KRISTINE BUHAGIAR
KRISTINE BUHAGIAR — Maltese company (icij:icijol-56022741). 7 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.
- KRISTINE BUHAGIAR
- MAYFLOWER AUTOMOBILES LIMITED· director of
- NORTH LODGE HOLDINGS LIMITED· shareholder of
- HEALTHCARE FIRST LIMITED· director of
- JASMINE NURSING HOME LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for KRISTINE BUHAGIAR — 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 KRISTINE BUHAGIAR is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on KRISTINE BUHAGIAR is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 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.
- HEALTHCARE FIRST LIMITEDAlso holds roles at 6 other companies
- ANGELLE FALZONdirector of
- ANGELLE FALZONsecretary of
- RYAN BUHAGIARdirector of
- JASMINE NURSING HOME LIMITEDAlso holds roles at 13 other companies
- ANGELLE FALZONdirector of
- ANGELLE FALZONlegal representative of
- ANGELLE FALZONsecretary of
- MAYFLOWER AUTOMOBILES LIMITEDAlso holds roles at 11 other companies
- ANGELLE FALZONdirector of
- ANGELLE FALZONlegal representative of
- ANGELLE FALZONsecretary of
- NORTH LODGE HOLDINGS LIMITEDAlso holds roles at 6 other companies
- ANGELE FALZONsecretary of
- ANGELE FALZONshareholder of
- RYAN BUHAGIARshareholder of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns KRISTINE BUHAGIAR?
- What is KRISTINE BUHAGIAR's risk level?
- Where does KRISTINE BUHAGIAR appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for KRISTINE BUHAGIAR — nothing is disclosed before that.