AARON MARIUS BUGEJA
AARON MARIUS BUGEJA — Maltese company (icij:icijol-56025559). 5 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.
- AARON MARIUS BUGEJA
- L M EXPRESS COMPANY LIMITED· secretary of
- INTERLEX MANAGEMENT SERVICES LIMITED· director of
- GLOBAL CONSTRUCTION LIMITED· liquidator of
- S & J (EUROASIA LINK) LIMITED· secretary of
- TUBELINE LIMITED· legal representative of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for AARON MARIUS BUGEJA — 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 AARON MARIUS BUGEJA 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 AARON MARIUS BUGEJA 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.
- GLOBAL CONSTRUCTION LIMITEDAlso holds roles at 4 other companies
- DAVID GRECHsecretary of
- IRINA MARKOSSOVAdirector of
- IRINA MARKOSSOVAlegal representative of
- INTERLEX MANAGEMENT SERVICES LIMITEDAlso holds roles at 3 other companies
- FRANK CHETCUTI DIMECHdirector of
- GODWIN CAMILLERIliquidator of
- INTERLEX CORPORATE SERVICES LTD ( D 4683 )secretary of
- L M EXPRESS COMPANY LIMITEDAlso holds roles at 3 other companies
- MICHAEL I LICARIdirector of
- JOSEPH EL SADIGliquidator of
- ETIENNE LICARIdirector of
- S & J (EUROASIA LINK) LIMITEDAlso holds roles at 4 other companies
- JOHNNY LINdirector of
- SARA KUOdirector of
- HENRY BONNICIdirector of
- TUBELINE LIMITEDAlso holds roles at 7 other companies
- MICHAEL I LICARIdirector of
- MICHAEL I LICARIlegal representative of
- MICHAEL I LICARIsecretary of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns AARON MARIUS BUGEJA?
- What is AARON MARIUS BUGEJA's risk level?
- Where does AARON MARIUS BUGEJA appear across sources?
Community intel
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