LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
David Busuttil is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- David Busuttil
- DB SERVICES LTD· director of
- SAILON GROUP LTD· director of
- BUSUTTIL ASSURANCE LTD· director of
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Directorship network
15 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
DB SERVICES LTD
- SILVIO BUSUTTILdirector of
- SILVIO BUSUTTILlegal representative of
- SILVIO BUSUTTILsecretary of
- SILVIO BUSUTTILshareholder of
- RITA BUSUTTILdirector of
- RITA BUSUTTILlegal representative of
- RITA BUSUTTILshareholder of
SAILON GROUP LTD
- SILVIO BUSUTTILdirector of
- SILVIO BUSUTTILlegal representative of
- SILVIO BUSUTTILsecretary of
- SB Fiduciary Limitedshareholder of
BUSUTTIL ASSURANCE LTD
- Silvio Busuttildirector of
- Silvio Busuttillegal representative of
- Silvio Busuttilsecretary of
- Silvio Busuttilshareholder of