LOUISE BUSUTTIL
LOUISE BUSUTTIL — Maltese company (icij:icijol-56041921). 23 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.
- LOUISE BUSUTTIL
- GEE LIMITED· secretary of
- LEE LIMITED· director of
- DEE LIMITED· director of
- CHARLES DARMANIN & CO. LTD.· director of
- MANIN LIMITED· director of
- LD LIMITED· director of
- GIORGI CARL LIMITED· director of
- LCL INVESTMENTS LTD.· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for LOUISE BUSUTTIL — 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 LOUISE BUSUTTIL 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 LOUISE BUSUTTIL is behind a paywall — everything we hold on this subject is already on this page.
People & control
8 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.
- CHARLES DARMANIN & CO. LTD.Also holds roles at 11 other companies
- DONALD DARMANINdirector of
- DONALD DARMANINlegal representative of
- CHARLES DARMANINdirector of
- DEE LIMITEDAlso holds roles at 6 other companies
- DONALD DARMANINdirector of
- DONALD DARMANINshareholder of
- CHARLES DARMANINdirector of
- GEE LIMITEDAlso holds roles at 4 other companies
- GEORGE DARMANINdirector of
- GEORGE DARMANINshareholder of
- LAWRENCE SAID DUDLEY WARDdirector of
- GIORGI CARL LIMITEDAlso holds roles at 8 other companies
- MARIA GRAZIA K/A GRAZIELLA DELIAshareholder of
- DANIELA MCHARGshareholder of
- CHARLES DARMANINdirector of
- LCL INVESTMENTS LTD.Also holds roles at 4 other companies
- CHARLES DARMANINdirector of
- CHARLES DARMANINshareholder of
- LAWRENCE SAID DUDLEY WARDdirector of
- LD LIMITEDAlso holds roles at 6 other companies
- DONALD DARMANINshareholder of
- CHARLES DARMANINdirector of
- CHARLES DARMANINlegal representative of
- LEE LIMITEDAlso holds roles at 3 other companies
- DONALD DARMANINdirector of
- DONALD DARMANINshareholder of
- GEORGE DARMANINdirector of
- MANIN LIMITEDAlso holds roles at 6 other companies
- DONALD DARMANINshareholder of
- CHARLES DARMANINdirector of
- CHARLES DARMANINlegal representative of
8 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LOUISE BUSUTTIL?
- What is LOUISE BUSUTTIL's risk level?
- Where does LOUISE BUSUTTIL appear across sources?
Community intel
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