LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
/01
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
BUGEJA & DENISE LIMITED is a Company 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
- BUGEJA & DENISE LIMITED
- DENISE MARSTON· shareholder of
- Bugeja Developments Limited· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
6 hops lockedStandard
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain4 flagged hopsStandard
4 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/05
Directorship network
189 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.
LAURA BARTOLO
- BLMG LIMITEDlegal representative of
- BLMG LIMITEDshareholder of
- Bugeja Developments Limiteddirector of
- Bugeja Developments Limitedlegal representative of
- Bugeja Developments Limitedsecretary of
- Bugeja Developments Limitedshareholder of
- G & L BUGEJA LIMITEDdirector of
- G & L BUGEJA LIMITEDlegal representative of
- G & L BUGEJA LIMITEDshareholder of
- BILOM FINISHINGS LIMITEDdirector of
- BILOM FINISHINGS LIMITEDlegal representative of
- BILOM FINISHINGS LIMITEDshareholder of
- BARTOLO & BUGEJA LIMITEDdirector of
- BARTOLO & BUGEJA LIMITEDlegal representative of
- BARTOLO & BUGEJA LIMITEDshareholder of
- BUGEJA & DESIRA LTD.shareholder of
- CALLISTO DEVELOPERS LIMITEDsecretary of
- BUGEJA & GAMA LTDshareholder of
MICHAEL BUGEJA
- BUGEJA & GATT COMPANY LIMITEDdirector of
- BUGEJA & GATT COMPANY LIMITEDsecretary of
- BILOM COMPANY LIMITEDdirector of
- BILOM COMPANY LIMITEDsecretary of
- CRYSTAL DEVELOPMENTS CO. LTDdirector of
- CRYSTAL DEVELOPMENTS CO. LTDlegal representative of
- CRYSTAL DEVELOPMENTS CO. LTDsecretary of
- CRYSTAL DEVELOPMENTS CO. LTDshareholder of
- SANTA KATERINA DEVELOPMENTS LIMITEDdirector of
- SANTA KATERINA DEVELOPMENTS LIMITEDlegal representative of
- SANTA KATERINA DEVELOPMENTS LIMITEDsecretary of
- SANTA KATERINA DEVELOPMENTS LIMITEDshareholder of
- MEDITERRANEAN CONSTRUCTION LIMITEDdirector of
- MEDITERRANEAN CONSTRUCTION LIMITEDlegal representative of
- MEDITERRANEAN CONSTRUCTION LIMITEDshareholder of
- BILOM HOLDINGS COMPANY LIMITEDdirector of
- BILOM HOLDINGS COMPANY LIMITEDlegal representative of
- BILOM HOLDINGS COMPANY LIMITEDsecretary of
- BILOM HOLDINGS COMPANY LIMITEDshareholder of
- 228/229 LIMITEDdirector of
- 228/229 LIMITEDlegal representative of
- 228/229 LIMITEDsecretary of
- SMB DEVELOPMENTS LIMITEDdirector of
- SMB DEVELOPMENTS LIMITEDlegal representative of
- SMB DEVELOPMENTS LIMITEDsecretary of
- SMB DEVELOPMENTS LIMITEDshareholder of
- PAULMIC PROPERTIES LIMITEDdirector of
- PAULMIC PROPERTIES LIMITEDsecretary of
- M3D LIMITEDdirector of
- M3D LIMITEDshareholder of
- QUALITY BATHROOM CENTRE LIMITEDdirector of
- QUALITY BATHROOM CENTRE LIMITEDsecretary of
- QUALITY BATHROOM CENTRE LIMITEDshareholder of
