Who owns DANIELA BUGEJA?

No ownership or control links for DANIELA BUGEJA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is DANIELA BUGEJA's risk level?

WhiteIntel flags DANIELA BUGEJA as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DANIELA BUGEJA appear across sources?

DANIELA BUGEJA is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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DANIELA BUGEJA

Name: DANIELA BUGEJA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DANIELA BUGEJA, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 25

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 signal

High

Risk

DANIELA BUGEJA 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

DANIELA BUGEJA
- NECTAR LIMITED· director of
- JOSABEL LIMITED· director of
- SWEETSOURCE LIMITED· director of
- JOSABROS CO LTD.· director of
- ABELA DEVELOPMENTS LIMITED· director of
- DANABEL LIMITED· director of
- CALLEJA FISHERIES LIMITED· director of
- MULTIBIEN UK LIMITED· director of

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Directorship network

59 other roles

Where 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.

NECTAR LIMITED

CARLOS ABELAdirector of
CARLOS ABELAlegal representative of
CARLOS ABELAshareholder of
RODERICK ABELAdirector of
RODERICK ABELAlegal representative of
RODERICK ABELAshareholder of
MARIO ABELAdirector of
MARIO ABELAlegal representative of
MARIO ABELAshareholder of
JOSEPHINE ABELAshareholder of
JOSABEL LIMITEDshareholder of

JOSABEL LIMITED

CARLOS ABELAdirector of
CARLOS ABELAshareholder of
RODERICK ABELAdirector of
RODERICK ABELAlegal representative of
RODERICK ABELAshareholder of
MARIO ABELAdirector of
MARIO ABELAshareholder of
JOSEPHINE ABELAshareholder of

SWEETSOURCE LIMITED

CARLOS ABELAdirector of
CARLOS ABELAlegal representative of
RODERICK ABELAdirector of
RODERICK ABELAlegal representative of
MARIO ABELAdirector of
MARIO ABELAlegal representative of
JOSABEL LIMITEDshareholder of

JOSABROS CO LTD.

CARLOS ABELAdirector of
CARLOS ABELAlegal representative of
RODERICK ABELAdirector of
RODERICK ABELAlegal representative of
MARIO ABELAdirector of
MARIO ABELAlegal representative of
STEPHEN THAKEsecretary of
JOSABEL LIMITEDshareholder of
ABELA DEVELOPMENTS LIMITEDshareholder of

ABELA DEVELOPMENTS LIMITED

CARLOS ABELAdirector of
CARLOS ABELAlegal representative of
RODERICK ABELAdirector of
RODERICK ABELAlegal representative of
MARIO ABELAdirector of
MARIO ABELAlegal representative of
JOSABEL LIMITEDshareholder of
JOSABROS CO LTD.shareholder of

DANABEL LIMITED

JOSEPHINE ABELAshareholder of
JOSABEL LIMITEDshareholder of

CALLEJA FISHERIES LIMITED

CARLOS ABELAdirector of
CARLOS ABELAlegal representative of
RODERICK ABELAdirector of
RODERICK ABELAlegal representative of
MARIO ABELAdirector of
MARIO ABELAlegal representative of
JOSABEL LIMITEDshareholder of

MULTIBIEN UK LIMITED

CARLOS ABELAdirector of
CARLOS ABELAlegal representative of
RODERICK ABELAdirector of
RODERICK ABELAlegal representative of
MARIO ABELAdirector of
MARIO ABELAlegal representative of
JOSABEL LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DANIELA BUGEJA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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