DAVID RAPHAEL BUSUTTIL
DAVID RAPHAEL BUSUTTIL — Maltese company (icij:icijol-56055312). 24 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.
- DAVID RAPHAEL BUSUTTIL
- ACCORD INSURANCE BROKERS PCC LTD· director of
- Smart Technologies Limited· director of
- TETHYS OIL SUPPLIES & SERVICES LIMITED· director of
- M. DEMAJO MARITIME SERVICES LIMITED· director of
- BENCINI DEMAJO CORPORATE SERVICES LIMITED· director of
- BAJDEM LIMITED· director of
- TEMPSINMALTA LIMITED· director of
- GIVING BACK LIMITED· director of
- ONLINE TOURISM PLATFORMS LIMITED· director of
- FABLAB MALTA LIMITED· director of
- INTER VALUE LIMITED· director of
- INNOVATIVE WORKFORCE SOLUTIONS LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for DAVID RAPHAEL 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 DAVID RAPHAEL 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 DAVID RAPHAEL BUSUTTIL is behind a paywall — everything we hold on this subject is already on this page.
People & control
12 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.
- ACCORD INSURANCE BROKERS PCC LTDAlso holds roles at 13 other companies
- GODWIN BENCINIdirector of
- GODWIN BENCINIlegal representative of
- GODWIN BENCINIshareholder of
- BAJDEM LIMITEDAlso holds roles at 9 other companies
- STEPHEN FENECHdirector of
- STEPHEN FENECHlegal representative of
- MARK BAJADAdirector of
- BENCINI DEMAJO CORPORATE SERVICES LIMITEDAlso holds roles at 10 other companies
- ANTHONY ROSSIsecretary of
- GODWIN BENCINIdirector of
- GODWIN BENCINIlegal representative of
- FABLAB MALTA LIMITEDAlso holds roles at 12 other companies
- ANTHONY ROSSIsecretary of
- DAVID FELICEdirector of
- DAVID FELICElegal representative of
- GIVING BACK LIMITEDAlso holds roles at 8 other companies
- RACHEL BALZAN DEMAJOdirector of
- RACHEL BALZAN DEMAJOlegal representative of
- ANTHONY ROSSIlegal representative of
- INNOVATIVE WORKFORCE SOLUTIONS LIMITEDAlso holds roles at 7 other companies
- ANTHONY ROSSIsecretary of
- ROBERT KENNETH GOODMANdirector of
- ROBERT KENNETH GOODMANlegal representative of
- INTER VALUE LIMITEDAlso holds roles at 5 other companies
- GRAHAM BENCINIsecretary of
- HANG LE THI THUdirector of
- HANG LE THI THUlegal representative of
- M. DEMAJO MARITIME SERVICES LIMITEDAlso holds roles at 7 other companies
- FRANCESCA GALEAdirector of
- FRANCESCA GALEAlegal representative of
- FRANCESCA GALEAsecretary of
- ONLINE TOURISM PLATFORMS LIMITEDAlso holds roles at 7 other companies
- PIER LUCA DEMAJOdirector of
- PIER LUCA DEMAJOlegal representative of
- ALAN CAMILLERIdirector of
- Smart Technologies LimitedAlso holds roles at 14 other companies
- KENNETH SPITERIdirector of
- KENNETH SPITERIlegal representative of
- JULIAN PACE BONELLOdirector of
- TEMPSINMALTA LIMITEDAlso holds roles at 11 other companies
- RACHEL BALZAN DEMAJOdirector of
- RACHEL BALZAN DEMAJOlegal representative of
- ANTHONY ROSSIsecretary of
- TETHYS OIL SUPPLIES & SERVICES LIMITEDAlso holds roles at 10 other companies
- ANTHONY ROSSIlegal representative of
- ANTHONY ROSSIsecretary of
- HERMAN MICELI DEMAJOdirector of
12 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DAVID RAPHAEL BUSUTTIL?
- What is DAVID RAPHAEL BUSUTTIL's risk level?
- Where does DAVID RAPHAEL BUSUTTIL appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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