PAUL APAP BOLOGNA
PAUL APAP BOLOGNA — Maltese company (icij:icijol-56060503). 41 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.
- PAUL APAP BOLOGNA
- ASSOCIATED DRUG COMPANY LIMITED· director of
- DRINK WINE LIMITED· director of
- INSIDE OUT COMPANY LIMITED· director of
- CP HOLDINGS LIMITED· director of
- INSIDEOUT INVESTMENTS LIMITED· director of
- HEPTAGON CAPITAL LIMITED· director of
- GEM HOLDINGS LIMITED· director of
- GRETA DESIGN LIMITED· secretary of
- ERECEIPTS EUROPE LIMITED· director of
- ERECEIPTS INTERNATIONAL LIMITED· director of
- ASG PHARMA LIMITED· director of
- CP INVESTMENTS LIMITED· director of
- THE MALTA WATCH COMPANY LIMITED· director of
- B. M. PHARMA CO. LTD· director of
- B.M. PHARMA· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PAUL APAP BOLOGNA — 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 PAUL APAP BOLOGNA 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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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on PAUL APAP BOLOGNA is behind a paywall — everything we hold on this subject is already on this page.
People & control
15 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.
- ASG PHARMA LIMITEDAlso holds roles at 9 other companies
- ROBERT MAGRIdirector of
- ROBERT MAGRIlegal representative of
- HUGH ARRIGOdirector of
- ASSOCIATED DRUG COMPANY LIMITEDAlso holds roles at 37 other companies
- HEIRS OF PAULINE MIFSUDshareholder of
- HEIRS OF EVELYN SERRACINOshareholder of
- HEIRS OF ANNA VASSALLO CESAREOshareholder of
- B. M. PHARMA CO. LTDAlso holds roles at 3 other companies
- MICHAEL APAP BOLOGNAdirector of
- MARGARET TONNA BARTHETsecretary of
- ASSOCIATED DRUG COMPANY LIMITEDshareholder of
- CP HOLDINGS LIMITEDAlso holds roles at 3 other companies
- CHRISTINA MELI BUGEJAdirector of
- CHRISTINA MELI BUGEJAlegal representative of
- CHRISTINA MELI BUGEJAshareholder of
- CP INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- CHRISTINA MELI BUGEJAdirector of
- CHRISTINA MELI BUGEJAlegal representative of
- CHRISTINA MELI BUGEJAshareholder of
- DRINK WINE LIMITEDAlso holds roles at 9 other companies
- CHRISTIAN GANADOdirector of
- CHRISTIAN GANADOlegal representative of
- CHRISTIAN GANADOsecretary of
- ERECEIPTS EUROPE LIMITEDAlso holds roles at 8 other companies
- PAPERLESS RECEIPTS LIMITEDshareholder of
- CLIVE BAKERdirector of
- CLIVE BAKERlegal representative of
- ERECEIPTS INTERNATIONAL LIMITEDAlso holds roles at 9 other companies
- CHRISTIAN GANADOdirector of
- CHRISTIAN GANADOlegal representative of
- ANDREW CARROLLdirector of
- GEM HOLDINGS LIMITEDAlso holds roles at 9 other companies
- MICHAEL GRECHsecretary of
- YORGEN FENECHdirector of
- YORGEN FENECHlegal representative of
- GRETA DESIGN LIMITEDAlso holds roles at 3 other companies
- GRETA APAP BOLOGNAdirector of
- GRETA APAP BOLOGNAlegal representative of
- GRETA APAP BOLOGNAshareholder of
- HEPTAGON CAPITAL LIMITEDAlso holds roles at 7 other companies
- ERAN BEN-ZOURdirector of
- ERAN BEN-ZOURlegal representative of
- ERAN BEN-ZOURshareholder of
- INSIDE OUT COMPANY LIMITEDAlso holds roles at 14 other companies
- MICHAEL TRAPANI GALEA FERIOLdirector of
- MICHAEL TRAPANI GALEA FERIOLlegal representative of
- MICHAEL TRAPANI GALEA FERIOLshareholder of
- INSIDEOUT INVESTMENTS LIMITEDAlso holds roles at 14 other companies
- MICHAEL TRAPANI GALEA FERIOLdirector of
- MICHAEL TRAPANI GALEA FERIOLlegal representative of
- MICHAEL TRAPANI GALEA FERIOLshareholder of
- THE MALTA WATCH COMPANY LIMITEDAlso holds roles at 5 other companies
- CHRISTINA MELI BUGEJAsecretary of
- CP INVESTMENTS LIMITEDshareholder of
- PATRICK AYOUBdirector of
15 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PAUL APAP BOLOGNA?
- What is PAUL APAP BOLOGNA's risk level?
- Where does PAUL APAP BOLOGNA appear across sources?
Community intel
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