LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 14
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
RAYMOND BAJADA is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- RAYMOND BAJADA
- S B AUTOCENTRE LTD· director of
- DOWNTOWN LTD· director of
- PRODEV LIMITED· director of
- DEVGOZO LIMITED· director of
- GOZO CAPITAL 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.
S B AUTOCENTRE LTD
- JOSEPHINE BAJADAshareholder of
- JOSEPH BAJADAdirector of
- JOSEPH BAJADAlegal representative of
- JOSEPH BAJADAsecretary of
- JOSEPH BAJADAshareholder of
- VICTOR BAJADAdirector of
- VICTOR BAJADAlegal representative of
- VICTOR BAJADAshareholder of
DOWNTOWN LTD
- JOSEPH PORTELLIdirector of
- JOSEPH PORTELLIlegal representative of
- JOSEPH PORTELLIsecretary of
- JOSEPH PORTELLIshareholder of
- S B AUTOCENTRE LTDshareholder of
PRODEV LIMITED
- JOHN BAPTIST SPITERIdirector of
- JOHN BAPTIST SPITERIlegal representative of
- JOHN BAPTIST SPITERIshareholder of
- JOSEPH PORTELLIdirector of
- JOSEPH PORTELLIlegal representative of
- JOSEPH PORTELLIshareholder of
- S B AUTOCENTRE LTDshareholder of
DEVGOZO LIMITED
- JOSEPH PORTELLIdirector of
- JOSEPH PORTELLIlegal representative of
- JOSEPH PORTELLIshareholder of
- S B AUTOCENTRE LTDshareholder of
GOZO CAPITAL LIMITED
- JOSEPH BAJADAdirector of
- JOSEPH BAJADAlegal representative of
- JUSTIN CUTAJARliquidator of
- JOSEPH PORTELLIdirector of
- JOSEPH PORTELLIlegal representative of
- JOSEPH PORTELLIshareholder of
- S B AUTOCENTRE LTDshareholder of