LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 1
/02
Key facts
Risk signalMedium
Risk
DISTRICT ONE LIMITED is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- DISTRICT ONE LIMITED
- DISTRICT OPERATIONS LIMITED· shareholder of
/04
Directorship network
12 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
DISTRICT OPERATIONS LIMITED
- Joseph Bugejadirector of
- Joseph Bugejalegal representative of
- ARON MIFSUD BONNICIdirector of
- ARON MIFSUD BONNICIlegal representative of
- ARON MIFSUD BONNICIsecretary of
- ROBERT BORGdirector of
- ROBERT BORGlegal representative of
- VICTOR CARACHIdirector of
- VICTOR CARACHIlegal representative of
- KEVIN CAMILLERIdirector of
- KEVIN CAMILLERIlegal representative of
- GWU HOLDINGS LIMITEDshareholder of