- QUALITY CONSTRUCTION PRODUCTS LIMITEDdirector of
- QUALITY CONSTRUCTION PRODUCTS LIMITEDlegal representative of
- QUALITY CONSTRUCTION PRODUCTS LIMITEDshareholder of
- EXCEL PROPERTIES LIMITEDdirector of
- EXCEL PROPERTIES LIMITEDsecretary of
- EXCEL PROPERTIES LIMITEDshareholder of
- QUALITY BUSINESS LIMITEDdirector of
- QUALITY BUSINESS LIMITEDlegal representative of
- QUALITY BUSINESS LIMITEDshareholder of
- BEST PROPERTIES LIMITEDdirector of
- BEST PROPERTIES LIMITEDsecretary of
- BLUE SALT LIMITEDdirector of
- BLUE SALT LIMITEDlegal representative of
- BLUE SALT LIMITEDsecretary of
- BLUE SALT LIMITEDshareholder of
- MBGV PROPERTIES LIMITEDshareholder of
- CLIFFHANGER DEVELOPMENTS LIMITEDdirector of
- CLIFFHANGER DEVELOPMENTS LIMITEDlegal representative of
- CLIFFHANGER DEVELOPMENTS LIMITEDsecretary of
- CLIFFHANGER DEVELOPMENTS LIMITEDshareholder of
- LAYTON LIMITEDdirector of
- LAYTON LIMITEDlegal representative of
- LAYTON LIMITEDsecretary of
- LAYTON LIMITEDshareholder of
- GALSCER & BILOM LIMITEDdirector of
- GALSCER & BILOM LIMITEDlegal representative of
- GALSCER & BILOM LIMITEDsecretary of
- GALSCER & BILOM LIMITEDshareholder of
- MEMABI DEVELOPMENTS LIMITEDdirector of
- MEMABI DEVELOPMENTS LIMITEDlegal representative of
- MEMABI DEVELOPMENTS LIMITEDsecretary of
- LECCA LECCA LIMITEDdirector of
- LECCA LECCA LIMITEDlegal representative of
- LECCA LECCA LIMITEDshareholder of
- BAHRIJA PROPERTY DEVELOPMENTS LIMITEDdirector of
- BAHRIJA PROPERTY DEVELOPMENTS LIMITEDlegal representative of
- BAHRIJA PROPERTY DEVELOPMENTS LIMITEDsecretary of
- BAHRIJA PROPERTY DEVELOPMENTS LIMITEDshareholder of
- POINT ESTATES LIMITEDdirector of
- POINT ESTATES LIMITEDlegal representative of
- POINT ESTATES LIMITEDshareholder of
- CORTIS & BUGEJA PROPERTIES LIMITEDdirector of
- CORTIS & BUGEJA PROPERTIES LIMITEDlegal representative of
- CORTIS & BUGEJA PROPERTIES LIMITEDsecretary of
- CORTIS & BUGEJA PROPERTIES LIMITEDshareholder of
- SEAVIEW MARINA REAL ESTATE LIMITEDshareholder of
- BILOM & BUGEJA LIMITEDdirector of
- BILOM & BUGEJA LIMITEDlegal representative of
- BILOM & BUGEJA LIMITEDsecretary of
- BILOM & BUGEJA LIMITEDshareholder of
- 4 BEES LIMITEDdirector of
- 4 BEES LIMITEDlegal representative of
- 4 BEES LIMITEDsecretary of
- 4 BEES LIMITEDshareholder of
- STRANDFORT LIMITEDdirector of
- STRANDFORT LIMITEDlegal representative of
- STRANDFORT LIMITEDshareholder of
- MARINA WHARF LIMITEDshareholder of
- SOUTHERN DWELLINGS LIMITEDdirector of
- SOUTHERN DWELLINGS LIMITEDlegal representative of
- SOUTHERN DWELLINGS LIMITEDsecretary of
- SOUTHERN DWELLINGS LIMITEDshareholder of
- KTF LIMITEDdirector of
- KTF LIMITEDlegal representative of
- KTF LIMITEDsecretary of
- KTF LIMITEDshareholder of
- CASTLE TOWERS LIMITEDshareholder of
- DEBONAIR PROPERTIES LIMITEDdirector of
