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BAG INVESTMENTS CO. LTD

High
Company·MT·icij:icijol-55004657
JSON / MCP View network
ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF

The same real-world entity, resolved across sources.

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1SOPHIE ANN BUSUTTILshareholder of→BAG INVESTMENTS CO. LTD
  2. 1JEAN PAUL BUSUTTILdirector of→BAG INVESTMENTS CO. LTD
  3. 1JEAN PAUL BUSUTTILlegal representative of→BAG INVESTMENTS CO. LTD
  4. 1JEAN PAUL BUSUTTILshareholder of→BAG INVESTMENTS CO. LTD
  5. 1MIRJAM BUSUTTILdirector of→BAG INVESTMENTS CO. LTD
  6. 1MIRJAM BUSUTTILlegal representative of→BAG INVESTMENTS CO. LTD
  7. 1JOSEPH BORG BARTOLOsecretary of→BAG INVESTMENTS CO. LTD