING HOLDING LIMITED· secretary of
- APV CONSULTING LIMITED· secretary of
- VAMOS Limited· secretary of
- HOLDIA LTD· secretary of
- ULURU LIMITED· secretary of
- ERGO LIMITED· secretary of
- BLACKWOOD GUSTAVIA LTD.· secretary of
- SMART ACCESSORIES LIMITED· secretary of
- PERFORMA GROUP LIMITED· secretary of
- INBOX AGENCY LIMITED· secretary of
- BALDONNELL HOLDINGS LIMITED· secretary of
- KINGSWOOD HOLDINGS LIMITED· director of
- CASA DA PRAIA LIMITED· secretary of
- SMDating (Malta) Limited· secretary of
- IRIS INVESTMENT HOLDINGS LIMITED· secretary of
- INTERNATIONAL ROBOTIC INVESTMENTS SOLUTIONS LIMITED· secretary of
- MAGENTA STAR LIMITED· secretary of
- AZALEA HOLDINGS LIMITED· secretary of
- HORIZON HOLDING LIMITED· secretary of
- CARAVELIS CONSULTING LIMITED· secretary of
- CASA DE BARCO LIMITED· secretary of
- LAGOA DE VELA HOLDINGS LIMITED· secretary of
- SEADREAM CAPITAL LIMITED· secretary of
- SEADREAM SERVICES LIMITED· secretary of
- BERG SQUARE INTERNATIONAL LIMITED· director of
- SEQUENCE 21 HOLDING COMPANY LIMITED· secretary of
- SEQUENCE 21 LIMITED· secretary of
- QUATTRO IMOBILIARIA LTD· secretary of
- RYADY HOLDING LIMITED· director of
- BH PROPERTY LIMITED· secretary of
- KADMAS LIMITED· secretary of
- SUMMITVEST GROUP LIMITED· secretary of
- UPWORTH INVESTMENTS LIMITED· secretary of
- THE HOPE MANAGEMENT LIMITED· secretary of
- ALCHEMY TRADING LIMITED· secretary of
- HOLLAND INTERFINANCE LIMITED· director of
- MYDAWA HOLDING LTD· director of
- MYDAWA TRADING LTD.· director of
- TELLANDO LIMITED· secretary of
- JOMAS INVESTMENTS LIMITED· secretary of
- ULMART HOLDINGS LIMITED· secretary of
- RIVERSDALE LTD· secretary of
- Vestate Limited· secretary of
- PCESTATE LIMITED· secretary of
- ELEAZAR LIMITED· secretary of
- ORPINGTON HOLDINGS LTD· secretary of
- NAJER II LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARCO BUGELLI — 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 MARCO BUGELLI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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

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

/02

People & control

120 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.

●
ACRIL HOLDING LIMITED
Also holds roles at 5 other companies
- ALISTAIR SCHEMBRIsecretary of
- ALEXEY YASHNIKOVshareholder of
- VISTRA (MALTA) LIMITEDshareholder of
●
AFRICAN CAT (MALTA) LIMITED
Also holds roles at 5 other companies
- ROZEL TRUSTEES (CHANNEL ISLANDS) LIMITEDshareholder of
- VISTRA (MALTA) LIMITEDdirector of
- VISTRA (MALTA) LIMITEDlegal representative of
●
ALPHA TELECOM EUROPE LIMITED
Also holds roles at 11 other companies
- RAVID PICKdirector of
- RAVID PICKlegal representative of
- ALISTAIR SCHEMBRIdirector of
●
APV CONSULTING HOLDING LIMITED
Also holds roles at 5 other companies
- ALISTAIR SCHEMBRIsecretary of
- ANH PHAM VUshareholder of
- VISTRA (MALTA) LIMITEDshareholder of
●
APV CONSULTING LIMITED
Also holds roles at 5 other companies
- ALISTAIR SCHEMBRIsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
- Stravi Management Limiteddirector of
●
ASHFOLD LIMITED
Also holds roles at 6 other companies
- VISDIRECT SERVICES LIMITEDdirector of
- VISDIRECT SERVICES LIMITEDlegal representative of
- ALISTAIR SCHEMBRIsecretary of
●
ASK SUBSEA LIMITED
Also holds roles at 5 other companies
- ALISTAIR SCHEMBRIsecretary of
- ALEXEY SHMATKOVdirector of
- ALEXEY SHMATKOVlegal representative of
●
AZALEA HOLDINGS LIMITED
Also holds roles at 5 other companies
- ALISTAIR SCHEMBRIsecretary of
- TANSY HOLDINGS LTD.shareholder of
- VISTRA (MALTA) LIMITEDshareholder of
