MARCO GAFFARENA
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.
- MARCO GAFFARENA
- TAL-BAHRIJA COMPANY LIMITED· director of
- GAFFARENA HOLDINGS LIMITED· secretary of
- ZEBBUG COMPANY LIMITED· director of
- ALFACLASS DEVELOPERS LIMITED· director of
- J. GAFF SERVICE STATION LIMITED· director of
- OCRAM CONSTRUCTION CO. LTD· director of
- DEEP BLUE FISHERIES LIMITED· director of
- INTERNATIONAL TOBACCO (MALTA) LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARCO GAFFARENA — 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 MARCO GAFFARENA 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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People & control
6 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.
- ALFACLASS DEVELOPERS LIMITEDAlso holds roles at 12 other companies
- CHARLES ANTHONY GAFFARENAshareholder of
- ANGELE BUHAGIARdirector of
- ANGELE BUHAGIARlegal representative of
- GAFFARENA HOLDINGS LIMITEDAlso holds roles at 11 other companies
- MARYANN BUHAGIAR GAFFARENAshareholder of
- DOREEN MAGRO GAFFARENAshareholder of
- JOSEPH GAFFARENAlegal representative of
- INTERNATIONAL TOBACCO (MALTA) LIMITEDAlso holds roles at 6 other companies
- INTERNATIONAL TOBACCO PLCshareholder of
- JOSEPH M SAMMUTdirector of
- JOSEPH M SAMMUTlegal representative of
- J. GAFF SERVICE STATION LIMITEDAlso holds roles at 11 other companies
- MARYANN BUHAGIAR GAFFARENAshareholder of
- DOREEN MAGRO GAFFARENAshareholder of
- JOSEPH GAFFARENAdirector of
- TAL-BAHRIJA COMPANY LIMITEDAlso holds roles at 3 other companies
- JOSEPH GAFFARENAdirector of
- ROMINA GAFFARENAsecretary of
- GAFFARENA HOLDINGS LIMITEDshareholder of
6 parties · 0 current. Ceased and resigned records are retained as history.