LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 7
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
MARIA VICTORIA TUA 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
- MARIA VICTORIA TUA
- M & R LIMITED· director of
- R & MV LIMITED· director of
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Directorship network
12 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.
M & R LIMITED
- LAURA BARTOLO BUGEJAdirector of
- LAURA BARTOLO BUGEJAlegal representative of
- LAURA BARTOLO BUGEJAsecretary of
- RICHARD TUAdirector of
- RICHARD TUAlegal representative of
- RICHARD TUAshareholder of
- MICHAEL BUGEJAdirector of
- MICHAEL BUGEJAlegal representative of
- MICHAEL BUGEJAshareholder of
R & MV LIMITED
- RICHARD TUAdirector of
- RICHARD TUAlegal representative of
- RICHARD TUAshareholder of