●
Azure Group Holdings Limited
Also holds roles at 6 other companies
- KOUKAB INVESTMENTS LIMITEDshareholder of
- TURANGI INVESTMENTS LIMITEDshareholder of
- ALISTAIR SCHEMBRIdirector of
●
AZURE WEALTH (MALTA) LIMITED
Also holds roles at 4 other companies
- ALISTAIR SCHEMBRIdirector of
- ALISTAIR SCHEMBRIlegal representative of
- ALISTAIR SCHEMBRIsecretary of
●
B.P.I - BUSINESS PROPERTY INVESTMENT LTD
Also holds roles at 4 other companies
- ALISTAIR SCHEMBRIsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
- Stravi Management Limiteddirector of
●
BALDONNELL HOLDINGS LIMITED
Also holds roles at 5 other companies
- ALISTAIR SCHEMBRIsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
- Stravi Management Limiteddirector of
●
BCS HOLDINGS LIMITED
Also holds roles at 5 other companies
- LINKBEY INVESTMENT HOLDINGS LIMITEDshareholder of
- ALISTAIR SCHEMBRIdirector of
- ALISTAIR SCHEMBRIlegal representative of
●
BERG SQUARE INTERNATIONAL LIMITED
Also holds roles at 9 other companies
- ABELNEAUX CAPITAL LIMITEDshareholder of
- GURMAIL SINGH UPPALdirector of
- GURMAIL SINGH UPPALlegal representative of
●
BH PROPERTY LIMITED
Also holds roles at 7 other companies
- ALISTAIR SCHEMBRIdirector of
- ALISTAIR SCHEMBRIlegal representative of
- ALISTAIR SCHEMBRIsecretary of
●
BIG BLUE CRUISING LIMITED
Also holds roles at 4 other companies
- ALISTAIR SCHEMBRIsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
- Stravi Management Limiteddirector of
●
BLACKWOOD GUSTAVIA LTD.
Also holds roles at 4 other companies
- ALISTAIR SCHEMBRIsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
- Stravi Management Limiteddirector of
●
BLUE CONSULTING LIMITED
Also holds roles at 5 other companies
- ALISTAIR SCHEMBRIsecretary of
- WESTBURY HOLDINGS LIMITEDshareholder of
- VISTRA (MALTA) LIMITEDshareholder of
●
BRIGHTSTAR PARTNERS HOLDINGS LTD
Also holds roles at 7 other companies
- BRIGHTSTAR PARTNERS LTDshareholder of
- ALISTAIR SCHEMBRIsecretary of
- CHRISTOPHER SIMON WINTERdirector of
●
C37681
Also holds roles at 11 other companies
- ALISTAIR SCHEMBRIdirector of
- ALISTAIR SCHEMBRIlegal representative of
- ALISTAIR SCHEMBRIsecretary of
●
CARAVELIS CONSULTING LIMITED
Also holds roles at 5 other companies
- ALISTAIR SCHEMBRIsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
- Stravi Management Limiteddirector of
●
CARRO ENTERPRISES LTD
Also holds roles at 5 other companies
- ALISTAIR SCHEMBRIsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
- Stravi Management Limiteddirector of
●
CASA DA PRAIA LIMITED
Also holds roles at 4 other companies
- ALISTAIR SCHEMBRIsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
- Stravi Management Limiteddirector of
●
CASA DE BARCO LIMITED
Also holds roles at 5 other companies
- JARRAHDALE LIMITEDshareholder of
- ALISTAIR SCHEMBRIsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
●
CHANSE LIMITED
Also holds roles at 5 other companies
- ALISTAIR SCHEMBRIsecretary of
- CARL CHRISTIAN HULTNERshareholder of
- VISTRA (MALTA) LIMITEDshareholder of
●
CRUZ DE MALTA LIMITED
Also holds roles at 4 other companies
- ALISTAIR SCHEMBRIsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
- Stravi Management Limiteddirector of
●
DATABASE MANAGEMENT SERVICES LIMITED
Also holds roles at 11 other companies
- ALISTAIR SCHEMBRIdirector of
- ALISTAIR SCHEMBRIlegal representative of
- ALISTAIR SCHEMBRIsecretary of
●
DEMLIN HOLDINGS LTD
Also holds roles at 8 other companies
- ALISTAIR SCHEMBRIdirector of
- ALISTAIR SCHEMBRIlegal representative of
- ALISTAIR SCHEMBRIsecretary of
●
DEMLIN INVESTMENTS LTD.
