NANCY BUHAGIAR
NANCY BUHAGIAR — Maltese company (icij:icijol-56030030). 16 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.
- NANCY BUHAGIAR
- WORLD MARKETING SERVICES LIMITED· director of
- WORLD MARKETING AND MANUFACTURING LTD· director of
- WORLD MARKETING EUROPE LIMITED· director of
- BEEWORKS CO LTD· director of
- DYNO MALTA LIMITED· director of
- WORLD MARKETING LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for NANCY BUHAGIAR — 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 NANCY BUHAGIAR 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 NANCY BUHAGIAR is behind a paywall — everything we hold on this subject is already on this page.
People & control
5 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.
- BEEWORKS CO LTDAlso holds roles at 5 other companies
- TREVOR BUHAGIARdirector of
- TREVOR BUHAGIARlegal representative of
- TREVOR BUHAGIARsecretary of
- DYNO MALTA LIMITEDAlso holds roles at 5 other companies
- TREVOR BUHAGIARdirector of
- TREVOR BUHAGIARlegal representative of
- TREVOR BUHAGIARsecretary of
- WORLD MARKETING EUROPE LIMITEDAlso holds roles at 5 other companies
- TREVOR MARIO BUHAGIARdirector of
- TREVOR MARIO BUHAGIARlegal representative of
- TREVOR MARIO BUHAGIARshareholder of
- WORLD MARKETING LIMITEDAlso holds roles at 3 other companies
- TREVOR MARIO BUHAGIARshareholder of
- ANDREW CHETCUTI GANADOsecretary of
- MARIO BUHAGIARshareholder of
- WORLD MARKETING SERVICES LIMITEDAlso holds roles at 6 other companies
- TREVOR MARIO BUHAGIARdirector of
- TREVOR MARIO BUHAGIARlegal representative of
- TREVOR MARIO BUHAGIARsecretary of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns NANCY BUHAGIAR?
- What is NANCY BUHAGIAR's risk level?
- Where does NANCY BUHAGIAR appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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