MARCO BUGELLI
MARCO BUGELLI — Maltese company (icij:icijol-56012611). 26 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.
- MARCO BUGELLI
- LIBERO INVESTMENTS GROUP LIMITED· director of
- T. DE RAADT HOLDING B.V.· local representative of
- J.C.A. KOOIJMAN HOLDING B.V.· legal representative of
- KAM CONSULTING B.V.· legal representative of
- B. VAN DEN HEUVEL BEHEER B.V.· legal representative of
- OMANAND LIMITED· director of
- EARTHPEAK LIMITED· director of
- INCAGROVE LIMITED· director of
- THAVIES INN PROPERTIES LIMITED· director of
- HYPEWELL LIMITED· director of
- LOUSLEY INVESTMENTS LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARCO BUGELLI — 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 MARCO BUGELLI 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 MARCO BUGELLI is behind a paywall — everything we hold on this subject is already on this page.
People & control
11 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.
- B. VAN DEN HEUVEL BEHEER B.V.Also holds roles at 1 other company
- Stravi Management Limiteddirector of
- EARTHPEAK LIMITEDAlso holds roles at 4 other companies
- GRAEME ANDREW JONESdirector of
- GRAEME ANDREW JONESlegal representative of
- Stravi Management Limiteddirector of
- HYPEWELL LIMITEDAlso holds roles at 3 other companies
- ALISTAIR SCHEMBRIdirector of
- ALISTAIR SCHEMBRIlegal representative of
- ALISTAIR SCHEMBRIlocal representative of
- INCAGROVE LIMITEDAlso holds roles at 4 other companies
- GRAEME ANDREW JONESdirector of
- GRAEME ANDREW JONESlegal representative of
- Stravi Management Limiteddirector of
- J.C.A. KOOIJMAN HOLDING B.V.Also holds roles at 2 other companies
- VISTRA (MALTA) LIMITEDdirector of
- VISTRA (MALTA) LIMITEDlegal representative of
- KAM CONSULTING B.V.Also holds roles at 2 other companies
- Stravi Management Limiteddirector of
- Stravi Management Limitedlegal representative of
- LIBERO INVESTMENTS GROUP LIMITEDAlso holds roles at 10 other companies
- ALISTAIR SCHEMBRIdirector of
- ALISTAIR SCHEMBRIlegal representative of
- ALISTAIR SCHEMBRIsecretary of
- LOUSLEY INVESTMENTS LIMITEDAlso holds roles at 6 other companies
- TOMASZ WOJCIECH WEGRZYNSKIdirector of
- TOMASZ WOJCIECH WEGRZYNSKIlegal representative of
- TOMASZ ZURANSKIdirector of
- OMANAND LIMITEDAlso holds roles at 2 other companies
- ALISTAIR SCHEMBRIdirector of
- ALISTAIR SCHEMBRIlegal representative of
- T. DE RAADT HOLDING B.V.Also holds roles at 2 other companies
- VISTRA (MALTA) LIMITEDdirector of
- VISTRA (MALTA) LIMITEDlegal representative of
- THAVIES INN PROPERTIES LIMITEDAlso holds roles at 4 other companies
- GRAEME ANDREW JONESdirector of
- GRAEME ANDREW JONESlegal representative of
- Stravi Management Limiteddirector of
11 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MARCO BUGELLI?
- What is MARCO BUGELLI's risk level?
- Where does MARCO BUGELLI appear across sources?
Community intel
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