Who owns MICHAEL BUGEJA?

No ownership or control links for MICHAEL BUGEJA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MICHAEL BUGEJA's risk level?

WhiteIntel flags MICHAEL BUGEJA as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MICHAEL BUGEJA appear across sources?

MICHAEL BUGEJA is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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Dossier

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MICHAEL BUGEJA

Name: MICHAEL BUGEJA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MICHAEL BUGEJA, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 173

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

MICHAEL BUGEJA is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

MICHAEL BUGEJA
- BUGEJA & GATT COMPANY LIMITED· director of
- BILOM COMPANY LIMITED· director of
- CRYSTAL DEVELOPMENTS CO. LTD· director of
- SANTA KATERINA DEVELOPMENTS LIMITED· director of
- MEDITERRANEAN CONSTRUCTION LIMITED· director of
- BILOM HOLDINGS COMPANY LIMITED· director of
- 228/229 LIMITED· director of
- SMB DEVELOPMENTS LIMITED· director of
- PAULMIC PROPERTIES LIMITED· director of
- M3D LIMITED· director of
- QUALITY BATHROOM CENTRE LIMITED· director of
- QUALITY CONSTRUCTION PRODUCTS LIMITED· director of
- EXCEL PROPERTIES LIMITED· director of
- QUALITY BUSINESS LIMITED· director of
- BEST PROPERTIES LIMITED· director of
- BLUE SALT LIMITED· director of
- MBGV PROPERTIES LIMITED· shareholder of
- CLIFFHANGER DEVELOPMENTS LIMITED· director of
- LAYTON LIMITED· director of
- GALSCER & BILOM LIMITED· director of
- MEMABI DEVELOPMENTS LIMITED· director of
- LECCA LECCA LIMITED· director of
- BAHRIJA PROPERTY DEVELOPMENTS LIMITED· director of
- POINT ESTATES LIMITED· director of
- CORTIS & BUGEJA PROPERTIES LIMITED· director of
- SEAVIEW MARINA REAL ESTATE LIMITED· shareholder of
- BILOM & BUGEJA LIMITED· director of
- 4 BEES LIMITED· director of
- STRANDFORT LIMITED· director of
- MARINA WHARF LIMITED· shareholder of
- SOUTHERN DWELLINGS LIMITED· director of
- KTF LIMITED· director of
- CASTLE TOWERS LIMITED· shareholder of
- DEBONAIR PROPERTIES LIMITED· director of
- MODERN DWELLINGS LIMITED· director of
- ORIENTA PROPERTY DEVELOPMENT LIMITED· shareholder of
- BIRGUMA HEIGHTS DEVELOPMENTS LIMITED· shareholder of
- MKL PROPERTIES LTD· director of
- ABELA & BUGEJA LIMITED· director of
- CRAIG & BUGEJA LIMITED· shareholder of
- Bilom Properties Ltd.· director of
- BILOM CONSTRUCTION LTD· director of
- BLMG LIMITED· director of
- TAN-NADUR LIMITED· director of
- Bugeja Developments Limited· director of
- 81 & 82 LTD· director of
- G & L BUGEJA LIMITED· director of
- BILOM FINISHINGS LIMITED· director of
- BUGEJA & DENISE LIMITED· director of
- BARTOLO & BUGEJA LIMITED· secretary of
- BILOM TILES & DECOR LIMITED· director of
- MAD CATERING LIMITED· director of
- M & R LIMITED· director of
- BUGEJA & DESIRA LTD.· director of
- CALLISTO DEVELOPERS LIMITED· director of
- BILOM HOLIDAYS LIMITED· director of
- BUGEJA & GAMA LTD· director of

/04

Directorship network

276 other roles

Where 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.

BUGEJA & GATT COMPANY LIMITED

ALEX MAMOliquidator of
PHILIP GATTdirector of

CRYSTAL DEVELOPMENTS CO. LTD

INGRID BIANCOliquidator of
LECCA LECCA LIMITEDshareholder of

SANTA KATERINA DEVELOPMENTS LIMITED

INGRID BIANCOliquidator of
BILOM & BUGEJA LIMITEDshareholder of

MEDITERRANEAN CONSTRUCTION LIMITED

IVAN AZZOPARDIliquidator of
WILLIAM SPITERI BAILEYdirector of
WILLIAM SPITERI BAILEYsecretary of
WILLIAM SPITERI BAILEYshareholder of
DAVID XUEREBdirector of
DAVID XUEREBshareholder of

