BM HOLDINGS & INVESTMENTS LIMITED
BM HOLDINGS & INVESTMENTS LIMITED — Maltese company (icij:icijol-56081620). 3 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.
- BM HOLDINGS & INVESTMENTS LIMITED
- JGMB ESTATES LIMITED· shareholder of
- BMH BUSINESS SOLUTIONS LIMITED· shareholder of
- Sitruc Properties Limited· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for BM HOLDINGS & INVESTMENTS LIMITED — 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 BM HOLDINGS & INVESTMENTS LIMITED 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 BM HOLDINGS & INVESTMENTS LIMITED 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.
- BMH BUSINESS SOLUTIONS LIMITEDAlso holds roles at 4 other companies
- DOREEN MIFSUDsecretary of
- MANUEL BONNICIdirector of
- MANUEL BONNICIlegal representative of
- JGMB ESTATES LIMITEDAlso holds roles at 6 other companies
- DOREEN MIFSUDsecretary of
- JOSEPH GAFFARENAdirector of
- JOSEPH GAFFARENAlegal representative of
- Sitruc Properties LimitedAlso holds roles at 4 other companies
- EMMANUEL BONNICIdirector of
- EMMANUEL BONNICIlegal representative of
- EMMANUEL BONNICIsecretary of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BM HOLDINGS & INVESTMENTS LIMITED?
- What is BM HOLDINGS & INVESTMENTS LIMITED's risk level?
- Where does BM HOLDINGS & INVESTMENTS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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