LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 10
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
CARMEN BUSUTTIL NAUDI is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- CARMEN BUSUTTIL NAUDI
- PISANI BROTHERS LIMITED· director of
- INTAKUR LIMITED· director of
- IVY HOLDINGS LIMITED· director of
/04
Directorship network
26 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.
PISANI BROTHERS LIMITED
- ALFRED PISANIdirector of
- ALFRED PISANIlegal representative of
- ALFRED PISANIsecretary of
- ALFRED PISANIshareholder of
- GEORGE PISANIdirector of
- GEORGE PISANIlegal representative of
- VICTOR PISANIdirector of
- VICTOR PISANIlegal representative of
- VICTOR PISANIshareholder of
- ROSANNE FENECHdirector of
- ROSANNE FENECHlegal representative of
- ROSANNE FENECHshareholder of
- JOSEPH PISANIdirector of
- JOSEPH PISANIlegal representative of
- JOSEPH PISANIshareholder of
- PAKA LIMITEDshareholder of
- INTAKUR LIMITEDshareholder of
INTAKUR LIMITED
- NOEL BUSUTTIL NAUDIdirector of
- NOEL BUSUTTIL NAUDIshareholder of
- KURT BUSUTTIL NAUDIshareholder of
- IAN BUSUTTIL NAUDIdirector of
- IAN BUSUTTIL NAUDIshareholder of
IVY HOLDINGS LIMITED
- NOEL BUSUTTIL NAUDIdirector of
- NOEL BUSUTTIL NAUDIshareholder of
- KURT BUSUTTIL NAUDIshareholder of
- IAN BUSUTTIL NAUDIshareholder of