- DEBONAIR PROPERTIES LIMITEDlegal representative of
- DEBONAIR PROPERTIES LIMITEDsecretary of
- DEBONAIR PROPERTIES LIMITEDshareholder of
- MODERN DWELLINGS LIMITEDdirector of
- MODERN DWELLINGS LIMITEDlegal representative of
- MODERN DWELLINGS LIMITEDsecretary of
- MODERN DWELLINGS LIMITEDshareholder of
- ORIENTA PROPERTY DEVELOPMENT LIMITEDshareholder of
- BIRGUMA HEIGHTS DEVELOPMENTS LIMITEDshareholder of
- MKL PROPERTIES LTDdirector of
- MKL PROPERTIES LTDlegal representative of
- MKL PROPERTIES LTDshareholder of
- ABELA & BUGEJA LIMITEDdirector of
- ABELA & BUGEJA LIMITEDlegal representative of
- ABELA & BUGEJA LIMITEDsecretary of
- ABELA & BUGEJA LIMITEDshareholder of
- CRAIG & BUGEJA LIMITEDshareholder of
- Bilom Properties Ltd.director of
- Bilom Properties Ltd.legal representative of
- Bilom Properties Ltd.secretary of
- Bilom Properties Ltd.shareholder of
- BILOM CONSTRUCTION LTDdirector of
- BILOM CONSTRUCTION LTDlegal representative of
- BILOM CONSTRUCTION LTDsecretary of
- BILOM CONSTRUCTION LTDshareholder of
- BLMG LIMITEDdirector of
- BLMG LIMITEDlegal representative of
- BLMG LIMITEDsecretary of
- BLMG LIMITEDshareholder of
- TAN-NADUR LIMITEDdirector of
- TAN-NADUR LIMITEDlegal representative of
- TAN-NADUR LIMITEDsecretary of
- TAN-NADUR LIMITEDshareholder of
- Bugeja Developments Limiteddirector of
- Bugeja Developments Limitedlegal representative of
- Bugeja Developments Limitedshareholder of
- 81 & 82 LTDdirector of
- 81 & 82 LTDlegal representative of
- 81 & 82 LTDsecretary of
- 81 & 82 LTDshareholder of
- G & L BUGEJA LIMITEDdirector of
- G & L BUGEJA LIMITEDlegal representative of
- G & L BUGEJA LIMITEDshareholder of
- BILOM FINISHINGS LIMITEDdirector of
- BILOM FINISHINGS LIMITEDlegal representative of
- BILOM FINISHINGS LIMITEDsecretary of
- BILOM FINISHINGS LIMITEDshareholder of
- BARTOLO & BUGEJA LIMITEDsecretary of
- BILOM TILES & DECOR LIMITEDdirector of
- BILOM TILES & DECOR LIMITEDlegal representative of
- BILOM TILES & DECOR LIMITEDshareholder of
- MAD CATERING LIMITEDdirector of
- MAD CATERING LIMITEDlegal representative of
- MAD CATERING LIMITEDshareholder of
- M & R LIMITEDdirector of
- M & R LIMITEDlegal representative of
- M & R LIMITEDshareholder of
- BUGEJA & DESIRA LTD.director of
- BUGEJA & DESIRA LTD.legal representative of
- BUGEJA & DESIRA LTD.shareholder of
- CALLISTO DEVELOPERS LIMITEDdirector of
- CALLISTO DEVELOPERS LIMITEDlegal representative of
- BILOM HOLIDAYS LIMITEDdirector of
- BILOM HOLIDAYS LIMITEDlegal representative of
- BILOM HOLIDAYS LIMITEDsecretary of
- BILOM HOLIDAYS LIMITEDshareholder of
- BUGEJA & GAMA LTDdirector of
- BUGEJA & GAMA LTDlegal representative of
- BUGEJA & GAMA LTDsecretary of
- BUGEJA & GAMA LTDshareholder of
/06
Adverse media
Live scan on unlockPremium
A live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier