LIVE · CORPUS
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evidence coverage · reading…
Coverage — measured
- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Legal entityHigh
MICHAEL BUGEJA
MICHAEL BUGEJA — Maltese company (icij:icijol-56055843). 173 holdings. Cited to 1 registry.
ICIJ icijol-56055843Organization
/01
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
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MICHAEL BUGEJA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Monitoring
Coverage of MICHAEL BUGEJA 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
56 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.
- 228/229 LIMITEDAlso holds roles at 5 other companies
- INGRID BIANCOliquidator of
- ALEXANDER GRECHdirector of
- ALEXANDER GRECHlegal representative of
- 81 & 82 LTDAlso holds roles at 8 other companies
- RAYMOND CAMILLERIdirector of
- RAYMOND CAMILLERIlegal representative of
- RAYMOND CAMILLERIsecretary of
- ABELA & BUGEJA LIMITEDAlso holds roles at 4 other companies
- JOSEPH ABELAdirector of
- JOSEPH ABELAlegal representative of
- JOSEPH ABELAshareholder of
- BAHRIJA PROPERTY DEVELOPMENTS LIMITEDAlso holds roles at 5 other companies
- INGRID BIANCOliquidator of
- CARMEL CORTISdirector of
- CARMEL CORTISlegal representative of
- BARTOLO & BUGEJA LIMITEDAlso holds roles at 9 other companies
- NATHAN BARTOLOdirector of
- NATHAN BARTOLOlegal representative of
- NATHAN BARTOLOshareholder of
- BEST PROPERTIES LIMITEDAlso holds roles at 3 other companies
- ANTHONY BUGEJAdirector of
- ERIC VELLAdirector of
- NICOLETTE CASSARliquidator of
- BILOM CONSTRUCTION LTDAlso holds roles at 3 other companies
- GILBERT BUGEJAdirector of
- GILBERT BUGEJAlegal representative of
- GILBERT BUGEJAshareholder of
- BILOM FINISHINGS LIMITEDAlso holds roles at 6 other companies
- GILBERT BUGEJAdirector of
- GILBERT BUGEJAlegal representative of
- GILBERT BUGEJAshareholder of
- BILOM HOLDINGS COMPANY LIMITEDAlso holds roles at 2 other companies
- GILBERT BUGEJAshareholder of
- INGRID BIANCOliquidator of
- BILOM HOLIDAYS LIMITEDAlso holds roles at 2 other companies
- GILBERT BUGEJAshareholder of
- LAURA BUGEJAshareholder of
- Bilom Properties Ltd.Also holds roles at 3 other companies
- GILBERT BUGEJAdirector of
- GILBERT BUGEJAlegal representative of
- GILBERT BUGEJAshareholder of
- BILOM TILES & DECOR LIMITEDAlso holds roles at 7 other companies
- NATHAN BARTOLOdirector of
- NATHAN BARTOLOlegal representative of
- NATHAN BARTOLOshareholder of
- BIRGUMA HEIGHTS DEVELOPMENTS LIMITEDAlso holds roles at 7 other companies
- PAUL VELLAdirector of
- PAUL VELLAlegal representative of
- PAUL VELLAsecretary of
- BLMG LIMITEDAlso holds roles at 3 other companies
- GILBERT BUGEJAshareholder of
- LAURA BARTOLOlegal representative of
- LAURA BARTOLOshareholder of
- BUGEJA & DENISE LIMITEDAlso holds roles at 4 other companies
- LAURA BARTOLOlegal representative of
- DENISE MARSTONdirector of
- DENISE MARSTONshareholder of
- BUGEJA & DESIRA LTD.Also holds roles at 7 other companies
- MARIO DESIRAshareholder of
- GILBERT BUGEJAshareholder of
- LAURA BUGEJAsecretary of
- BUGEJA & GAMA LTDAlso holds roles at 4 other companies
- Nathan Bartoloshareholder of
- GILBERT BUGEJAshareholder of
- LAURA BARTOLOshareholder of
- BUGEJA & GATT COMPANY LIMITEDAlso holds roles at 2 other companies
- ALEX MAMOliquidator of
- PHILIP GATTdirector of
- Bugeja Developments LimitedAlso holds roles at 7 other companies
- GILBERT BUGEJAdirector of
- GILBERT BUGEJAlegal representative of
- GILBERT BUGEJAshareholder of
- CALLISTO DEVELOPERS LIMITEDAlso holds roles at 5 other companies
- LAURA BARTOLOsecretary of
- MICHAEL ATTARDdirector of
- MICHAEL ATTARDlegal representative of
- CASTLE TOWERS LIMITEDAlso holds roles at 10 other companies
- KEVIN BORGdirector of
- JOHN SCIBERRASdirector of
- JOHN SCIBERRASlegal representative of
- CLIFFHANGER DEVELOPMENTS LIMITEDAlso holds roles at 1 other company
- BILOM & BUGEJA LIMITEDshareholder of
- CORTIS & BUGEJA PROPERTIES LIMITEDAlso holds roles at 4 other companies
- INGRID BIANCOliquidator of
- CARMEL CORTISdirector of
- CARMEL CORTISlegal representative of
- CRAIG & BUGEJA LIMITEDAlso holds roles at 8 other companies
- OLIVER OSTHUSdirector of
- OLIVER OSTHUSlegal representative of
- OLIVER OSTHUSsecretary of
- CRYSTAL DEVELOPMENTS CO. LTDAlso holds roles at 2 other companies
- INGRID BIANCOliquidator of
- LECCA LECCA LIMITEDshareholder of
