SIMON BUSUTTIL
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.
- SIMON BUSUTTIL
- OFFSHORE AND FREE ZONE (NOMINEE) LIMITED· director of
- GS LIMITED· shareholder of
- EXCLU LIMITED· director of
- MOSTACRAFT COMPANY LIMITED· secretary of
- TINCO LTD· secretary of
- ZICARUS HOLDINGS LIMITED· secretary of
- GANSAM HOLDINGS LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SIMON BUSUTTIL — 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 SIMON 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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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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- Adverse-media & person enrichmentPREMIUM
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People & control
7 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.
- EXCLU LIMITEDAlso holds roles at 5 other companies
- NADIA BUSUTTILdirector of
- NADIA BUSUTTILsecretary of
- DEBBIE AGIUSdirector of
- GANSAM HOLDINGS LIMITEDAlso holds roles at 7 other companies
- AUSTIN SAMMUTdirector of
- AUSTIN SAMMUTlegal representative of
- AUSTIN SAMMUTshareholder of
- GS LIMITEDAlso holds roles at 5 other companies
- AUSTIN SAMMUTshareholder of
- PETER FENECHdirector of
- PETER FENECHlegal representative of
- OFFSHORE AND FREE ZONE (NOMINEE) LIMITEDAlso holds roles at 3 other companies
- AUSTIN SAMMUTdirector of
- JEANINE GIGLIOsecretary of
- GANSAM HOLDINGS LIMITEDshareholder of
- ZICARUS HOLDINGS LIMITEDAlso holds roles at 3 other companies
- MARIO GRECHliquidator of
- MISSAO KASAI OHARAdirector of
- JOSE LUIZ ZILLOdirector of
7 parties · 0 current. Ceased and resigned records are retained as history.