LIVE · CORPUS
/01
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
CHRISTINA MELI BUGEJA 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
- CHRISTINA MELI BUGEJA
- ASSOCIATED DRUG COMPANY LIMITED· director of
- DRINK WINE LIMITED· director of
- A.G. RUTTER AND COMPANY LIMITED· director of
- CP HOLDINGS LIMITED· director of
- MEDICAL LOGISTICS LIMITED· director of
- SINGER LIMITED· director of
- CP INVESTMENTS LIMITED· director of
- THE MALTA WATCH COMPANY LIMITED· secretary of
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Directorship network
74 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.
ASSOCIATED DRUG COMPANY LIMITED
- HEIRS OF PAULINE MIFSUDshareholder of
- HEIRS OF EVELYN SERRACINOshareholder of
- HEIRS OF ANNA VASSALLO CESAREOshareholder of
- HEIRS OF SALVATORE BUTTIGIEGshareholder of
- HEIRS OF SALVATORE SPITERI MAEMPELshareholder of
- MARIA PERALTA DIMECHshareholder of
- JOSEPH BONDIshareholder of
- HEIRS OF MARY MANGIONshareholder of
- MARIAN HARDINGshareholder of
- OLGA BONELLOshareholder of
- JOSEPH DEGUARAshareholder of
- JOSEPH DEBONOshareholder of
- HEIRS OF ANTHONY BONNICIshareholder of
- MARGARETE PADOVANI GINIESshareholder of
- HEIRS OF ANTHONY MICALLEF SCHEMBRIshareholder of
- AGNES MICALLEFsecretary of
- HEIRS OF ALFRED BRIFFAshareholder of
- FRANCIS FORMOSAshareholder of
- MARLENE ATTARD MONTALTOshareholder of
- JOSEPH SPITERI MAEMPELshareholder of
- HEIRS OF MARY FELICEshareholder of
- HEIRS OF INNOCENTE PORTELLIshareholder of
- HEIRS OF EMANUEL DEGUARAshareholder of
- HEIRS OF JOSEPH BUGEJAshareholder of
- CARMEL ABELAshareholder of
- HEIRS OF BENJAMIN VELLAshareholder of
- GERALD ABELAshareholder of
- CARMELO AGIUSshareholder of
- MARIA ESTELLA FARRUGIAshareholder of
- HEIRS OF OSCAR VELLAshareholder of
- PAUL APAP BOLOGNAdirector of
- PAUL APAP BOLOGNAshareholder of
- JOSEPH MIFSUDshareholder of
- MICHAEL APAP BOLOGNAdirector of
- MICHAEL APAP BOLOGNAlegal representative of
- MICHAEL APAP BOLOGNAshareholder of
- NATHALIE CEFAIshareholder of
DRINK WINE LIMITED
- CHRISTIAN GANADOdirector of
- CHRISTIAN GANADOlegal representative of
- CHRISTIAN GANADOsecretary of
- ANDREW GANADOdirector of
- ANDREW GANADOlegal representative of
- PAUL APAP BOLOGNAdirector of
- PAUL APAP BOLOGNAlegal representative of
- PAUL APAP BOLOGNAshareholder of
- TRIS LIMITEDshareholder of
A.G. RUTTER AND COMPANY LIMITED
- AGNES MICALLEFsecretary of
- MICHAEL APAP BOLOGNAlegal representative of
- MICHAEL APAP BOLOGNAshareholder of
- LAURO ABELAdirector of
- LAURO ABELAshareholder of
- ASSOCIATED DRUG COMPANY LIMITEDshareholder of
CP HOLDINGS LIMITED
- PAUL APAP BOLOGNAdirector of
- PAUL APAP BOLOGNAlegal representative of
- PAUL APAP BOLOGNAsecretary of
- PAUL APAP BOLOGNAshareholder of
MEDICAL LOGISTICS LIMITED
- AGNES MICALLEFsecretary of
- MATTHEW GATTdirector of
- MATTHEW GATTlegal representative of
- MATTHEW GATTshareholder of
- ASSOCIATED DRUG COMPANY LIMITEDshareholder of
SINGER LIMITED
- IAN VELLA GALEAsecretary of
- IAN VELLA GALEAshareholder of
- SOLV INTERNATIONAL LTD.shareholder of
CP INVESTMENTS LIMITED
- PAUL APAP BOLOGNAdirector of
- PAUL APAP BOLOGNAlegal representative of
- PAUL APAP BOLOGNAsecretary of
- PAUL APAP BOLOGNAshareholder of
THE MALTA WATCH COMPANY LIMITED
- PAUL APAP BOLOGNAdirector of
- PAUL APAP BOLOGNAlegal representative of
- CP INVESTMENTS LIMITEDshareholder of
- PATRICK AYOUBdirector of
- PATRICK AYOUBlegal representative of
- PATRICK AYOUBshareholder of