LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
MIKELINA KA ANGELA BUHAGIAR is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- MIKELINA KA ANGELA BUHAGIAR
- MAYFLOWER AUTOMOBILES LIMITED· director of
- NORTH LODGE HOLDINGS LIMITED· shareholder of
- HEALTHCARE FIRST LIMITED· shareholder of
- JASMINE NURSING HOME LIMITED· director of
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Directorship network
36 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
MAYFLOWER AUTOMOBILES LIMITED
- ANGELLE FALZONdirector of
- ANGELLE FALZONlegal representative of
- ANGELLE FALZONsecretary of
- KRISTINE BUHAGIARdirector of
- KRISTINE BUHAGIARlegal representative of
- RYAN BUHAGIARdirector of
- RYAN BUHAGIARlegal representative of
- LOUIS BUHAGIARdirector of
- LOUIS BUHAGIARlegal representative of
- LOUIS BUHAGIARshareholder of
- NORTH LODGE HOLDINGS LIMITEDshareholder of
NORTH LODGE HOLDINGS LIMITED
- ANGELE FALZONsecretary of
- ANGELE FALZONshareholder of
- KRISTINE BUHAGIARshareholder of
- RYAN BUHAGIARshareholder of
- LOUIS BUHAGIARdirector of
- LOUIS BUHAGIARlegal representative of
HEALTHCARE FIRST LIMITED
- ANGELLE FALZONdirector of
- ANGELLE FALZONsecretary of
- KRISTINE BUHAGIARdirector of
- RYAN BUHAGIARdirector of
- RYAN BUHAGIARlegal representative of
- LOUIS BUHAGIARshareholder of
JASMINE NURSING HOME LIMITED
- ANGELLE FALZONdirector of
- ANGELLE FALZONlegal representative of
- ANGELLE FALZONsecretary of
- ANGELLE FALZONshareholder of
- KRISTINE BUHAGIARdirector of
- KRISTINE BUHAGIARlegal representative of
- KRISTINE BUHAGIARshareholder of
- RYAN BUHAGIARdirector of
- RYAN BUHAGIARlegal representative of
- RYAN BUHAGIARshareholder of
- LOUIS BUHAGIARdirector of
- LOUIS BUHAGIARlegal representative of
- LOUIS BUHAGIARshareholder of