GEORGE BUHAGIAR
GEORGE BUHAGIAR — Maltese company (icij:icijol-56025753). 13 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.
- GEORGE BUHAGIAR
- PAUL & ROCCO (GZIRA) LIMITED· director of
- PAUL & ROCCO (MARSA) LIMITED· director of
- PAUL & ROCCO ESTATES LIMITED· director of
- George & Rocco Car Centre Ltd· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for GEORGE BUHAGIAR — 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 GEORGE BUHAGIAR 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 GEORGE BUHAGIAR is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 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.
- George & Rocco Car Centre LtdAlso holds roles at 5 other companies
- JUSTINE BUHAGIARshareholder of
- ROCCO GEORGE BUHAGIARshareholder of
- MARKITA BUHAGIARsecretary of
- PAUL & ROCCO (GZIRA) LIMITEDAlso holds roles at 5 other companies
- MARY GRACE BUHAGIARdirector of
- MARY GRACE BUHAGIARlegal representative of
- VICTOR BUHAGIARdirector of
- PAUL & ROCCO (MARSA) LIMITEDAlso holds roles at 4 other companies
- MARY GRACE BUHAGIARdirector of
- MARY GRACE BUHAGIARlegal representative of
- PAUL BUHAGIARsecretary of
- PAUL & ROCCO ESTATES LIMITEDAlso holds roles at 4 other companies
- PAUL BUHAGIARdirector of
- PAUL BUHAGIARlegal representative of
- PAUL BUHAGIARsecretary of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GEORGE BUHAGIAR?
- What is GEORGE BUHAGIAR's risk level?
- Where does GEORGE BUHAGIAR appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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