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JOHN BUSUTTIL
JOHN BUSUTTIL — Maltese company (icij:icijol-56054888). 53 holdings. Cited to 1 registry.
ICIJ icijol-56054888Organization
/01
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
- JOHN BUSUTTIL
- MALTA GOVERNMENT INVESTMENTS LIMITED· legal representative of
- MALTA EXPORT CREDIT INSURANCE CO LTD· liquidator of
- M. G. ENTERPRISES LIMITED· liquidator of
- MALTA WIN CARGO CONTAINERS LIMITED· director of
- NOZLAF ESTATES LIMITED· liquidator of
- MALTA GANTRY MANUFACTURING LIMITED· director of
- F&C GRECH EXCAVATION LTD· liquidator of
- MALPROTWO LIMITED· director of
- A A CONSTRUCTION LIMITED· liquidator of
- JAPAN MEDITERRANEAN AGENCIES LTD· liquidator of
- SUNSHINE ENTERPRISES LIMITED· liquidator of
- AIRIAL COMPANY LIMITED· liquidator of
- STEEL STUDIO CO LTD· liquidator of
- MALTESE FALCON PRODUCTIONS P.L.C.· director of
- MDD INDUSTRIES (OVERSEAS) LIMITED· director of
- HOLIDAY MALTA (RUSSIA) LIMITED· liquidator of
- MALTA NATIONAL LABORATORY COMPANY LIMITED· liquidator of
- THE GLORIOUS FEW PRODUCTION COMPANY LIMITED· director of
- STEEL CONCEPTS LTD· liquidator of
- JAB TRADING LTD· director of
- KILT CONSULT LIMITED· liquidator of
- CESEUS LIMITED· liquidator of
- NEPTURE HOLDINGS LIMITED· liquidator of
- MALTA SHIPYARDS LIMITED· liquidator of
- ONE VISION LIMITED· liquidator of
- PROPERTY MANAGEMENT SERVICES LIMITED· secretary of
- MALTA VENTURE CAPITAL P.L.C.· liquidator of
- SB Fiduciary Limited· director of
- GAM HOLDINGS LTD· liquidator of
- VINTAGE CAPITAL LIMITED· liquidator of
- The Tradeland Bureau LTD· liquidator of
- MALTA SUPER YACHT SERVICES LIMITED· liquidator of
- RICASOLI TANK CLEANING LIMITED· liquidator of
- TRIFOLIUM MEDIA LIMITED· director of
- VIVA VITA VITALE LTD· director of
- SLIEMA POINT CO. LTD.· director of
- DCK Electronics & Accessories Ltd.· director of
- SACR Management Ltd.· secretary of
- FORT SECURITY SERVICES LIMITED· director of
- KALAXLOKK COMPANY LIMITED· liquidator of
- SOMED FABBRICA MEDITERRANEA DI INFORMATICA LTD· director of
- MALTA INVESTMENT MANAGEMENT COMPANY LIMITED· legal representative of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOHN BUSUTTIL — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
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Coverage of JOHN BUSUTTIL is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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/02
People & control
42 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.
