LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 20
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
MARK GAFFARENA 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
- MARK GAFFARENA
- AB DEVELOPERS LIMITED· director of
- CHARLIE JOE COMPANY LIMITED· director of
- ALFACLASS DEVELOPERS LIMITED· shareholder of
- ROYAL DEVELOPERS LIMITED· director of
- ZEBBUG PROPERTY HOLDING CO LTD· director of
- MSCG LIMITED· director of
- GMP CENTURY CO. LTD· director of
- PRADO LIMITED· director of
- GABON LIMITED· director of
/04
Directorship network
41 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.
AB DEVELOPERS LIMITED
- JOSEPH GAFFARENAdirector of
- EMANUEL FARRUGIAliquidator of
CHARLIE JOE COMPANY LIMITED
- JOSEPH GAFFARENAlegal representative of
- JOSEPH GAFFARENAsecretary of
- GAFFARENA HOLDINGS LIMITEDshareholder of
ALFACLASS DEVELOPERS LIMITED
- CHARLES ANTHONY GAFFARENAshareholder of
- ANGELE BUHAGIARdirector of
- ANGELE BUHAGIARlegal representative of
- ANGELE BUHAGIARsecretary of
- ANGELE BUHAGIARshareholder of
- MARYANN GAFFARENAshareholder of
- DOREEN GAFFARENAshareholder of
- CHRISTOPHER GAFFARENAshareholder of
- MARCO GAFFARENAdirector of
- MARCO GAFFARENAlegal representative of
- MICHAEL GAFFARENAshareholder of
- JOHANN GAFFARENAshareholder of
- ROMINA GAFFARENAshareholder of
ROYAL DEVELOPERS LIMITED
- ANGELE BUHAGIARdirector of
- PAUL MAGROdirector of
- NAIPAUL HOLDINGS LIMITEDshareholder of
- ALFACLASS DEVELOPERS LIMITEDshareholder of
ZEBBUG PROPERTY HOLDING CO LTD
- JOZEF WALLACE GALEAliquidator of
- ATTRANS COMMERCIALS LIMITEDshareholder of
- GAFFARENA HOLDINGS LIMITEDshareholder of
MSCG LIMITED
- JAMES MUSCAT AZZOPARDIshareholder of
- CHRISTOPHER GAFFARENAdirector of
- CHRISTOPHER GAFFARENAlegal representative of
- CHRISTOPHER GAFFARENAshareholder of
- JOHANN GAFFARENAdirector of
- JOHANN GAFFARENAlegal representative of
- JOHANN GAFFARENAshareholder of
- STEPHEN CARUANAdirector of
- STEPHEN CARUANAlegal representative of
- STEPHEN CARUANAshareholder of
GMP CENTURY CO. LTD
- RUTH AGIUS SCICLUNA BUTTIGIEGliquidator of
- OCRAM CONSTRUCTION CO. LTDshareholder of
PRADO LIMITED
- GAFFARENA HOLDINGS LIMITEDshareholder of
GABON LIMITED
- JOSEPH GAFFARENAdirector of
- ROBERT EBEJERliquidator of
- GAFFARENA HOLDINGS LIMITEDshareholder of