JACQUELINE BUSUTTIL
JACQUELINE BUSUTTIL — Maltese company (icij:icijol-56026063). 7 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.
- JACQUELINE BUSUTTIL
- R.R. COURIERS LIMITED· director of
- MELITE YACHTS DISTRIBUTORS CO. LTD· secretary of
- MELITE YACHTS CONSTRUCTION CO. LTD.· secretary of
- ZURMED TRADING LIMITED· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JACQUELINE BUSUTTIL — 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 JACQUELINE BUSUTTIL 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 JACQUELINE BUSUTTIL is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 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.
- MELITE YACHTS CONSTRUCTION CO. LTD.Also holds roles at 8 other companies
- CARMEL POLIDANOshareholder of
- JOHN FARRUGIAdirector of
- JOHN FARRUGIAlegal representative of
- MELITE YACHTS DISTRIBUTORS CO. LTDAlso holds roles at 8 other companies
- DOLPHIN ACCOUNTING SERVICES LIMITEDshareholder of
- CHARLES POLIDANOdirector of
- CHARLES POLIDANOlegal representative of
- ZURMED TRADING LIMITEDAlso holds roles at 11 other companies
- BERNICE FARRUGIAshareholder of
- DANIEL ZAMMITdirector of
- DANIEL ZAMMITlegal representative of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JACQUELINE BUSUTTIL?
- What is JACQUELINE BUSUTTIL's risk level?
- Where does JACQUELINE BUSUTTIL appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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