Also holds roles at 9 other companies
- ALISTAIR SCHEMBRIdirector of
- ALISTAIR SCHEMBRIlegal representative of
- ALISTAIR SCHEMBRIsecretary of
●
Dinheiro Proprio Limited
Also holds roles at 6 other companies
- ALISTAIR SCHEMBRIsecretary of
- STICHTING WDNshareholder of
- VISTRA (MALTA) LIMITEDshareholder of
●
EDUCE CAPITAL (MALTA) LIMITED
Also holds roles at 11 other companies
- JARGO LIMITEDdirector of
- JARGO LIMITEDlegal representative of
- ALISTAIR SCHEMBRIdirector of
●
ERGO LIMITED
Also holds roles at 6 other companies
- SRECKO VUKSANshareholder of
- REUVEN SAARshareholder of
- ALISTAIR SCHEMBRIsecretary of
●
EXFORD LIMITED
Also holds roles at 11 other companies
- ALISTAIR SCHEMBRIsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
- Stravi Management Limiteddirector of
●
FENIX INVESTMENTS LTD
Also holds roles at 5 other companies
- ALISTAIR SCHEMBRIsecretary of
- RAFAL BRZOSKAdirector of
- RAFAL BRZOSKAlegal representative of
●
FINANCIAL POWERS PLAN LIMITED
Also holds roles at 11 other companies
- ALISTAIR SCHEMBRIdirector of
- ALISTAIR SCHEMBRIlegal representative of
- ALISTAIR SCHEMBRIsecretary of
●
FONTUS LIMITED
Also holds roles at 5 other companies
- ALISTAIR SCHEMBRIsecretary of
- MARK CHRISTOPHER BETTISshareholder of
- VISTRA (MALTA) LIMITEDshareholder of
●
FRV SALTO HOLDING LIMITED
Also holds roles at 9 other companies
- FRV SOLAR HOLDINGS IV B.V.shareholder of
- ALISTAIR SCHEMBRIdirector of
- ALISTAIR SCHEMBRIlegal representative of
●
FRV SAN JAVIER HOLDING LIMITED
Also holds roles at 7 other companies
- FRV SOLAR HOLDINGS IV B.V.shareholder of
- ALISTAIR SCHEMBRIdirector of
- ALISTAIR SCHEMBRIlegal representative of
●
GANDRIA LIMITED
Also holds roles at 4 other companies
- ALISTAIR SCHEMBRIsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
- Stravi Management Limiteddirector of
●
GERNEVALI LIMITED
Also holds roles at 5 other companies
- ALISTAIR SCHEMBRIsecretary of
- BLUE CREST HOLDING S.A.shareholder of
- VISTRA (MALTA) LIMITEDshareholder of
●
GLOBAL - SPACE INVESTMENT & DEVELOPMENT LTD
Also holds roles at 4 other companies
- ALISTAIR SCHEMBRIsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
- Stravi Management Limiteddirector of
●
GrainStor (Malta) Ltd
Also holds roles at 5 other companies
- ALISTAIR SCHEMBRIsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
- Stravi Management Limiteddirector of
●
HAVENGO I LIMITED
Also holds roles at 5 other companies
- ALISTAIR SCHEMBRIsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
- Stravi Management Limiteddirector of
●
HAVENGO II LIMITED
Also holds roles at 7 other companies
- ALISTAIR SCHEMBRIsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
- Stravi Management Limiteddirector of
●
HERTSOE LTD
Also holds roles at 5 other companies
- ALISTAIR SCHEMBRIsecretary of
- CHRISTINA OSTLING-LILLIEROTHshareholder of
- LEIF OSTLINGshareholder of
●
HOLDIA LTD
Also holds roles at 5 other companies
- ALISTAIR SCHEMBRIsecretary of
- CARL ROBERT GUSTAF BERGILDshareholder of
- VISTRA (MALTA) LIMITEDshareholder of
●
HORIZON HOLDING LIMITED
Also holds roles at 4 other companies
- ALISTAIR SCHEMBRIsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
- Stravi Management Limiteddirector of
●
INBOX AGENCY LIMITED
Also holds roles at 7 other companies
