- Sources fused
- 1
- Ownership hops held
- 13
An absent edge means not yet observed — never does not exist.
F.S.M. ESTATES LTD
F.S.M. ESTATES LTD — Maltese company (icij:icijol-55080194). Offshore exposure upstream, UBO chain traced 13 hops, 6 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- F.S.M. ESTATES LTD
- MARY ANN MASON· shareholder of
- JOHN BUGEJA· shareholder of
- ALFRED FALZON SANT MANDUCA· shareholder of
- JULIAN BUGEJA· shareholder of
- PHILIP BUGEJA· shareholder of
- BERTHA CAMILLERI· shareholder of
None in current sources.
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on F.S.M. ESTATES LTD, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain6 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
5 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.
- ALFRED FALZON SANT MANDUCAAlso holds roles at 9 other companies
- ALBERT FS MANDUCA LTDdirector of
- ALBERT FS MANDUCA LTDlegal representative of
- ALBERT FS MANDUCA LTDsecretary of
- JOHN BUGEJAAlso holds roles at 21 other companies
- LIGNUM HOLDINGS LTDdirector of
- LIGNUM HOLDINGS LTDsecretary of
- THE NATURAL HEAD COMPANY LIMITEDshareholder of
- JULIAN BUGEJAAlso holds roles at 14 other companies
- THE NATURAL HEAD COMPANY LIMITEDdirector of
- THE NATURAL HEAD COMPANY LIMITEDlegal representative of
- THE NATURAL HEAD COMPANY LIMITEDsecretary of
- MARY ANN MASONAlso holds roles at 5 other companies
- BUGEJA BROS. ESTATES LIMITEDshareholder of
- BLUE CHIP INVESTMENTS LTDdirector of
- BLUE CHIP INVESTMENTS LTDlegal representative of
- PHILIP BUGEJAAlso holds roles at 12 other companies
- BUGEJA BROS. ESTATES LIMITEDshareholder of
- PHIJA HOLDINGS LIMITEDdirector of
- PHIJA HOLDINGS LIMITEDlegal representative of
5 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns F.S.M. ESTATES LTD?
- What is F.S.M. ESTATES LTD's risk level?
- Where does F.S.M. ESTATES LTD appear across sources?