LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 12
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
DAVID BUSUTTIL 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
- DAVID BUSUTTIL
- TAKTOS CONSULTING LIMITED· director of
- HEIDRUN LIMITED· director of
- THE CURRENCY CLOUD (MALTA) LIMITED· director of
- LEAN BUSINESS PROCESS MANAGEMENT LTD.· director of
- CZERNICKI 3C INTERNATIONAL TRADING LTD· director of
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Directorship network
26 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.
TAKTOS CONSULTING LIMITED
- JULIEN TUAsecretary of
HEIDRUN LIMITED
- JULIEN TUAsecretary of
- DAMEN MICALLEFdirector of
- DAMEN MICALLEFlegal representative of
- DAMEN MICALLEFshareholder of
THE CURRENCY CLOUD (MALTA) LIMITED
- DAVID GEORGE MASONdirector of
- DAVID GEORGE MASONlegal representative of
- MICHAEL ALAN LAVENdirector of
- MICHAEL ALAN LAVENlegal representative of
- MELANIE MICELI DEMAJOdirector of
- MELANIE MICELI DEMAJOlegal representative of
- MELANIE MICELI DEMAJOsecretary of
- THE CURRENCY CLOUD GROUP LIMITEDshareholder of
- M. DEMAJO (HOLDINGS) LIMITEDshareholder of
LEAN BUSINESS PROCESS MANAGEMENT LTD.
- GODWIN BENCINIdirector of
- GODWIN BENCINIlegal representative of
- GRAHAM BENCINIdirector of
- GRAHAM BENCINIlegal representative of
- GRAHAM BENCINIsecretary of
- VALLETTA TRUSTEES LTDshareholder of
CZERNICKI 3C INTERNATIONAL TRADING LTD
- GRAHAM BENCINIdirector of
- GRAHAM BENCINIlegal representative of
- GRAHAM BENCINIsecretary of
- CZERNICKI 3C HOLDING LTDshareholder of
- ROMAN JACEK CZERBICKIdirector of
- ROMAN JACEK CZERBICKIlegal representative of