- ALISTAIR SCHEMBRIsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
- Stravi Management Limiteddirector of
●
INTERNATIONAL ROBOTIC INVESTMENTS SOLUTIONS LIMITED
Also holds roles at 5 other companies
- ALISTAIR SCHEMBRIsecretary of
- OSIRIS MANAGEMENT SERVCIES LTDdirector of
- OSIRIS MANAGEMENT SERVCIES LTDlegal representative of
●
INTERNATIONAL WIRELESS COMMUNICATIONS PAKISTAN LIMITED
Also holds roles at 11 other companies
- ALISTAIR SCHEMBRIdirector of
- ALISTAIR SCHEMBRIlegal representative of
- ALISTAIR SCHEMBRIsecretary of
●
IRIS INVESTMENT HOLDINGS LIMITED
Also holds roles at 5 other companies
- ALISTAIR SCHEMBRIsecretary of
- OSIRIS MANAGEMENT SERVCIES LTDdirector of
- OSIRIS MANAGEMENT SERVCIES LTDlegal representative of
●
J-MAAP HOLDING LIMITED
Also holds roles at 5 other companies
- ALISTAIR SCHEMBRIsecretary of
- PETER JEIRUDshareholder of
- VISTRA (MALTA) LIMITEDshareholder of
●
J-MAAP INVESTMENTS LTD
Also holds roles at 5 other companies
- ALISTAIR SCHEMBRIsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
- Stravi Management Limiteddirector of
●
KADMAS LIMITED
Also holds roles at 4 other companies
- ALISTAIR SCHEMBRIsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
- Stravi Management Limiteddirector of
●
KINGSWOOD HOLDINGS LIMITED
Also holds roles at 5 other companies
- FLOWLINE RESOURCES LIMITEDshareholder of
- ALISTAIR SCHEMBRIdirector of
- ALISTAIR SCHEMBRIlegal representative of
●
KLAR Holding Ltd
Also holds roles at 5 other companies
- ALISTAIR SCHEMBRIsecretary of
- ROYNE CARLSSONshareholder of
- VISTRA (MALTA) LIMITEDshareholder of
●
KLAR TRADING LTD
Also holds roles at 5 other companies
- ALISTAIR SCHEMBRIsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
- KLAR Holding Ltdshareholder of
●
LAGOA DE VELA HOLDINGS LIMITED
Also holds roles at 5 other companies
- JARRAHDALE LIMITEDshareholder of
- ALISTAIR SCHEMBRIsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
●
LARDO LIMITED
Also holds roles at 5 other companies
- ALISTAIR SCHEMBRIsecretary of
- ULF PETER OSTGARDHshareholder of
- VISTRA (MALTA) LIMITEDshareholder of
●
MAGE CAPITAL LIMITED
Also holds roles at 5 other companies
- 1788 CAPITAL GROUP S.A.shareholder of
- ALISTAIR SCHEMBRIsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
●
MAGE Services Limited
Also holds roles at 5 other companies
- ALISTAIR SCHEMBRIsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
- Stravi Management Limiteddirector of
●
MAGENTA STAR LIMITED
Also holds roles at 5 other companies
- LINKBEY INVESTMENT HOLDINGS LIMITEDshareholder of
- ALISTAIR SCHEMBRIsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
●
MALONE LIMITED
Also holds roles at 5 other companies
- ALISTAIR SCHEMBRIsecretary of
- MALONE INVESTMENTS S.a.r.l.shareholder of
- VISTRA (MALTA) LIMITEDshareholder of
●
MANCO CAPAC LIMITED
Also holds roles at 6 other companies
- MABEKI B.V.shareholder of
- ALISTAIR SCHEMBRIsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
●
MANSA CAPITAL INTERNATIONAL LIMITED
Also holds roles at 8 other companies
- JARGO LIMITEDdirector of
- JARGO LIMITEDlegal representative of
- ALISTAIR SCHEMBRIsecretary of
●
MERULA LIMITED
Also holds roles at 6 other companies
- VISDIRECT SERVICES LIMITEDdirector of
