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DAVID BUSUTTIL
DAVID BUSUTTIL — Maltese company (icij:icijol-56026249). 54 holdings. Cited to 1 registry.
ICIJ icijol-56026249Organization
/01
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
- DAVID BUSUTTIL
- F & S FURNITURE & CO LTD· liquidator of
- NOVEL CONSTRUCTION LTD· liquidator of
- DORVAL ENTERPRISES LTD· liquidator of
- VALEREST LTD· secretary of
- FORMOSA NURSERY LTD· liquidator of
- GLOBAL GENERATORS (MALTA) LIMITED· liquidator of
- TECHNIQUES LTD· liquidator of
- A. AGUIS TRANSPORT CO LTD· liquidator of
- NATIONAL SATELLITE COMMUNICATIONS LIMITED· liquidator of
- ZEMEK BROTHERS CO LTD· liquidator of
- MELCHRIS CO. LIMITED· liquidator of
- T.C. CONSTRUCTION SERVICES LIMITED· liquidator of
- IL-WERQA LIMITED· liquidator of
- HUH! LIMITED· liquidator of
- J.SULTANA HOLDINGS LIMITED· liquidator of
- CARIANO LIMITED· liquidator of
- TERMAR (GOZO) CO LIMITED· liquidator of
- DWEJRA CATERERS LIMITED· liquidator of
- WHITEPORT HOTDOGS LIMITED· liquidator of
- CARDONA CATERERS CO. LIMITED· liquidator of
- FRENCH FABRICS COMPANY LIMITED· liquidator of
- BRONJA HOLIDAYS LIMITED· liquidator of
- BORNZ DEVELOPMENTS LIMITED· liquidator of
- ANONYME CHAPPELL & BUSUTTIL LIMITED· director of
- TEMPLARS DEVELOPERS LIMITED· director of
- TAR-RAZZETT PROPERTIES LIMITED· director of
- TOPKAPI PROPERTIES LIMITED· director of
- ARETI FIDUCIARY SERVICES LTD· director of
- ARETI CORPORATE SERVICES LTD· director of
- ARETI BUSINESS ISSUE SOLUTIONS LTD· secretary of
- HARBOUR INN LTD· liquidator of
- CALLEJA AGIUS CALLEJA LTD· liquidator of
- PETER PAUL ATTARD LIMITED· liquidator of
- MED DIESEL HOLDINGS LTD.· director of
- CITTADELLA COMPANY LIMITED· liquidator of
- J.J. IMPORTS LIMITED· liquidator of
- GOZO CHEMICALS LTD· liquidator of
- KARMLISE LTD· liquidator of
- GRECH CENTRAL STORE LTD ( D 5057 )· liquidator of
- GERMAN BROTHERS COMPANY LIMITED· liquidator of
- ANTANG COMPANY LIMITED· liquidator of
- FYNERDALE HOLDINGS B.V.· legal representative of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for DAVID BUSUTTIL — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Monitoring
Coverage of DAVID BUSUTTIL is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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/02
People & control
32 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.
