CHALET BULGARI LIMITED
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- CHALET BULGARI LIMITED
- JOSEPH BONELLO· shareholder of
- ARTHUR GALEA SALOMONE· shareholder of
- MARK CUSCHIERI· shareholder of
- JOHN GATT· shareholder of
- EDWIN MINTOFF· shareholder of
- PAUL BONELLO· shareholder of
- ANGELO BUHAGIAR· shareholder of
- VEDUTA ESTATES LIMITED· shareholder of
- IVYANNE HOLDINGS LIMITED· shareholder of
- CUSCHIERI BROTHERS ALUMINIUM LIMITED· shareholder of
- FIRSTCO LIMITED· shareholder of
- BULGARIAN PROPERTY INVESTMENTS LTD· shareholder of
- BULGARIA PROJECTS LIMITED· shareholder of
None in current sources.
28-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on CHALET BULGARI LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Live adverse-media scan on unlock
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
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Exposure snapshot
Contributing chain19 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
12 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.
- ANGELO BUHAGIARAlso holds roles at 143 other companies
- FINCO TRUST (NOMINEE) LIMITEDdirector of
- FINCO TRUST (NOMINEE) LIMITEDlegal representative of
- IMAGE MANUFACTURING SYSTEMS INC LTDsecretary of
- ARTHUR GALEA SALOMONEAlso holds roles at 123 other companies
- SG SERVICES LIMITEDsecretary of
- ANGAR LIMITEDdirector of
- ANGAR LIMITEDshareholder of
- EDWIN MINTOFFAlso holds roles at 5 other companies
- AGMG PROPERTIES LIMITEDdirector of
- AGMG PROPERTIES LIMITEDlegal representative of
- FOLDIER LIMITEDdirector of
- FIRSTCO LIMITEDAlso holds roles at 2 other companies
- FORTRESS DEVELOPMENTS LIMITEDshareholder of
- FINCO CORPORATE SERVICES LIMITEDshareholder of
- JOHN GATTAlso holds roles at 16 other companies
- FSL LIMITEDdirector of
- FSL LIMITEDlegal representative of
- FINCO CORPORATE SERVICES LIMITEDshareholder of
- JOSEPH BONELLOAlso holds roles at 26 other companies
- VICMAR LIMITEDdirector of
- VICMAR LIMITEDlegal representative of
- P B HOLDINGS & SERVICES LIMITEDdirector of
- LEONARD CUSCHERIAlso holds roles at 8 other companies
- L.A.M. COMPANY LIMITEDdirector of
- L.A.M. COMPANY LIMITEDshareholder of
- CUSCHIERI BROTHERS ALUMINIUM LIMITEDdirector of
- MARIO GRIXTIAlso holds roles at 66 other companies
- G & Z CONSTRUCTION LIMITEDdirector of
- G & Z CONSTRUCTION LIMITEDsecretary of
- G & Z CONSTRUCTION LIMITEDshareholder of
- MARK CUSCHIERIAlso holds roles at 13 other companies
- HEALTH PIT OPERATORS LTDdirector of
- HEALTH PIT OPERATORS LTDlegal representative of
- HEALTH PIT OPERATORS LTDshareholder of
- MAURICE MIZZIAlso holds roles at 105 other companies
- MIZZI LIMITEDdirector of
- MIZZI LIMITEDlegal representative of
- ALL ABOUT CAR PARTS LIMITEDdirector of
- PAUL BONELLOAlso holds roles at 107 other companies
- VICMAR LIMITEDshareholder of
- P B HOLDINGS & SERVICES LIMITEDdirector of
- P B HOLDINGS & SERVICES LIMITEDlegal representative of
- VEDUTA ESTATES LIMITEDAlso holds roles at 7 other companies
- VEDUTA PROPERTIES LIMITEDshareholder of
- EXECUTIVE INVESTMENTS LIMITEDdirector of
- EXECUTIVE INVESTMENTS LIMITEDshareholder of
12 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.