LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 19
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
STANLEY 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
- STANLEY BUGEJA
- S AVIATION LIMITED· director of
- H MARKETING LIMITED· director of
- SIERRA PROPERTY MANAGEMENT LIMITED· director of
- BLUE i - GAMING MALTA LIMITED· director of
- DC AVIATION LIMITED· director of
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Directorship network
14 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 AVIATION LIMITED
- BENJAMIN RIZZOliquidator of
H MARKETING LIMITED
- BENJAMIN RIZZOliquidator of
SIERRA PROPERTY MANAGEMENT LIMITED
- BENJAMIN RIZZOliquidator of
BLUE i - GAMING MALTA LIMITED
- BENJAMIN ZAMMIT TABONAdirector of
- BENJAMIN ZAMMIT TABONAlegal representative of
- BENJAMIN ZAMMIT TABONAshareholder of
- JOSEF GAFAdirector of
- JOSEF GAFAlegal representative of
- JOSEF GAFAshareholder of
- BENJAMIN RIZZOliquidator of
DC AVIATION LIMITED
- MICHAEL KUHNdirector of
- MICHAEL KUHNlegal representative of
- DC AVIATION HOLDING LIMITEDshareholder of
- DC AVIATION GMBHshareholder of