- A. AGUIS TRANSPORT CO LTDAlso holds roles at 2 other companies
- BERNARDETTE AGIUSdirector of
- ADRIAN ESTATE OF AGUISdirector of
- ANONYME CHAPPELL & BUSUTTIL LIMITEDAlso holds roles at 2 other companies
- SEBASTIAN IRACIdirector of
- NEVILLE CHAPPELLdirector of
- ARETI BUSINESS ISSUE SOLUTIONS LTDAlso holds roles at 7 other companies
- DONATELLA BONDINliquidator of
- MICHAEL ALDRIDGEdirector of
- MICHAEL ALDRIDGElegal representative of
- ARETI CORPORATE SERVICES LTDAlso holds roles at 7 other companies
- HECTOR J SPITERIdirector of
- HECTOR J SPITERIlegal representative of
- HECTOR J SPITERIshareholder of
- ARETI FIDUCIARY SERVICES LTDAlso holds roles at 11 other companies
- STEPHEN MUSCATdirector of
- STEPHEN MUSCATlegal representative of
- HECTOR J SPITERIdirector of
- BORNZ DEVELOPMENTS LIMITEDAlso holds roles at 7 other companies
- NOEL ZAMMITdirector of
- NOEL ZAMMITlegal representative of
- ANTHONY BORGdirector of
- BRONJA HOLIDAYS LIMITEDAlso holds roles at 3 other companies
- PAULINE BAJADAdirector of
- EMANUEL BAJADAdirector of
- EMANUEL BAJADAsecretary of
- CALLEJA AGIUS CALLEJA LTDAlso holds roles at 3 other companies
- RAYMOND CALLEJAdirector of
- ROSE MARY AGIUSdirector of
- NAZZARENO CALLEJAsecretary of
- CARIANO LIMITEDAlso holds roles at 2 other companies
- RICHARD ATTARDdirector of
- SONYA MARIE ATTARDsecretary of
- DWEJRA CATERERS LIMITEDAlso holds roles at 2 other companies
- DOLORES SIVE DORIS CASSARdirector of
- JOSEPH CASSARdirector of
- FORMOSA NURSERY LTDAlso holds roles at 2 other companies
- GEORGE FORMOSAdirector of
- ANTHONY FORMOSAdirector of
- FRENCH FABRICS COMPANY LIMITEDAlso holds roles at 2 other companies
- PAWLA AGIUSdirector of
- FRANCIS AGIUSdirector of
- GERMAN BROTHERS COMPANY LIMITEDAlso holds roles at 5 other companies
- JOSEPH GERMANdirector of
- GUSTAV RICCIdirector of
- GUSTAV RICCIsecretary of
- GLOBAL GENERATORS (MALTA) LIMITEDAlso holds roles at 5 other companies
- THOMAS J CRANDONdirector of
- JOHN M MIZZIdirector of
- JOSEPH ATTARDdirector of
- GOZO CHEMICALS LTDAlso holds roles at 2 other companies
- JOSEPH BUTTIGIEGdirector of
- JOSEPH BUTTIGIEGsecretary of
- IL-WERQA LIMITEDAlso holds roles at 3 other companies
- PAUL SAIDdirector of
- THERESA SAIDdirector of
- THERESA SAIDsecretary of
- J.SULTANA HOLDINGS LIMITEDAlso holds roles at 3 other companies
- JOSEPHINE SULTANAdirector of
- JOSEPH SULTANAsecretary of
- LOUIS SULTANAdirector of
- MED DIESEL HOLDINGS LTD.Also holds roles at 2 other companies
- FRANSINA ABELAsecretary of
- ZEPHYR INVESTMENT & SERVICES SRLshareholder of
- MELCHRIS CO. LIMITEDAlso holds roles at 3 other companies
- PETER SALIBAdirector of
- DORIS SALIBAdirector of
- DORIS SALIBAsecretary of
- T.C. CONSTRUCTION SERVICES LIMITEDAlso holds roles at 2 other companies
- RITA CAUCHIdirector of
- ANTHONY CAUCHIdirector of
- TAR-RAZZETT PROPERTIES LIMITEDAlso holds roles at 9 other companies
- RAYMOND FENECHshareholder of
- ANTONIA SIVE TANIA MICALLEFshareholder of
- CARMELO GRECHshareholder of
- TEMPLARS DEVELOPERS LIMITEDAlso holds roles at 12 other companies
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- MARGARET MIFSUDliquidator of
- TERMAR (GOZO) CO LIMITEDAlso holds roles at 2 other companies
- SIMON GRECHdirector of
- MARIA LOUISA SCICLUNAdirector of
- TOPKAPI PROPERTIES LIMITEDAlso holds roles at 14 other companies
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- MARGARET MIFSUDliquidator of
- WHITEPORT HOTDOGS LIMITEDAlso holds roles at 2 other companies
- JOHN PORTELLIdirector of
- JOHN PORTELLIsecretary of
- ZEMEK BROTHERS CO LTDAlso holds roles at 5 other companies
- MARIA ASSUNTA CAMILLERIdirector of
- JOSEPH CAMILLERIdirector of
- FRANCESCO CAMILLERIdirector of
32 parties · 0 current. Ceased and resigned records are retained as history.
/03
Common questions
- Who owns DAVID BUSUTTIL?
- What is DAVID BUSUTTIL's risk level?
- Where does DAVID BUSUTTIL appear across sources?
Community intel
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