- A A CONSTRUCTION LIMITEDAlso holds roles at 3 other companies
- ADRIAN AGIUSdirector of
- ALEXANDER FALZONdirector of
- ALEXANDER FALZONsecretary of
- AIRIAL COMPANY LIMITEDAlso holds roles at 5 other companies
- JOSEPH CRISTIANOshareholder of
- MYRA DIACONO CRISTIANOdirector of
- MYRA DIACONO CRISTIANOlegal representative of
- CESEUS LIMITEDAlso holds roles at 5 other companies
- PIERRE MANGIONsecretary of
- PKF FIDUCIARIES INTERNATIONAL LIMITEDdirector of
- PKF FIDUCIARIES INTERNATIONAL LIMITEDlegal representative of
- DCK Electronics & Accessories Ltd.Also holds roles at 2 other companies
- Anonn Inc.shareholder of
- PIETRO DI SARLOshareholder of
- F&C GRECH EXCAVATION LTDAlso holds roles at 7 other companies
- MALCOM GRECHdirector of
- MALCOM GRECHlegal representative of
- VICTOR GRECHdirector of
- FORT SECURITY SERVICES LIMITEDAlso holds roles at 4 other companies
- THE GOVERNMENT OF MALTAshareholder of
- IVAN BORGdirector of
- IVAN BORGlegal representative of
- GAM HOLDINGS LTDAlso holds roles at 4 other companies
- ANNA MARIA BUSUTTILdirector of
- ANNA MARIA BUSUTTILlegal representative of
- ANNA MARIA BUSUTTILsecretary of
- HOLIDAY MALTA (RUSSIA) LIMITEDAlso holds roles at 7 other companies
- Nicholas Xuerebdirector of
- Nicholas Xuereblegal representative of
- GODWIN AQUILINAsecretary of
- JAB TRADING LTDAlso holds roles at 3 other companies
- JOSEPHINE GRIXTIdirector of
- ANTHONY GRIXTIdirector of
- SILVIO BUSUTTILliquidator of
- JAPAN MEDITERRANEAN AGENCIES LTDAlso holds roles at 5 other companies
- AARON CIANCIOshareholder of
- ARTHUR CIANCIOdirector of
- ARTHUR CIANCIOlegal representative of
- KALAXLOKK COMPANY LIMITEDAlso holds roles at 9 other companies
- STEPHEN SULTANAdirector of
- STEPHEN SULTANAlegal representative of
- CHARLES B. SPITERIdirector of
- KILT CONSULT LIMITEDAlso holds roles at 3 other companies
- PIERRE ETIENNE MANGIONsecretary of
- PKF FIDUCIARIES INTERNATIONAL LIMITEDdirector of
- PKF FIDUCIARIES INTERNATIONAL LIMITEDlegal representative of
- M. G. ENTERPRISES LIMITEDAlso holds roles at 3 other companies
- ANDRE DE PFYFFERdirector of
- LESLIE GRECHdirector of
- LESLIE GRECHsecretary of
- MALPROTWO LIMITEDAlso holds roles at 3 other companies
- GODWIN AQUILINAsecretary of
- VINCE GRECHdirector of
- MALPRO LIMITEDshareholder of
- MALTA EXPORT CREDIT INSURANCE CO LTDAlso holds roles at 9 other companies
- THE MALTA ENTERPRISE CORPORATIONshareholder of
- JAMES SPITERIsecretary of
- CHARMAINE MALLIA MARTINdirector of
- MALTA GANTRY MANUFACTURING LIMITEDAlso holds roles at 7 other companies
- GOVERNMENT OF MALTAshareholder of
- JOHN ABELAliquidator of
- IVAN FALZONdirector of
- MALTA GOVERNMENT INVESTMENTS LIMITEDAlso holds roles at 14 other companies
- GOVERNMENT OF MALTAshareholder of
- STANLEY MIFSUDdirector of
- STANLEY MIFSUDlegal representative of
- MALTA INVESTMENT MANAGEMENT COMPANY LIMITEDAlso holds roles at 13 other companies
- MALTA GOVERNMENT BOARD OF TRUSTEESshareholder of
- JESMOND MUGLIETTdirector of
- JESMOND MUGLIETTlegal representative of
- MALTA NATIONAL LABORATORY COMPANY LIMITEDAlso holds roles at 8 other companies
- ANTHONY SERRACINO INGLOTTdirector of
- FRANCIS FARRUGIAdirector of
- ALAN ABELAdirector of
- MALTA SHIPYARDS LIMITEDAlso holds roles at 8 other companies
- GOVERNMENT OF MALTAshareholder of
- SERGIO VELLAdirector of
- HELGA ELLULdirector of
- MALTA SUPER YACHT SERVICES LIMITEDAlso holds roles at 11 other companies
- IVAN BORGsecretary of
- SERGIO VELLAdirector of
- SERGIO VELLAlegal representative of
- MALTA VENTURE CAPITAL P.L.C.Also holds roles at 7 other companies
