RAMON BUHAGIAR
RAMON BUHAGIAR — Maltese company (icij:icijol-56046068). 15 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.
- RAMON BUHAGIAR
- TEX-STYLE IMPORT LTD· director of
- B 4 HOME STYLES LTD.· director of
- RCE DESIGN COMAPNY LIMITED· director of
- B4 BLINDS LIMITED· director of
- B 4 TEXTILES COMPANY LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for RAMON 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 RAMON 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 RAMON BUHAGIAR is behind a paywall — everything we hold on this subject is already on this page.
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.
- B 4 HOME STYLES LTD.Also holds roles at 5 other companies
- EDGAR BORGliquidator of
- CLAUDE BUHAGIARdirector of
- CLAUDE BUHAGIARlegal representative of
- B 4 TEXTILES COMPANY LIMITEDAlso holds roles at 7 other companies
- CLAUDE BUHAGIARdirector of
- CLAUDE BUHAGIARshareholder of
- JOSEPH BUHAGIARlegal representative of
- B4 BLINDS LIMITEDAlso holds roles at 3 other companies
- CLAUDE BUHAGIARdirector of
- CLAUDE BUHAGIARlegal representative of
- CLAUDE BUHAGIARshareholder of
- RCE DESIGN COMAPNY LIMITEDAlso holds roles at 10 other companies
- LORRAINE CASTAGNAdirector of
- LORRAINE CASTAGNAlegal representative of
- LORRAINE CASTAGNAshareholder of
- TEX-STYLE IMPORT LTDAlso holds roles at 4 other companies
- CLAUDE BUHAGIARdirector of
- CLAUDE BUHAGIARlegal representative of
- CLAUDE BUHAGIARshareholder of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns RAMON BUHAGIAR?
- What is RAMON BUHAGIAR's risk level?
- Where does RAMON BUHAGIAR appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for RAMON BUHAGIAR — nothing is disclosed before that.