- VISDIRECT SERVICES LIMITEDlegal representative of
- ALISTAIR SCHEMBRIsecretary of
●
MINIMAX VENTURES LIMITED
Also holds roles at 11 other companies
- ALISTAIR SCHEMBRIdirector of
- ALISTAIR SCHEMBRIlegal representative of
- ALISTAIR SCHEMBRIsecretary of
●
MISS MYMONEY LIMITED
Also holds roles at 5 other companies
- ALISTAIR SCHEMBRIsecretary of
- JCN BEHEER B.V.shareholder of
- VISTRA (MALTA) LIMITEDshareholder of
●
MLCT INVEST LIMITED
Also holds roles at 7 other companies
- MARIE-LAURE EPURAN EP. DE CLERMONT-TONNERREdirector of
- MARIE-LAURE EPURAN EP. DE CLERMONT-TONNERRElegal representative of
- MARIE-LAURE EPURAN EP. DE CLERMONT-TONNERREshareholder of
●
NOVINVEST LIMITED
Also holds roles at 5 other companies
- ALISTAIR SCHEMBRIsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
- Stravi Management Limiteddirector of
●
ORATEL INTERNATIONAL INC. LIMITED
Also holds roles at 11 other companies
- ALISTAIR SCHEMBRIdirector of
- ALISTAIR SCHEMBRIlegal representative of
- ALISTAIR SCHEMBRIsecretary of
●
ORGANIC ORCHARDS HOLDING LIMITED
Also holds roles at 5 other companies
- ALISTAIR SCHEMBRIsecretary of
- AGRICULTURE HOLDING LTDshareholder of
- VISTRA (MALTA) LIMITEDshareholder of
●
P.I. INVESTMENT LIMITED
Also holds roles at 5 other companies
- ALISTAIR SCHEMBRIsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
- Stravi Management Limiteddirector of
●
PAYIFIC LTD
Also holds roles at 5 other companies
- ALTAIR ENTERTAINMENT N.V.shareholder of
- ALISTAIR SCHEMBRIsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
●
PAYLAND LIMITED
Also holds roles at 5 other companies
- LUCKYLAND N.V.shareholder of
- ALISTAIR SCHEMBRIsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
●
PENINSULA LIMITED
Also holds roles at 5 other companies
- ALISTAIR SCHEMBRIsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
- Stravi Management Limiteddirector of
●
PENNYMEAD HOLDINGS LIMITED
Also holds roles at 7 other companies
- ALISTAIR SCHEMBRIsecretary of
- RONALD GOLDBLATTdirector of
- RONALD GOLDBLATTlegal representative of
●
PERFORMA GROUP LIMITED
Also holds roles at 7 other companies
- ALISTAIR SCHEMBRIsecretary of
- Stravi Management Limiteddirector of
- Stravi Management Limitedlegal representative of
●
PERGITE HOLDINGS LTD
Also holds roles at 5 other companies
- ALISTAIR SCHEMBRIsecretary of
- DEIFIERA LUND ABshareholder of
- VISTRA (MALTA) LIMITEDshareholder of
●
QIAGEN FINANCE (MALTA) LIMITED
Also holds roles at 9 other companies
- QIAGEN N.V.shareholder of
- QIAGEN BENELUX B.V.shareholder of
- ALISTAIR SCHEMBRIdirector of
●
QUATTRO IMOBILIARIA LTD
Also holds roles at 4 other companies
- ALISTAIR SCHEMBRIsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
- Stravi Management Limiteddirector of
●
R C HOLDINGS LIMITED
Also holds roles at 5 other companies
- ALISTAIR SCHEMBRIdirector of
- ALISTAIR SCHEMBRIlegal representative of
- ALISTAIR SCHEMBRIsecretary of
●
RAGLAN LIMITED
Also holds roles at 4 other companies
- ALISTAIR SCHEMBRIsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
- Stravi Management Limiteddirector of
●
RYADY HOLDING LIMITED
Also holds roles at 7 other companies
- ALISTAIR SCHEMBRIdirector of
- ALISTAIR SCHEMBRIlegal representative of
- ALISTAIR SCHEMBRIsecretary of
●
SATURNUS LIMITED
