TREVOR BUHAGIAR
TREVOR BUHAGIAR — Maltese company (icij:icijol-56022309). 8 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.
- TREVOR BUHAGIAR
- BEEWORKS CO LTD· director of
- DYNO MALTA LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for TREVOR 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 TREVOR 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 TREVOR BUHAGIAR is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- BEEWORKS CO LTDAlso holds roles at 4 other companies
- NANCY BUHAGIARdirector of
- NANCY BUHAGIARlegal representative of
- NANCY BUHAGIARshareholder of
- DYNO MALTA LIMITEDAlso holds roles at 4 other companies
- NANCY BUHAGIARdirector of
- NANCY BUHAGIARlegal representative of
- NANCY BUHAGIARshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TREVOR BUHAGIAR?
- What is TREVOR BUHAGIAR's risk level?
- Where does TREVOR BUHAGIAR appear across sources?