BILOM HOLDINGS COMPANY LIMITED

GILBERT BUGEJAshareholder of
INGRID BIANCOliquidator of

228/229 LIMITED

INGRID BIANCOliquidator of
ALEXANDER GRECHdirector of
ALEXANDER GRECHlegal representative of
BILOM COMPANY LIMITEDshareholder of
1999 LIMITEDshareholder of

SMB DEVELOPMENTS LIMITED

RAY ABELAliquidator of
Mariella SCERRIshareholder of

PAULMIC PROPERTIES LIMITED

IVAN AZZOPARDIliquidator of
PAUL FALZONdirector of
PAUL FALZONshareholder of
SANTA KATERINA DEVELOPMENTS LIMITEDshareholder of

M3D LIMITED

DAVID XUEREBshareholder of
INGRID BIANCOliquidator of
Mariella SCERRIdirector of
Mariella SCERRIsecretary of
Mariella SCERRIshareholder of
MAURICE MIZZIdirector of
MAURICE MIZZIshareholder of

QUALITY BATHROOM CENTRE LIMITED

IVAN AZZOPARDIliquidator of
BILOM HOLDINGS COMPANY LIMITEDshareholder of

QUALITY CONSTRUCTION PRODUCTS LIMITED

INGRID BIANCOliquidator of
SIMON DIACONOdirector of
SIMON DIACONOlegal representative of
SIMON DIACONOsecretary of
SIMON DIACONOshareholder of

EXCEL PROPERTIES LIMITED

INGRID BIANCOliquidator of
PAUL FALZONshareholder of

QUALITY BUSINESS LIMITED

IVAN AZZOPARDIliquidator of
WILLIAM SPITERI BAILEYdirector of
WILLIAM SPITERI BAILEYlegal representative of
WILLIAM SPITERI BAILEYsecretary of
WILLIAM SPITERI BAILEYshareholder of

BEST PROPERTIES LIMITED

ANTHONY BUGEJAdirector of
ERIC VELLAdirector of
NICOLETTE CASSARliquidator of

BLUE SALT LIMITED

4 BEES LIMITEDshareholder of

MBGV PROPERTIES LIMITED

CARMEL FARRUGIAdirector of
CARMEL FARRUGIAlegal representative of
CARMEL FARRUGIAsecretary of
VELLA GINOshareholder of
JARROW LIMITEDshareholder of

CLIFFHANGER DEVELOPMENTS LIMITED

BILOM & BUGEJA LIMITEDshareholder of

LAYTON LIMITED

INGRID BIANCOliquidator of
CARMEL CORTISshareholder of

GALSCER & BILOM LIMITED

CHARLES SCERRIshareholder of
IVAN AZZOPARDIliquidator of
CARMEL GALEAdirector of
CARMEL GALEAlegal representative of
CARMEL GALEAshareholder of

MEMABI DEVELOPMENTS LIMITED

MICHAEL MONTANARO GAUCIdirector of
MICHAEL MONTANARO GAUCIlegal representative of
MICHAEL MONTANARO GAUCIsecretary of
MICHAEL MONTANARO GAUCIshareholder of
MALCOLM CRAIGdirector of
MALCOLM CRAIGlegal representative of
MALCOLM CRAIGsecretary of
INGRID BIANCOliquidator of
BILOM & BUGEJA LIMITEDshareholder of
MARALT LIMITEDshareholder of

LECCA LECCA LIMITED

INGRID BIANCOliquidator of
VELLA GINOsecretary of
POINT ESTATES LIMITEDshareholder of

BAHRIJA PROPERTY DEVELOPMENTS LIMITED

INGRID BIANCOliquidator of
CARMEL CORTISdirector of
CARMEL CORTISlegal representative of
CARMEL CORTISshareholder of
GALSCER & BILOM LIMITEDshareholder of

POINT ESTATES LIMITED

NORVAL DESIRAsecretary of
INGRID BIANCOliquidator of
SANTA KATERINA DEVELOPMENTS LIMITEDshareholder of

CORTIS & BUGEJA PROPERTIES LIMITED

INGRID BIANCOliquidator of
CARMEL CORTISdirector of
CARMEL CORTISlegal representative of
CARMEL CORTISshareholder of

