RAYMOND BUGEJA
RAYMOND BUGEJA — Maltese company (icij:icijol-56054335). 16 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.
- RAYMOND BUGEJA
- TA' MATTEW FISHERIES LTD· director of
- TA' MATTEW FISH FARMS LTD· director of
- MEDITERRANEAN FISHERIES LTD· director of
- MAKO DISTRIBUTORS LIMITED· director of
- PRIME LOGISTICS LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for RAYMOND 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 RAYMOND 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 RAYMOND BUGEJA is behind a paywall — everything we hold on this subject is already on this page.
People & control
5 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.
- MEDITERRANEAN FISHERIES LTDAlso holds roles at 4 other companies
- DANIEL CAMILLERIliquidator of
- MOUNIR HAMOUDAdirector of
- MOUNIR HAMOUDAlegal representative of
- PRIME LOGISTICS LTDAlso holds roles at 2 other companies
- IVAN PORTANIERsecretary of
- Gabriele Theresia Bugeja Kaufmannshareholder of
- TA' MATTEW FISH FARMS LTDAlso holds roles at 8 other companies
- JEONG PIL CO. LTDshareholder of
- DEUKJAE YANGdirector of
- DEUKJAE YANGlegal representative of
- TA' MATTEW FISHERIES LTDAlso holds roles at 2 other companies
- Gabriele Theresia Bugeja Kaufmannsecretary of
- Gabriele Theresia Bugeja Kaufmannshareholder of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns RAYMOND BUGEJA?
- What is RAYMOND BUGEJA's risk level?
- Where does RAYMOND BUGEJA appear across sources?