LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 14
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
MARK 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
- MARK BUGEJA
- MALTA WIN CARGO CONTAINERS LIMITED· liquidator of
- GRANT THORNTON FIDUCIAIRE LIMITED· director of
- G.E.T. (HOLDINGS) LIMITED· director of
- GRANT THORNTON CONSULTING LTD· director of
- ADDONE I.T. SERVICES LIMITED· director of
- BG & M MULTICONSULT LIMITED· director of
- ASI (MALTA) LIMITED· director of
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Directorship network
62 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.
MALTA WIN CARGO CONTAINERS LIMITED
- GRETA AGIUSsecretary of
- ALFRED LUPIdirector of
- ANGELO LINO CALLUSdirector of
- JOSEPH BUGEJAdirector of
- BYUNG IN LEEdirector of
- PAUL VELLAdirector of
- JOHN BUSUTTILdirector of
GRANT THORNTON FIDUCIAIRE LIMITED
- AUSTIN R DEMAJOdirector of
- AUSTIN R DEMAJOlegal representative of
- AUSTIN R DEMAJOshareholder of
- GEORGE VELLAshareholder of
- WAYNE PISANIdirector of
- WAYNE PISANIlegal representative of
- WAYNE PISANIsecretary of
- WAYNE PISANIshareholder of
- JOSEPH A PULLICINOdirector of
- JOSEPH A PULLICINOlegal representative of
- JOSEPH A PULLICINOshareholder of
G.E.T. (HOLDINGS) LIMITED
- AUSTIN R DEMAJOdirector of
- AUSTIN R DEMAJOsecretary of
- RACHEL BONELLOliquidator of
- DIANE VELLA BIANCOlegal representative of
- ROBIT NOMINEE PTY LIMITEDshareholder of
- GAMING & ENTERTAINMENT GROUP INCshareholder of
- TIBOR NICK VERTESdirector of
GRANT THORNTON CONSULTING LTD
- AUSTIN R DEMAJOdirector of
- AUSTIN R DEMAJOshareholder of
- GEORGE VELLAdirector of
- GEORGE VELLAlegal representative of
- GEORGE VELLAsecretary of
- GEORGE VELLAshareholder of
- WAYNE PISANIshareholder of
- JOSEPH A PULLICINOdirector of
- JOSEPH A PULLICINOshareholder of
ADDONE I.T. SERVICES LIMITED
- AUSTIN R DEMAJOdirector of
- AUSTIN R DEMAJOlegal representative of
- ROBERT GEISMANNdirector of
- ROBERT GEISMANNlegal representative of
- ROBERT GEISMANNsecretary of
- GEORGE VELLAdirector of
- GEORGE VELLAlegal representative of
- WAYNE PISANIdirector of
- WAYNE PISANIlegal representative of
- MARK ANTHONY BUGEJAshareholder of
- JOSEPH A PULLICINOdirector of
- JOSEPH A PULLICINOlegal representative of
- GRANT THORNTONshareholder of
BG & M MULTICONSULT LIMITED
- AUSTIN R DEMAJOdirector of
- AUSTIN R DEMAJOlegal representative of
- AUSTIN R DEMAJOsecretary of
- AUSTIN R DEMAJOshareholder of
- CARL BONELLO-COLEshareholder of
- JOSEPH A PULLICINOdirector of
- JOSEPH A PULLICINOlegal representative of
- JOSEPH A PULLICINOshareholder of
ASI (MALTA) LIMITED
- CHRIS WALKLETTdirector of
- NEIL RAYMOND MILLSdirector of
- AUSTIN R DEMAJOdirector of
- AUSTIN R DEMAJOlegal representative of
- DIANE VELLA BIANCOdirector of
- DIANE VELLA BIANCOlegal representative of
- DIANE VELLA BIANCOsecretary of