SEAVIEW MARINA REAL ESTATE LIMITED

CARMEL FARRUGIAdirector of
CARMEL FARRUGIAlegal representative of
CARMEL FARRUGIAsecretary of
MALCOLM CRAIGdirector of
MALCOLM CRAIGlegal representative of
MALCOLM CRAIGsecretary of
JARROW LIMITEDshareholder of
MBGV PROPERTIES LIMITEDshareholder of
O&N DEVELOPMENTS LIMITEDshareholder of
CRAIG & BUGEJA LIMITEDshareholder of
MARALT LIMITEDshareholder of

BILOM & BUGEJA LIMITED

GILBERT BUGEJAshareholder of

4 BEES LIMITED

GILBERT BUGEJAshareholder of

STRANDFORT LIMITED

CARMEL FARRUGIAdirector of
CARMEL FARRUGIAlegal representative of
MALCOLM CRAIGdirector of
MALCOLM CRAIGlegal representative of
MALCOLM CRAIGsecretary of
INGRID BIANCOliquidator of
VELLA GINOshareholder of
JARROW LIMITEDshareholder of
MBGV PROPERTIES LIMITEDshareholder of
MARALT LIMITEDshareholder of

MARINA WHARF LIMITED

CARMEL FARRUGIAdirector of
CARMEL FARRUGIAlegal representative of
CARMEL FARRUGIAsecretary of
MALCOLM CRAIGdirector of
MALCOLM CRAIGlegal representative of
MALCOLM CRAIGsecretary of
JARROW LIMITEDshareholder of
MARALT LIMITEDshareholder of

SOUTHERN DWELLINGS LIMITED

RONALD GALEAshareholder of
ANTHONY MUSCATdirector of
ANTHONY MUSCATlegal representative of
ANTHONY MUSCATshareholder of
CHARLES GALEAshareholder of
SANDRO SCHEMBRIshareholder of

KTF LIMITED

CHRISTOPHER CILIAdirector of
CHRISTOPHER CILIAlegal representative of
CHRISTOPHER CILIAshareholder of
JONATHAN GATTdirector of
JONATHAN GATTlegal representative of
JONATHAN GATTshareholder of
GEORGE BORGdirector of
GEORGE BORGlegal representative of
GEORGE BORGshareholder of

CASTLE TOWERS LIMITED

KEVIN BORGdirector of
JOHN SCIBERRASdirector of
JOHN SCIBERRASlegal representative of
DIANE BUTTIGIEGsecretary of
NOEL MUSCATliquidator of
GEORGE BORGlegal representative of
GEORGE BORGshareholder of
JJC HOLDINGS LIMITEDshareholder of
B.S. HOLDINGS LIMITEDshareholder of
EARTH HOLDINGS LIMITEDshareholder of

DEBONAIR PROPERTIES LIMITED

ANTHONY AQUILINAdirector of
ANTHONY AQUILINAlegal representative of
ANTHONY AQUILINAshareholder of

MODERN DWELLINGS LIMITED

IVAN AZZOPARDIliquidator of
GILBERT BUGEJAshareholder of

ORIENTA PROPERTY DEVELOPMENT LIMITED

PATRICIA ELLULshareholder of
Mariella SCERRIdirector of
Mariella SCERRIlegal representative of
Mariella SCERRIsecretary of
Mariella SCERRIshareholder of

BIRGUMA HEIGHTS DEVELOPMENTS LIMITED

PAUL VELLAdirector of
PAUL VELLAlegal representative of
PAUL VELLAsecretary of
CARMEL CORTISdirector of
CARMEL CORTISlegal representative of
TISCOR CONSTRUCTION LIMITEDshareholder of
BALLUT BLOCKS SERVICES LIMITEDshareholder of

MKL PROPERTIES LTD

LOUIS COLEIROdirector of
LOUIS COLEIROlegal representative of
LOUIS COLEIROsecretary of
LOUIS COLEIROshareholder of
CHRISTOPHER SPITERIliquidator of
JOSEPH ABELAdirector of
JOSEPH ABELAlegal representative of
JOSEPH ABELAshareholder of
KENNETH COLEIROdirector of
KENNETH COLEIROlegal representative of
KENNETH COLEIROshareholder of

ABELA & BUGEJA LIMITED

JOSEPH ABELAdirector of
JOSEPH ABELAlegal representative of
JOSEPH ABELAshareholder of
INGRID BIANCOliquidator of

CRAIG & BUGEJA LIMITED

OLIVER OSTHUSdirector of
OLIVER OSTHUSlegal representative of
OLIVER OSTHUSsecretary of
MALCOLM CRAIGdirector of
MALCOLM CRAIGlegal representative of
MALCOLM CRAIGsecretary of
O&N DEVELOPMENTS LIMITEDshareholder of
MARALT LIMITEDshareholder of

Bilom Properties Ltd.

