LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 6
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
JOSEPH BEPPE BUGEJA 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
- JOSEPH BEPPE BUGEJA
- KORDIN GRAIN TERMINAL COMPANY LIMITED· director of
- ADDAJET LIMITED· director of
- BUSY ROOMS LIMITED· director of
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Directorship network
35 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.
KORDIN GRAIN TERMINAL COMPANY LIMITED
- PAUL ABELAdirector of
- PAUL ABELAlegal representative of
- CARMEL ATTARDdirector of
- CARMEL ATTARDlegal representative of
- EMANUEL FARRUGIAdirector of
- EMANUEL FARRUGIAlegal representative of
- CHARLES MIZZIdirector of
- CHARLES MIZZIlegal representative of
- CHARLES SPITERI SHAWdirector of
- CHARLES SPITERI SHAWlegal representative of
- DARREN MARMARAdirector of
- DARREN MARMARAlegal representative of
- ALEXANDER AGIUSsecretary of
- STUART AZZOPARDIdirector of
- STUART AZZOPARDIlegal representative of
- MALTA GOVERNMENT INVESTMENTS LTDshareholder of
- MALTA INVESTMENT MANAGEMENT COMPANY LIMITEDshareholder of
ADDAJET LIMITED
- JOANNA CUSCHIERIsecretary of
- CLIFTON DINGLI BENNETTIdirector of
- CLIFTON DINGLI BENNETTIlegal representative of
- BOOKING AND COMPANY LIMITEDshareholder of
- SMART INVESTORS GROUP LIMITEDshareholder of
- LARS HAHNdirector of
- LARS HAHNlegal representative of
- SASCHA HAUSMANNdirector of
- SASCHA HAUSMANNlegal representative of
BUSY ROOMS LIMITED
- JOANNA CUSCHIERIsecretary of
- CLIFTON DINGLI BENNETTIdirector of
- CLIFTON DINGLI BENNETTIlegal representative of
- BOOKING AND COMPANY LIMITEDshareholder of
- SMART INVESTORS GROUP LIMITEDshareholder of
- LARS HAHNdirector of
- LARS HAHNlegal representative of
- SASCHA HAUSMANNdirector of
- SASCHA HAUSMANNlegal representative of