- PHILIP SAMMUTdirector of
- PHILIP SAMMUTlegal representative of
- VINCENT MIFSUDdirector of
- MALTA WIN CARGO CONTAINERS LIMITEDAlso holds roles at 7 other companies
- GRETA AGIUSsecretary of
- ALFRED LUPIdirector of
- ANGELO LINO CALLUSdirector of
- MALTESE FALCON PRODUCTIONS P.L.C.Also holds roles at 8 other companies
- PATRICK SPITERIsecretary of
- IVAN FALZONdirector of
- MARCO VELLAliquidator of
- MDD INDUSTRIES (OVERSEAS) LIMITEDAlso holds roles at 4 other companies
- JOHN CASSAR WHITEshareholder of
- IVAN FALZONdirector of
- IVAN FALZONlegal representative of
- NEPTURE HOLDINGS LIMITEDAlso holds roles at 4 other companies
- PIERRE MANGIONsecretary of
- PKF FIDUCIARIES INTERNATIONAL LIMITEDdirector of
- PKF FIDUCIARIES INTERNATIONAL LIMITEDlegal representative of
- NOZLAF ESTATES LIMITEDAlso holds roles at 2 other companies
- ALEXANDER FALZONdirector of
- ALEXANDER FALZONsecretary of
- ONE VISION LIMITEDAlso holds roles at 4 other companies
- PIERRE MANGIONsecretary of
- G M M & ASSOCIATES (MALTA) LIMITEDdirector of
- G M M & ASSOCIATES (MALTA) LIMITEDlegal representative of
- PROPERTY MANAGEMENT SERVICES LIMITEDAlso holds roles at 8 other companies
- THE GOVERNMENT OF MALTAshareholder of
- SIMONE AZZOPARDIdirector of
- SIMONE AZZOPARDIlegal representative of
- RICASOLI TANK CLEANING LIMITEDAlso holds roles at 9 other companies
- IVAN BORGsecretary of
- SERGIO VELLAdirector of
- SERGIO VELLAlegal representative of
- SACR Management Ltd.Also holds roles at 3 other companies
- JANCARL KHALILdirector of
- JANCARL KHALILlegal representative of
- SB Fiduciary Limitedshareholder of
- SB Fiduciary LimitedAlso holds roles at 6 other companies
- SILVIO BUSUTTILdirector of
- SILVIO BUSUTTILlegal representative of
- SILVIO BUSUTTILsecretary of
- SLIEMA POINT CO. LTD.Also holds roles at 8 other companies
- MICHAEL GONZIsecretary of
- SARAH TUAliquidator of
- ANGELO XUEREBdirector of
- SOMED FABBRICA MEDITERRANEA DI INFORMATICA LTDAlso holds roles at 1 other company
- ANTHONY VALVOliquidator of
- STEEL CONCEPTS LTDAlso holds roles at 2 other companies
- LORIDANA AGIUSdirector of
- LORIDANA AGIUSsecretary of
- STEEL STUDIO CO LTDAlso holds roles at 2 other companies
- GODWIN VELLAdirector of
- LORRAINE CONTIsecretary of
- SUNSHINE ENTERPRISES LIMITEDAlso holds roles at 8 other companies
- YVETTE CARDONA STEVENSsecretary of
- ALFRED VELLAdirector of
- ALFRED VELLAlegal representative of
- THE GLORIOUS FEW PRODUCTION COMPANY LIMITEDAlso holds roles at 3 other companies
- STANLEY MIFSUDsecretary of
- MALTA GOVERNMENT INVESTMENTS LTDshareholder of
- MALTA INVESTMENT MANAGEMENT COMPANY LIMITEDshareholder of
- The Tradeland Bureau LTDAlso holds roles at 7 other companies
- Brian Azzopardidirector of
- Brian Azzopardilegal representative of
- Brian Azzopardisecretary of
- TRIFOLIUM MEDIA LIMITEDAlso holds roles at 3 other companies
- JEFFREY BORGsecretary of
- JOSEPH P BONELLOliquidator of
- SB Fiduciary Limitedshareholder of
- VINTAGE CAPITAL LIMITEDAlso holds roles at 16 other companies
- GUIDO BRAEMshareholder of
- MIKE BOONshareholder of
- DAVID VANBIERVLIETshareholder of
- VIVA VITA VITALE LTDAlso holds roles at 3 other companies
- VIVA VITA VITALE INTERNATIONAL LTDshareholder of
- JOSEPH BONELLOliquidator of
- SB Fiduciary Limitedshareholder of
42 parties · 0 current. Ceased and resigned records are retained as history.
/03
Common questions
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- What is JOHN BUSUTTIL's risk level?
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