LUDGARO K/A RICHARD SAMMUT
LUDGARO K/A RICHARD SAMMUT — Maltese company (icij:icijol-56049838). 2 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.
- LUDGARO K/A RICHARD SAMMUT
- BURDNARA LIMITED· shareholder of
- CURMI TRANSPORT SERVICE· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for LUDGARO K/A RICHARD SAMMUT — 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 LUDGARO K/A RICHARD SAMMUT 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 LUDGARO K/A RICHARD SAMMUT is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- BURDNARA LIMITEDAlso holds roles at 64 other companies
- GHAQDA KOPERATIVA TAL-BURDNARA (1987)shareholder of
- SALVATORE VELLAdirector of
- SALVATORE VELLAlegal representative of
- CURMI TRANSPORT SERVICEAlso holds roles at 3 other companies
- RENALD CURMIlegal representative of
- RENALD CURMIshareholder of
- CARMELO CURMIshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LUDGARO K/A RICHARD SAMMUT?
- What is LUDGARO K/A RICHARD SAMMUT's risk level?
- Where does LUDGARO K/A RICHARD SAMMUT 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 LUDGARO K/A RICHARD SAMMUT — nothing is disclosed before that.