SUSAN SULTANA
SUSAN SULTANA — Maltese company (icij:icijol-56028633). 10 holdings. Cited to 1 registry.
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.
None in current sources.
- SUSAN SULTANA
- M. J. S. LIMITED· director of
- DESTINATIONS LIMITED· secretary of
- GLOBALAIR TRAVEL LIMITED· director of
- ARISTOC LIMITED· director of
- BROWN BOX LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SUSAN SULTANA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of SUSAN SULTANA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on SUSAN SULTANA is behind a paywall — everything we hold on this subject is already on this page.
People & control
5 parties · 0 currentEvery 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.
- ARISTOC LIMITEDAlso holds roles at 9 other companies
- JAMES BUGEJAdirector of
- JAMES BUGEJAsecretary of
- VINCENT CURMIshareholder of
- BROWN BOX LIMITEDAlso holds roles at 4 other companies
- PAUL SULTANAdirector of
- PAUL SULTANAlegal representative of
- PAUL SULTANAsecretary of
- DESTINATIONS LIMITEDAlso holds roles at 8 other companies
- JAMES BUGEJAdirector of
- JAMES BUGEJAlegal representative of
- JAMES BUGEJAshareholder of
- GLOBALAIR TRAVEL LIMITEDAlso holds roles at 8 other companies
- JAMES BUGEJAdirector of
- JAMES BUGEJAshareholder of
- MARK BUGEJAdirector of
- M. J. S. LIMITEDAlso holds roles at 14 other companies
- JAMES BUGEJAdirector of
- JAMES BUGEJAlegal representative of
- JAMES BUGEJAsecretary of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SUSAN SULTANA?
- What is SUSAN SULTANA's risk level?
- Where does SUSAN SULTANA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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