DISTRICT ONE LIMITED
DISTRICT ONE LIMITED — Maltese company (icij:icijol-56087874). 1 holding. 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.
- DISTRICT ONE LIMITED
- DISTRICT OPERATIONS LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for DISTRICT ONE LIMITED — 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 DISTRICT ONE LIMITED 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 DISTRICT ONE LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 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.
- DISTRICT OPERATIONS LIMITEDAlso holds roles at 12 other companies
- Joseph Bugejadirector of
- Joseph Bugejalegal representative of
- ARON MIFSUD BONNICIdirector of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DISTRICT ONE LIMITED?
- What is DISTRICT ONE LIMITED's risk level?
- Where does DISTRICT ONE LIMITED appear across sources?