CLARENCE BUSUTTIL,
CLARENCE BUSUTTIL, — Maltese company (icij:icijol-56015667). 36 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.
- CLARENCE BUSUTTIL,
- BUDGET LIMITED· director of
- A J S C LTD· director of
- QUALITY BY DESIGN COMPANY LIMITED· director of
- ALIOTO (MALTA) LIMITED· secretary of
- WHITE SAILS CO. LTD.· shareholder of
- LUNA CATERING COMPANY LIMITED· director of
- YACHT CATERING SERVICES COMPANY LIMITED· director of
- BAY CATERING COMPANY LIMITED· director of
- RUGGED COAST ADVENTURES LIMITED· secretary of
- Universal Pharmacy Distributers Limited· secretary of
- WORLDWIDE PHARMACY DISTRIBUTERS LIMITED· director of
- BKK INVESTMENTS LTD· secretary of
- GAMEPOOL LTD· director of
- XL Projects Limited· director of
- MOBURAI LTD.· secretary of
- BUSUTTIL & BUSUTTIL HOLDINGS LIMITED· director of
- IN-LINE LIMITED· director of
- Budget & Co· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CLARENCE 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 CLARENCE 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 CLARENCE BUSUTTIL, is behind a paywall — everything we hold on this subject is already on this page.
People & control
16 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.
- A J S C LTDAlso holds roles at 6 other companies
- JOSEPH SCHEMBRIdirector of
- MARCEL PISANIdirector of
- RONALD NAUDIdirector of
- ALIOTO (MALTA) LIMITEDAlso holds roles at 2 other companies
- ANTHONY BEZZINAdirector of
- CARLO ALIOTOdirector of
- BKK INVESTMENTS LTDAlso holds roles at 5 other companies
- BJORN KRISTIAN KRISTIANSENdirector of
- BJORN KRISTIAN KRISTIANSENlegal representative of
- BJORN KRISTIAN KRISTIANSENshareholder of
- Budget & CoAlso holds roles at 2 other companies
- TRAFFORD BUSUTTILshareholder of
- GRAHAM BUSUTTILshareholder of
- BUDGET LIMITEDAlso holds roles at 3 other companies
- TRAFFORD BUSUTTILdirector of
- GRAHAM BUSUTTILdirector of
- GRAHAM BUSUTTILsecretary of
- BUSUTTIL & BUSUTTIL HOLDINGS LIMITEDAlso holds roles at 6 other companies
- TRAFFORD BUSUTTILdirector of
- TRAFFORD BUSUTTILlegal representative of
- TRAFFORD BUSUTTILshareholder of
- GAMEPOOL LTDAlso holds roles at 7 other companies
- SIMON STOKVOLDdirector of
- SIMON STOKVOLDlegal representative of
- SIMON STOKVOLDshareholder of
- IN-LINE LIMITEDAlso holds roles at 3 other companies
- TRAFFORD BUSUTTILdirector of
- GRAHAM BUSUTTILdirector of
- FRANCIS ZAMMIT DIMECHsecretary of
- MOBURAI LTD.Also holds roles at 4 other companies
- CHRISTINE ZAMMITshareholder of
- MARTIN WARDENERdirector of
- MARTIN WARDENERlegal representative of
- QUALITY BY DESIGN COMPANY LIMITEDAlso holds roles at 3 other companies
- TRAFFORD BUSUTTILdirector of
- GRAHAM BUSUTTILdirector of
- FRANCIS ZAMMIT DIMECHsecretary of
- RUGGED COAST ADVENTURES LIMITEDAlso holds roles at 6 other companies
- CLARK WEISSINGERdirector of
- CLARK WEISSINGERlegal representative of
- CLARK WEISSINGERshareholder of
- Universal Pharmacy Distributers LimitedAlso holds roles at 3 other companies
- WARRICK EDWARD AUSTENdirector of
- WARRICK EDWARD AUSTENlegal representative of
- WARRICK EDWARD AUSTENshareholder of
- WHITE SAILS CO. LTD.Also holds roles at 4 other companies
- JEANNE BORGshareholder of
- JOHANNES HUYdirector of
- JOHANNES HUYlegal representative of
- XL Projects LimitedAlso holds roles at 6 other companies
- MATTIA BUSUTTILshareholder of
- VICTOR FENECHshareholder of
- KARA BUSUTTILshareholder of
- YACHT CATERING SERVICES COMPANY LIMITEDAlso holds roles at 4 other companies
- MASSIMO LUBRANOshareholder of
- VANYA BUSUTTILshareholder of
- ANDREINA SANSONEshareholder of
16 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CLARENCE BUSUTTIL,?
- What is CLARENCE BUSUTTIL,'s risk level?
- Where does CLARENCE BUSUTTIL, appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for CLARENCE BUSUTTIL, — nothing is disclosed before that.