CHARLES BUHAGIAR
CHARLES BUHAGIAR — Maltese company (icij:icijol-56059672). 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.
- CHARLES BUHAGIAR
- R.R. COURIERS LIMITED· liquidator of
- THE VILLAGE DEVELOPMENT LIMITED· director of
- CSD FOOD SERVICES LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CHARLES 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 CHARLES 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 CHARLES BUHAGIAR is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 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.
- CSD FOOD SERVICES LIMITEDAlso holds roles at 5 other companies
- FRANCE BARBARAdirector of
- FRANCE BARBARAshareholder of
- CHARLES BARBARAdirector of
- R.R. COURIERS LIMITEDAlso holds roles at 4 other companies
- JACQUELINE BUSUTTILdirector of
- JACQUELINE BUSUTTILlegal representative of
- JACQUELINE BUSUTTILsecretary of
- THE VILLAGE DEVELOPMENT LIMITEDAlso holds roles at 3 other companies
- SIMON SAMMUTdirector of
- SIMON SAMMUTlegal representative of
- SIMON SAMMUTshareholder of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CHARLES BUHAGIAR?
- What is CHARLES BUHAGIAR's risk level?
- Where does CHARLES BUHAGIAR appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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