Joseph Bugeja
Joseph Bugeja — Maltese company (icij:icijol-56018074). 8 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.
- Joseph Bugeja
- GWU HOLDINGS LIMITED· director of
- GWU PROPERTY HOLDINGS LIMITED· director of
- PAOLA ESTATES LIMITED· director of
- DISTRICT OPERATIONS LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Joseph Bugeja — 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 Joseph Bugeja 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 Joseph Bugeja 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.
- DISTRICT OPERATIONS LIMITEDAlso holds roles at 11 other companies
- ARON MIFSUD BONNICIdirector of
- ARON MIFSUD BONNICIlegal representative of
- ARON MIFSUD BONNICIsecretary of
- GWU HOLDINGS LIMITEDAlso holds roles at 8 other companies
- GENERAL WORKERS UNIONshareholder of
- ARON MIFSUD BONNICIsecretary of
- ROBERT BORGdirector of
- GWU PROPERTY HOLDINGS LIMITEDAlso holds roles at 9 other companies
- ANTHONY ZARBshareholder of
- ARON MIFSUD BONNICIsecretary of
- ROBERT BORGdirector of
- PAOLA ESTATES LIMITEDAlso holds roles at 5 other companies
- SAVIOUR SAMMUTshareholder of
- VICTOR CARACHIdirector of
- VICTOR CARACHIlegal representative of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Joseph Bugeja?
- What is Joseph Bugeja's risk level?
- Where does Joseph Bugeja appear across sources?
Community intel
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