- DEBONAIR PROPERTIES LIMITEDAlso holds roles at 3 other companies
- ANTHONY AQUILINAdirector of
- ANTHONY AQUILINAlegal representative of
- ANTHONY AQUILINAshareholder of
- EXCEL PROPERTIES LIMITEDAlso holds roles at 2 other companies
- INGRID BIANCOliquidator of
- PAUL FALZONshareholder of
- G & L BUGEJA LIMITEDAlso holds roles at 7 other companies
- GILBERT BUGEJAdirector of
- GILBERT BUGEJAlegal representative of
- GILBERT BUGEJAsecretary of
- GALSCER & BILOM LIMITEDAlso holds roles at 5 other companies
- CHARLES SCERRIshareholder of
- IVAN AZZOPARDIliquidator of
- CARMEL GALEAdirector of
- KTF LIMITEDAlso holds roles at 9 other companies
- CHRISTOPHER CILIAdirector of
- CHRISTOPHER CILIAlegal representative of
- CHRISTOPHER CILIAshareholder of
- LAYTON LIMITEDAlso holds roles at 2 other companies
- INGRID BIANCOliquidator of
- CARMEL CORTISshareholder of
- LECCA LECCA LIMITEDAlso holds roles at 3 other companies
- INGRID BIANCOliquidator of
- VELLA GINOsecretary of
- POINT ESTATES LIMITEDshareholder of
- M & R LIMITEDAlso holds roles at 9 other companies
- LAURA BARTOLO BUGEJAdirector of
- LAURA BARTOLO BUGEJAlegal representative of
- LAURA BARTOLO BUGEJAsecretary of
- M3D LIMITEDAlso holds roles at 7 other companies
- DAVID XUEREBshareholder of
- INGRID BIANCOliquidator of
- Mariella SCERRIdirector of
- MAD CATERING LIMITEDAlso holds roles at 7 other companies
- MARIO DESIRAdirector of
- MARIO DESIRAlegal representative of
- MARIO DESIRAshareholder of
- MARINA WHARF LIMITEDAlso holds roles at 8 other companies
- CARMEL FARRUGIAdirector of
- CARMEL FARRUGIAlegal representative of
- CARMEL FARRUGIAsecretary of
- MBGV PROPERTIES LIMITEDAlso holds roles at 5 other companies
- CARMEL FARRUGIAdirector of
- CARMEL FARRUGIAlegal representative of
- CARMEL FARRUGIAsecretary of
- MEDITERRANEAN CONSTRUCTION LIMITEDAlso holds roles at 6 other companies
- IVAN AZZOPARDIliquidator of
- WILLIAM SPITERI BAILEYdirector of
- WILLIAM SPITERI BAILEYsecretary of
- MEMABI DEVELOPMENTS LIMITEDAlso holds roles at 10 other companies
- MICHAEL MONTANARO GAUCIdirector of
- MICHAEL MONTANARO GAUCIlegal representative of
- MICHAEL MONTANARO GAUCIsecretary of
- MKL PROPERTIES LTDAlso holds roles at 11 other companies
- LOUIS COLEIROdirector of
- LOUIS COLEIROlegal representative of
- LOUIS COLEIROsecretary of
- MODERN DWELLINGS LIMITEDAlso holds roles at 2 other companies
- IVAN AZZOPARDIliquidator of
- GILBERT BUGEJAshareholder of
- ORIENTA PROPERTY DEVELOPMENT LIMITEDAlso holds roles at 5 other companies
- PATRICIA ELLULshareholder of
- Mariella SCERRIdirector of
- Mariella SCERRIlegal representative of
- PAULMIC PROPERTIES LIMITEDAlso holds roles at 4 other companies
- IVAN AZZOPARDIliquidator of
- PAUL FALZONdirector of
- PAUL FALZONshareholder of
- POINT ESTATES LIMITEDAlso holds roles at 3 other companies
- NORVAL DESIRAsecretary of
- INGRID BIANCOliquidator of
- SANTA KATERINA DEVELOPMENTS LIMITEDshareholder of
- QUALITY BATHROOM CENTRE LIMITEDAlso holds roles at 2 other companies
- IVAN AZZOPARDIliquidator of
- BILOM HOLDINGS COMPANY LIMITEDshareholder of
- QUALITY BUSINESS LIMITEDAlso holds roles at 5 other companies
- IVAN AZZOPARDIliquidator of
- WILLIAM SPITERI BAILEYdirector of
- WILLIAM SPITERI BAILEYlegal representative of
- QUALITY CONSTRUCTION PRODUCTS LIMITEDAlso holds roles at 5 other companies
- INGRID BIANCOliquidator of
- SIMON DIACONOdirector of
- SIMON DIACONOlegal representative of
- SANTA KATERINA DEVELOPMENTS LIMITEDAlso holds roles at 2 other companies
- INGRID BIANCOliquidator of
- BILOM & BUGEJA LIMITEDshareholder of
- SEAVIEW MARINA REAL ESTATE LIMITEDAlso holds roles at 11 other companies
- CARMEL FARRUGIAdirector of
- CARMEL FARRUGIAlegal representative of
- CARMEL FARRUGIAsecretary of
- SMB DEVELOPMENTS LIMITEDAlso holds roles at 2 other companies
- RAY ABELAliquidator of
- Mariella SCERRIshareholder of
- SOUTHERN DWELLINGS LIMITEDAlso holds roles at 6 other companies
- RONALD GALEAshareholder of
- ANTHONY MUSCATdirector of
- ANTHONY MUSCATlegal representative of
- STRANDFORT LIMITEDAlso holds roles at 10 other companies
- CARMEL FARRUGIAdirector of
- CARMEL FARRUGIAlegal representative of
- MALCOLM CRAIGdirector of
56 parties · 0 current. Ceased and resigned records are retained as history.
/03
Common questions
- Who owns MICHAEL BUGEJA?
- What is MICHAEL BUGEJA's risk level?
- Where does MICHAEL BUGEJA appear across sources?