RAYMOND BUGEJA
RAYMOND BUGEJA — Maltese company (icij:icijol-56037170). 8 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.
- RAYMOND BUGEJA
- RMM LIMITED· director of
- ASTRA CAR HIRE LIMITED· director of
- J. BUGEJA PROPERTIES LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for RAYMOND BUGEJA — 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 RAYMOND BUGEJA 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 RAYMOND BUGEJA is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 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.
- ASTRA CAR HIRE LIMITEDAlso holds roles at 8 other companies
- JEFFREY BUGEJAdirector of
- JEFFREY BUGEJAlegal representative of
- JEFFREY BUGEJAsecretary of
- J. BUGEJA PROPERTIES LIMITEDAlso holds roles at 7 other companies
- JEFFREY BUGEJAshareholder of
- JANE BUGEJAsecretary of
- TERRENCE BUGEJAshareholder of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns RAYMOND BUGEJA?
- What is RAYMOND BUGEJA's risk level?
- Where does RAYMOND BUGEJA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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