LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 14
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
CHARLES BUSUTTIL 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
- CHARLES BUSUTTIL
- CONTINENTAL POSTFORM LIMITED· director of
- KURUNELL COURT COMPANY LIMITED· director of
- AMEX LIMITED· secretary of
- TIPPS & TOOLS COMPANY LIMITED· director of
- POSTFORM SALES & MARKETING LIMITED· director of
- CLASS FURNITURE EXPORT COMPANY LIMITED· shareholder of
- FAIRS & EXHIBITIONS LIMITED· shareholder of
- CONTINENTAL TOPS LIMITED· director of
/04
Directorship network
39 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.
CONTINENTAL POSTFORM LIMITED
- ROSE AGIUSsecretary of
- EMANUEL CHIRCOPdirector of
KURUNELL COURT COMPANY LIMITED
- MARIA ROSARIA CHIRCOPdirector of
- MARIA ROSARIA CHIRCOPlegal representative of
- MARIA ROSARIA CHIRCOPshareholder of
TIPPS & TOOLS COMPANY LIMITED
- CHRISTOPHER SPITERIliquidator of
- EMANUEL CHIRCOPdirector of
- EMANUEL CHIRCOPlegal representative of
- EMANUEL CHIRCOPshareholder of
POSTFORM SALES & MARKETING LIMITED
- CHRISTOPHER SPITERIliquidator of
- ROSE AGIUSsecretary of
- EMANUEL CHIRCOPdirector of
CLASS FURNITURE EXPORT COMPANY LIMITED
- PAUL AGIUS CUTAJARshareholder of
- ALFRED BIANCHIdirector of
- ALFRED BIANCHIlegal representative of
- ALFRED BIANCHIshareholder of
- BRANDS INTERNATIONAL LTDshareholder of
FAIRS & EXHIBITIONS LIMITED
- MALTA TRADE FAIRS CORPORATIONshareholder of
- ALDO CALLEJAdirector of
- STEPHEN SANT'ANGELOdirector of
- PAUL ABELAdirector of
- PAUL ABELAsecretary of
- MARCEL MIZZIdirector of
- MARTIN SPITERIdirector of
- MARIO SPITERIdirector of
- DARREN DE DOMENICOdirector of
- CARMEL A ZAHRAdirector of
- CESARE GRECHdirector of
- EMAN GRIMAdirector of
- JOHN SIVE GINO CUTAJARdirector of
- JOHN J CAMILLERIdirector of
- RAPHAEL E MICALLEFdirector of
- ANTHONY GALEAdirector of
- GEORGE DEMAJOdirector of
- PAUL ABELAdirector of
- PAUL ABELAlegal representative of
CONTINENTAL TOPS LIMITED
- CHRISTOPHER SPITERIliquidator of
- ROSE AGIUSsecretary of
- EMANUEL CHIRCOPdirector of