LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 3
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Key facts
Risk signalMedium
Risk
ANN BUGEJA 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
- ANN BUGEJA
- TIMBUKTU LIMITED· liquidator of
- KNIGHT CAPITAL GROUP LIMITED· director of
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Directorship network
8 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.
TIMBUKTU LIMITED
- NIZZAN INVESTMENTS LIMITEDshareholder of
- WILLIAM AMBROGIOsecretary of
- LAWRENCE & ASSOCIATES LTDdirector of
- LAWRENCE & ASSOCIATES LTDlegal representative of
- LAWRENCE & ASSOCIATES LTDshareholder of
KNIGHT CAPITAL GROUP LIMITED
- WILLIAM AMBROGIOsecretary of
- LAWRENCE & ASSOCIATES LTDshareholder of
- CSB Trustees & Fiduciaries Limitedshareholder of