LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 17
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
NORMAN BUCKLE is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- NORMAN BUCKLE
- B. & B. PROPERTY DEVELOPMENT CO. LTD· director of
- J. & V. FINANCE AND INVESTMENT COMPANY LTD· director of
- UNIVERSITY HEIGHTS LIMITED· director of
- PAOLA DEVELOPMENT COMPANY LIMITED· director of
- BASTION PROPERTIES LIMITED· director of
- TA' SARDINIA COMPANY LIMITED· director of
- CHEVRON LIMITED· director of
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Directorship network
25 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.
B. & B. PROPERTY DEVELOPMENT CO. LTD
- ADRIAN BALZANdirector of
- ADRIAN BALZANlegal representative of
- V.B. & SONS COMPANY LIMITEDshareholder of
- CHEVRON LIMITEDshareholder of
J. & V. FINANCE AND INVESTMENT COMPANY LTD
- VICTOR BALZANdirector of
UNIVERSITY HEIGHTS LIMITED
- VICTOR BALZANdirector of
PAOLA DEVELOPMENT COMPANY LIMITED
- ADRIAN BALZANdirector of
- ADRIAN BALZANlegal representative of
- V.B. & SONS COMPANY LIMITEDshareholder of
- CHEVRON LIMITEDshareholder of
BASTION PROPERTIES LIMITED
- VICTOR BALZANdirector of
TA' SARDINIA COMPANY LIMITED
- ANGELA SIVE LILIAN BUCKLEsecretary of
- VICTOR BALZANdirector of
- VICTOR BALZANlegal representative of
- V.B. & SONS COMPANY LIMITEDshareholder of
- CHEVRON LIMITEDshareholder of
CHEVRON LIMITED
- ADRIAN BUCKLEshareholder of
- ANGELA SIVE LILIAN BUCKLEdirector of
- ANGELA SIVE LILIAN BUCKLElegal representative of
- ANGELA SIVE LILIAN BUCKLEsecretary of
- ANGELA SIVE LILIAN BUCKLEshareholder of
- EVAN BUCKLEdirector of
- EVAN BUCKLElegal representative of
- EVAN BUCKLEshareholder of
- MARIA KRISTINA BUCKLEshareholder of