LAURA BUGEJA
LAURA BUGEJA — Maltese company (icij:icijol-56040437). 15 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.
- LAURA BUGEJA
- LAURA'S CONDOMINIUM SERVICES LIMITED· director of
- VERDI OPERATIONS LIMITED· director of
- BILOM TILES & DECOR LIMITED· director of
- MAD CATERING LIMITED· secretary of
- BUGEJA & DESIRA LTD.· secretary of
- BILOM HOLIDAYS LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for LAURA BUGEJA — 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 LAURA BUGEJA 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 LAURA BUGEJA is behind a paywall — everything we hold on this subject is already on this page.
People & control
6 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.
- BILOM HOLIDAYS LIMITEDAlso holds roles at 5 other companies
- GILBERT BUGEJAshareholder of
- MICHAEL BUGEJAdirector of
- MICHAEL BUGEJAlegal representative of
- BILOM TILES & DECOR LIMITEDAlso holds roles at 6 other companies
- NATHAN BARTOLOdirector of
- NATHAN BARTOLOlegal representative of
- NATHAN BARTOLOshareholder of
- BUGEJA & DESIRA LTD.Also holds roles at 9 other companies
- MARIO DESIRAshareholder of
- GILBERT BUGEJAshareholder of
- LAURA BARTOLOshareholder of
- MAD CATERING LIMITEDAlso holds roles at 9 other companies
- MARIO DESIRAdirector of
- MARIO DESIRAlegal representative of
- MARIO DESIRAshareholder of
- VERDI OPERATIONS LIMITEDAlso holds roles at 4 other companies
- Nathan Bartolodirector of
- Nathan Bartoloshareholder of
- JASON CAMILLERIshareholder of
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LAURA BUGEJA?
- What is LAURA BUGEJA's risk level?
- Where does LAURA BUGEJA appear across sources?
Community intel
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