JOANNA BUHAGIAR
JOANNA BUHAGIAR — Maltese company (icij:icijol-56025204). 9 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.
- JOANNA BUHAGIAR
- INTERNATIONAL ART EXCHANGE LTD.· secretary of
- MARINE INVESTMENTS LIMITED· secretary of
- INTER-PETRO LIMITED· secretary of
- AFRICAN MARITIME AGENCIES INVESTMENTS LIMITED· secretary of
- UKBETTING.COM (HOLDINGS) LIMITED· secretary of
- UKBETTING.COM (MALTA INTERNATIONAL ) LIMITED· secretary of
- BLOCK HOLDINGS LIMITED· secretary of
- CONCEPT RENTAL MARKETING LTD.· secretary of
- SMITH & YOUNG LIMITED· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOANNA 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 JOANNA 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 JOANNA BUHAGIAR is behind a paywall — everything we hold on this subject is already on this page.
People & control
9 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.
- AFRICAN MARITIME AGENCIES INVESTMENTS LIMITEDAlso holds roles at 4 other companies
- MARIO GRECHliquidator of
- PCL INTERNATIONAL SERVICES LIMITEDdirector of
- PCL INTERNATIONAL SERVICES LIMITEDlegal representative of
- BLOCK HOLDINGS LIMITEDAlso holds roles at 3 other companies
- MARIO GRECHliquidator of
- PCL INTERNATIONAL SERVICES LIMITEDdirector of
- PCL INTERNATIONAL SERVICES LIMITEDlegal representative of
- CONCEPT RENTAL MARKETING LTD.Also holds roles at 3 other companies
- MARIO GRECHliquidator of
- PCL INTERNATIONAL SERVICES LIMITEDdirector of
- PCL INTERNATIONAL SERVICES LIMITEDlegal representative of
- INTER-PETRO LIMITEDAlso holds roles at 4 other companies
- MARIO GRECHliquidator of
- PCL INTERNATIONAL SERVICES LIMITEDdirector of
- PCL INTERNATIONAL SERVICES LIMITEDlegal representative of
- INTERNATIONAL ART EXCHANGE LTD.Also holds roles at 3 other companies
- ISISERVICE S.A.director of
- MARIO GRECHliquidator of
- PI TRUSTEES LIMITEDshareholder of
- MARINE INVESTMENTS LIMITEDAlso holds roles at 4 other companies
- MARIO GRECHliquidator of
- PCL INTERNATIONAL SERVICES LIMITEDdirector of
- PCL INTERNATIONAL SERVICES LIMITEDlegal representative of
- SMITH & YOUNG LIMITEDAlso holds roles at 4 other companies
- MARIO GRECHliquidator of
- PCL INTERNATIONAL SERVICES LIMITEDdirector of
- PCL INTERNATIONAL SERVICES LIMITEDlegal representative of
- UKBETTING.COM (HOLDINGS) LIMITEDAlso holds roles at 2 other companies
- NICK DE GIORGIOdirector of
- MARIO GRECHliquidator of
- UKBETTING.COM (MALTA INTERNATIONAL ) LIMITEDAlso holds roles at 2 other companies
- NICHOLAS DE GIORGIOdirector of
- MARIO GRECHliquidator of
9 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JOANNA BUHAGIAR?
- What is JOANNA BUHAGIAR's risk level?
- Where does JOANNA BUHAGIAR appear across sources?
Community intel
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