LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
CHRIS DEGIORGIO is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- CHRIS DEGIORGIO
- NARAI CO LTD· liquidator of
- FBS (MARITIME INVESTMENTS) LIMITED· director of
- FRANCIS BUSUTTIL & SONS (MARKETING ) LIMITED· director of
- MEDINA FOOD MANUFACTURING COMPANY LIMITED· director of
- FOSTER CLARK PRODUCTS LIMITED· director of
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Directorship network
29 other rolesWhere 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.
NARAI CO LTD
- OSCAR CARUANA MONTALDOdirector of
FBS (MARITIME INVESTMENTS) LIMITED
- JOSEPH J. VELLAsecretary of
- JEAN PAUL BUSUTTILdirector of
- JEAN PAUL BUSUTTILlegal representative of
- MICHAEL BUSUTTILdirector of
- MICHAEL BUSUTTILlegal representative of
- JOSEPH BUSUTTILdirector of
- JOSEPH BUSUTTILlegal representative of
- FRANCIS BUSUTTIL & SONS LIMITEDshareholder of
- MEDINA FOOD MANUFACTURING COMPANY LIMITEDshareholder of
FRANCIS BUSUTTIL & SONS (MARKETING ) LIMITED
- JOSEPH J. VELLAsecretary of
- MICHAEL BUSUTTILdirector of
- JOSEPH BUSUTTIL JNRdirector of
- JOSEPH BUSUTTIL JNRlegal representative of
- FRANCIS BUSUTTIL & SONS LIMITEDshareholder of
- B & S CONTRACTORS LIMITEDshareholder of
MEDINA FOOD MANUFACTURING COMPANY LIMITED
- JOSEPH J. VELLAsecretary of
- FRANCO BUSUTTILdirector of
- MICHAEL BUSUTTILdirector of
- JOSEPH BUSUTTIL JNRdirector of
- FRANCIS BUSUTTIL & SONS LIMITEDshareholder of
- B & S CONTRACTORS LIMITEDshareholder of
FOSTER CLARK PRODUCTS LIMITED
- JOSEPH J. VELLAsecretary of
- HENRY SMITHdirector of
- MICHAEL BUSUTTILdirector of
- JOSEPH BUSUTTILdirector of
- JOSEPH BUSUTTILlegal representative of
- FRANCIS BUSUTTIL & SONS LIMITEDshareholder of
- B & S CONTRACTORS LIMITEDshareholder of