Also holds roles at 4 other companies
- ALISTAIR SCHEMBRIsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
- Stravi Management Limiteddirector of
●
SAWYER LIMITED
Also holds roles at 11 other companies
- ALISTAIR SCHEMBRIdirector of
- ALISTAIR SCHEMBRIlegal representative of
- ALISTAIR SCHEMBRIsecretary of
●
SEADREAM CAPITAL LIMITED
Also holds roles at 5 other companies
- ALISTAIR SCHEMBRIsecretary of
- COMPAGNIE D'INVESTISSEMENT & FINANCE S.A.shareholder of
- VISTRA (MALTA) LIMITEDshareholder of
●
SEADREAM SERVICES LIMITED
Also holds roles at 5 other companies
- ALISTAIR SCHEMBRIsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
- Stravi Management Limiteddirector of
●
SEQUENCE 21 HOLDING COMPANY LIMITED
Also holds roles at 4 other companies
- ALISTAIR SCHEMBRIsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
- Stravi Management Limiteddirector of
●
SEQUENCE 21 LIMITED
Also holds roles at 5 other companies
- ALISTAIR SCHEMBRIsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
- Stravi Management Limiteddirector of
●
SERAFIM INVESTMENTS LIMITED
Also holds roles at 7 other companies
- ALISTAIR SCHEMBRIsecretary of
- JOHAN MICHAEL JURI TILANDERdirector of
- JOHAN MICHAEL JURI TILANDERlegal representative of
●
SERAFIM MANAGEMENT LIMITED
Also holds roles at 7 other companies
- ALISTAIR SCHEMBRIsecretary of
- JOHAN MICHAEL JURI TILANDERdirector of
- JOHAN MICHAEL JURI TILANDERlegal representative of
●
SHADOW MASTERS LIMITED
Also holds roles at 6 other companies
- ALISTAIR SCHEMBRIsecretary of
- DAVID FRANKLIN HUDSONdirector of
- DAVID FRANKLIN HUDSONlegal representative of
●
SIMBRELLA HOLDING LIMITED
Also holds roles at 7 other companies
- URBIS TRADE INCshareholder of
- ALISTAIR SCHEMBRIsecretary of
- DSC TELECOM INC.shareholder of
●
SMART ACCESSORIES LIMITED
Also holds roles at 6 other companies
- ALISTAIR SCHEMBRIsecretary of
- DAVID FRANKLIN HUDSONdirector of
- DAVID FRANKLIN HUDSONlegal representative of
●
SMDating (Malta) Limited
Also holds roles at 5 other companies
- ALISTAIR SCHEMBRIsecretary of
- QIANG JASON DUdirector of
- QIANG JASON DUlegal representative of
●
STENSEL TRADING LIMITED
Also holds roles at 4 other companies
- ALISTAIR SCHEMBRIsecretary of
- HUBERDINA LAARHOVEN W/V MEIJERdirector of
- HUBERDINA LAARHOVEN W/V MEIJERlegal representative of
●
STRAVI ACCOUNTANCY SERVICES LIMITED
Also holds roles at 3 other companies
- ALISTAIR SCHEMBRIsecretary of
- DERREN BUSUTTILdirector of
- DERREN BUSUTTILlegal representative of
●
Stravi Management Limited
Also holds roles at 6 other companies
- ALISTAIR SCHEMBRIdirector of
- ALISTAIR SCHEMBRIlegal representative of
- ALISTAIR SCHEMBRIsecretary of
●
SUMMITVEST GROUP LIMITED
Also holds roles at 7 other companies
- ALISTAIR SCHEMBRIsecretary of
- Stravi Management Limiteddirector of
- Stravi Management Limitedlegal representative of
●
SWEET LAILA LIMITED
Also holds roles at 7 other companies
- ROBERTO EDUARDO MORITZshareholder of
- ALISTAIR SCHEMBRIsecretary of
- RILAR ASSOCIATED S.A.director of
●
TELECOM CS LIMITED
Also holds roles at 11 other companies
- ALISTAIR SCHEMBRIdirector of
- ALISTAIR SCHEMBRIlegal representative of
- ALISTAIR SCHEMBRIsecretary of
●
TELECOM ESOP LIMITED
Also holds roles at 11 other companies
- ALISTAIR SCHEMBRIdirector of