GILBERT BUGEJAdirector of
GILBERT BUGEJAlegal representative of
GILBERT BUGEJAshareholder of

BILOM CONSTRUCTION LTD

GILBERT BUGEJAdirector of
GILBERT BUGEJAlegal representative of
GILBERT BUGEJAshareholder of

BLMG LIMITED

GILBERT BUGEJAshareholder of
LAURA BARTOLOlegal representative of
LAURA BARTOLOshareholder of

TAN-NADUR LIMITED

BILOM & BUGEJA LIMITEDshareholder of

Bugeja Developments Limited

GILBERT BUGEJAdirector of
GILBERT BUGEJAlegal representative of
GILBERT BUGEJAshareholder of
LAURA BARTOLOdirector of
LAURA BARTOLOlegal representative of
LAURA BARTOLOsecretary of
LAURA BARTOLOshareholder of

81 & 82 LTD

RAYMOND CAMILLERIdirector of
RAYMOND CAMILLERIlegal representative of
RAYMOND CAMILLERIsecretary of
RAYMOND CAMILLERIshareholder of
MARIO BONNICIdirector of
MARIO BONNICIlegal representative of
MARIO BONNICIsecretary of
MARIO BONNICIshareholder of

G & L BUGEJA LIMITED

GILBERT BUGEJAdirector of
GILBERT BUGEJAlegal representative of
GILBERT BUGEJAsecretary of
GILBERT BUGEJAshareholder of
LAURA BARTOLOdirector of
LAURA BARTOLOlegal representative of
LAURA BARTOLOshareholder of

BILOM FINISHINGS LIMITED

GILBERT BUGEJAdirector of
GILBERT BUGEJAlegal representative of
GILBERT BUGEJAshareholder of
LAURA BARTOLOdirector of
LAURA BARTOLOlegal representative of
LAURA BARTOLOshareholder of

BUGEJA & DENISE LIMITED

LAURA BARTOLOlegal representative of
DENISE MARSTONdirector of
DENISE MARSTONshareholder of
Bugeja Developments Limitedshareholder of

BARTOLO & BUGEJA LIMITED

NATHAN BARTOLOdirector of
NATHAN BARTOLOlegal representative of
NATHAN BARTOLOshareholder of
GILBERT BUGEJAdirector of
GILBERT BUGEJAlegal representative of
GILBERT BUGEJAshareholder of
LAURA BARTOLOdirector of
LAURA BARTOLOlegal representative of
LAURA BARTOLOshareholder of

BILOM TILES & DECOR LIMITED

NATHAN BARTOLOdirector of
NATHAN BARTOLOlegal representative of
NATHAN BARTOLOshareholder of
LAURA BUGEJAdirector of
LAURA BUGEJAlegal representative of
LAURA BUGEJAsecretary of
LAURA BUGEJAshareholder of

MAD CATERING LIMITED

MARIO DESIRAdirector of
MARIO DESIRAlegal representative of
MARIO DESIRAshareholder of
LAURA BUGEJAsecretary of
DARREN DESIRAdirector of
DARREN DESIRAlegal representative of
DARREN DESIRAshareholder of

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
MARIA VICTORIA TUAdirector of
MARIA VICTORIA TUAlegal representative of
MARIA VICTORIA TUAshareholder of

BUGEJA & DESIRA LTD.

MARIO DESIRAshareholder of
GILBERT BUGEJAshareholder of
LAURA BUGEJAsecretary of
LAURA BARTOLOshareholder of
DARREN DESIRAdirector of
DARREN DESIRAlegal representative of
DARREN DESIRAshareholder of

CALLISTO DEVELOPERS LIMITED

LAURA BARTOLOsecretary of
MICHAEL ATTARDdirector of
MICHAEL ATTARDlegal representative of
ATTARD BROS CO. LTD.shareholder of
BLMG LIMITEDshareholder of

BILOM HOLIDAYS LIMITED

GILBERT BUGEJAshareholder of
LAURA BUGEJAshareholder of

BUGEJA & GAMA LTD

Nathan Bartoloshareholder of
GILBERT BUGEJAshareholder of
LAURA BARTOLOshareholder of
GAMA COMPANY LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MICHAEL BUGEJA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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