LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
DION BUHAGIAR is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- DION BUHAGIAR
- DESIGN SOLUTIONS LIMITED· director of
- AOM LIMITED· director of
- BZN LIMITED· director of
/04
Directorship network
21 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.
DESIGN SOLUTIONS LIMITED
- MARC BONELLOdirector of
- MARC BONELLOlegal representative of
- MARC BONELLOshareholder of
- ALEX TORPIANOdirector of
- ALEX TORPIANOlegal representative of
- ALEX TORPIANOsecretary of
- ALEX TORPIANOshareholder of
AOM LIMITED
- DAVID DRAGOdirector of
- ALBERTO MICELI FARRUGIAdirector of
- IVAN GATTsecretary of
- MARC BONELLOshareholder of
- ALEX TORPIANOdirector of
- ALEX TORPIANOshareholder of
- INVESTMENT PROJECT HOLDINGS LIMITEDshareholder of
BZN LIMITED
- MARC BONELLOdirector of
- MARC BONELLOlegal representative of
- MARC BONELLOshareholder of
- ALEX TORPIANOdirector of
- ALEX TORPIANOlegal representative of
- ALEX TORPIANOsecretary of
- ALEX TORPIANOshareholder of