- ALISTAIR SCHEMBRIlegal representative of
- ALISTAIR SCHEMBRIsecretary of
●
TELECOM EURASIA LIMITED
Also holds roles at 12 other companies
- ALISTAIR SCHEMBRIdirector of
- ALISTAIR SCHEMBRIlegal representative of
- ALISTAIR SCHEMBRIsecretary of
●
TELECOM HOLDING CANADA (MALTA) LTD
Also holds roles at 11 other companies
- ALISTAIR SCHEMBRIdirector of
- ALISTAIR SCHEMBRIlegal representative of
- ALISTAIR SCHEMBRIsecretary of
●
TELECOM IRAQ CORP. LIMITED
Also holds roles at 11 other companies
- ALISTAIR SCHEMBRIdirector of
- ALISTAIR SCHEMBRIlegal representative of
- ALISTAIR SCHEMBRIsecretary of
●
TELECOM MANAGEMENT GROUP LIMITED
Also holds roles at 11 other companies
- ALISTAIR SCHEMBRIdirector of
- ALISTAIR SCHEMBRIlegal representative of
- ALISTAIR SCHEMBRIsecretary of
●
TELECOM VENTURES LIMITED
Also holds roles at 11 other companies
- ALISTAIR SCHEMBRIdirector of
- ALISTAIR SCHEMBRIlegal representative of
- ALISTAIR SCHEMBRIsecretary of
●
Triple A Selection Ltd
Also holds roles at 4 other companies
- ALISTAIR SCHEMBRIsecretary of
- VISTRA TRUST COMPANY (NEW ZEALAND) LIMITEDshareholder of
- WALTER STRESEMANNdirector of
●
TULPO MINERALS LIMITED
Also holds roles at 4 other companies
- ALISTAIR SCHEMBRIsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
- Stravi Management Limiteddirector of
●
ULURU LIMITED
Also holds roles at 5 other companies
- ALISTAIR SCHEMBRIsecretary of
- Stravi Management Limiteddirector of
- Stravi Management Limitedlegal representative of
●
UPLAND HOLDINGS LIMITED
Also holds roles at 9 other companies
- RONALD GOLDBLATTdirector of
- RONALD GOLDBLATTlegal representative of
- RONALD GOLDBLATTshareholder of
●
VAMOS Limited
Also holds roles at 4 other companies
- ALISTAIR SCHEMBRIsecretary of
- MARTIJN KRIJGSMANshareholder of
- Stravi Management Limiteddirector of
●
VICTOR VELLA ANASTASI LIMITED
Also holds roles at 8 other companies
- IGNATIUS LICARIliquidator of
- CLAIRE BUGELLIdirector of
- CLAIRE BUGELLIlegal representative of
●
VISTRA (MALTA) LIMITED
Also holds roles at 7 other companies
- ALISTAIR SCHEMBRIdirector of
- ALISTAIR SCHEMBRIlegal representative of
- ALISTAIR SCHEMBRIsecretary of
●
VISTRA MARINE & AVIATION LIMITED
Also holds roles at 6 other companies
- ALISTAIR SCHEMBRIdirector of
- ALISTAIR SCHEMBRIlegal representative of
- ALISTAIR SCHEMBRIsecretary of
●
VOGEL LIMITED
Also holds roles at 4 other companies
- ALISTAIR SCHEMBRIsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
- Stravi Management Limiteddirector of
●
Weirview Limited
Also holds roles at 5 other companies
- SHAFFLER VENTURES LIMITEDshareholder of
- ALISTAIR SCHEMBRIsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
●
WORLD WIDE TECHNOLOGY LIMITED
Also holds roles at 6 other companies
- ALISTAIR SCHEMBRIsecretary of
- DAVID DEMARCOliquidator of
- BEE-INVESTMENTS LIMITEDshareholder of
●
ZEDRA MALTA LIMITED
Also holds roles at 8 other companies
- ALISTAIR SCHEMBRIdirector of
- ALISTAIR SCHEMBRIlegal representative of
- ALISTAIR SCHEMBRIsecretary of

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

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Common questions

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

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