JEAN PAUL BUSUTTIL
JEAN PAUL BUSUTTIL — Maltese company (icij:icijol-56012432). 23 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.
- JEAN PAUL BUSUTTIL
- BAG INVESTMENTS CO. LTD· director of
- FBS (MARITIME INVESTMENTS) LIMITED· director of
- B & S MANUFACTURING LIMITED· director of
- B & S EXPORTS LIMITED· director of
- SANSUNA ESTATES CO LIMITED· director of
- SUNRISE SOLUTIONS CO LIMITED· director of
- B & S CONTRACTORS LIMITED· director of
- LUXURY LIVING TECHNOLOGIES LIMITED· director of
- SEWDA RENEWABLE ENERGIES LIMITED· director of
- T & L HOLDINGS LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JEAN PAUL BUSUTTIL — 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 JEAN PAUL BUSUTTIL is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on JEAN PAUL BUSUTTIL is behind a paywall — everything we hold on this subject is already on this page.
People & control
10 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.
- B & S CONTRACTORS LIMITEDAlso holds roles at 27 other companies
- MICHAEL, SIMONE, MARIA BUSUTTIL, PACE, SCHAERRERshareholder of
- JOSEPH J. VELLAsecretary of
- FRANCO BUSUTTILshareholder of
- B & S EXPORTS LIMITEDAlso holds roles at 11 other companies
- JOSEPH J. VELLAsecretary of
- SUZANNE BUSUTTILdirector of
- SUZANNE BUSUTTILlegal representative of
- B & S MANUFACTURING LIMITEDAlso holds roles at 11 other companies
- JOSEPH J. VELLAsecretary of
- SUZANNE BUSUTTILdirector of
- SUZANNE BUSUTTILlegal representative of
- BAG INVESTMENTS CO. LTDAlso holds roles at 4 other companies
- SOPHIE ANN BUSUTTILshareholder of
- MIRJAM BUSUTTILdirector of
- MIRJAM BUSUTTILlegal representative of
- FBS (MARITIME INVESTMENTS) LIMITEDAlso holds roles at 9 other companies
- JOSEPH J. VELLAsecretary of
- MICHAEL BUSUTTILdirector of
- MICHAEL BUSUTTILlegal representative of
- LUXURY LIVING TECHNOLOGIES LIMITEDAlso holds roles at 5 other companies
- Godfrey Formosadirector of
- Godfrey Formosalegal representative of
- Godfrey Formosasecretary of
- SANSUNA ESTATES CO LIMITEDAlso holds roles at 3 other companies
- MIRJAM BUSUTTILdirector of
- MIRJAM BUSUTTILlegal representative of
- BAG INVESTMENTS CO. LTDshareholder of
- SEWDA RENEWABLE ENERGIES LIMITEDAlso holds roles at 2 other companies
- JOHN REFALOsecretary of
- CAVALIER TRUST SERVICES LIMITEDshareholder of
- SUNRISE SOLUTIONS CO LIMITEDAlso holds roles at 4 other companies
- VINCENT CARUANAdirector of
- VINCENT CARUANAlegal representative of
- BAG INVESTMENTS CO. LTDshareholder of
- T & L HOLDINGS LIMITEDAlso holds roles at 9 other companies
- FRANCO BUSUTTILdirector of
- FRANCO BUSUTTILlegal representative of
- LOUIANA BUSUTTILdirector of
10 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JEAN PAUL BUSUTTIL?
- What is JEAN PAUL BUSUTTIL's risk level?
- Where does JEAN PAUL BUSUTTIL appear across sources?
Community intel
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