MARK BUSUTTIL
MARK BUSUTTIL — Maltese company (icij:icijol-56035661). 62 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.
- MARK BUSUTTIL
- GOLDEN EXTRACTS LIMITED· director of
- IMPACT FOUR INVESTMENTS LIMITED· director of
- FrigoLine Limited· secretary of
- LOGISTIKA SERVICES LIMITED· secretary of
- BROKERSCLUB LIMITED· director of
- DG&A LIMITED· shareholder of
- SLEEPING COTTAGE LIMITED· director of
- NYHAVN INVESTMENT LIMITED· director of
- POTICHE LIMITED· director of
- COLLABORATION REPUBLIC LIMITED· director of
- BECTIVE INVESTMENTS LIMITED· director of
- TIDEWAYS INVESTMENTS LIMITED· director of
- DGA CORPORATE LIMITED· director of
- CARBOGNANO DEVELOPMENT MALTA LIMITED· director of
- COLEXM LIMITED· director of
- STRASSEN MALTA LIMITED· director of
- MED ISLAND INTERNATIONAL INVESTMENTS LIMITED· director of
- UNICORN MEDIA LIMITED· director of
- BASCHARGE HOLDINGS LIMITED· director of
- BELVAUX HOLDINGS LIMITED· director of
- BERTRANGE HOLDINGS LIMITED· director of
- PREMILL LIMITED· director of
- GLENSHANE BV· director of
- REALTYSOFT LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARK BUSUTTIL — 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 MARK BUSUTTIL 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 MARK BUSUTTIL is behind a paywall — everything we hold on this subject is already on this page.
People & control
24 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.
- BASCHARGE HOLDINGS LIMITEDAlso holds roles at 4 other companies
- FIRST NAMES (ISLE OF MAN) LIMITEDdirector of
- FIRST NAMES (ISLE OF MAN) LIMITEDshareholder of
- JIM BENNETTdirector of
- BECTIVE INVESTMENTS LIMITEDAlso holds roles at 1 other company
- FENLEX HOLDINGS & SERVICES LTDshareholder of
- BELVAUX HOLDINGS LIMITEDAlso holds roles at 4 other companies
- FIRST NAMES (ISLE OF MAN) LIMITEDdirector of
- FIRST NAMES (ISLE OF MAN) LIMITEDlegal representative of
- DANIEL MORGAN BENNETTdirector of
- BERTRANGE HOLDINGS LIMITEDAlso holds roles at 2 other companies
- STEPHEN BENNETTdirector of
- STEPHEN BENNETTlegal representative of
- BROKERSCLUB LIMITEDAlso holds roles at 6 other companies
- Richard Bernarddirector of
- Richard Bernardlegal representative of
- DORAN MAGRI DEMAJOsecretary of
- CARBOGNANO DEVELOPMENT MALTA LIMITEDAlso holds roles at 1 other company
- PASQUA ALIDA CAMPISIshareholder of
- COLLABORATION REPUBLIC LIMITEDAlso holds roles at 3 other companies
- IAN GRAHAM ASHMANdirector of
- IAN GRAHAM ASHMANlegal representative of
- THE R&H TRUST CO. LTD as Trustees of "The Collaboration Trust'shareholder of
- DG&A LIMITEDAlso holds roles at 4 other companies
- DAVID GRISCTIdirector of
- DAVID GRISCTIlegal representative of
- DAVID GRISCTIsecretary of
- DGA CORPORATE LIMITEDAlso holds roles at 9 other companies
- ALEXIA BUSUTTILdirector of
- ALEXIA BUSUTTILlegal representative of
- DAVID GRISCTIdirector of
- FrigoLine LimitedAlso holds roles at 4 other companies
- FRANCIS BORGshareholder of
- FRANK BORGdirector of
- FRANK BORGlegal representative of
- GLENSHANE BVAlso holds roles at 3 other companies
- PEARSE MEEdirector of
- PEARSE MEElegal representative of
- PEARSE MEElocal representative of
- GOLDEN EXTRACTS LIMITEDAlso holds roles at 5 other companies
- FRANK BORGdirector of
- FRANK BORGshareholder of
- ANTHONY BONAVIAdirector of
- IMPACT FOUR INVESTMENTS LIMITEDAlso holds roles at 6 other companies
- FRANCIS BORGdirector of
- FRANCIS BORGlegal representative of
- FRANCIS BORGshareholder of
- LOGISTIKA SERVICES LIMITEDAlso holds roles at 3 other companies
- FRANK BORGshareholder of
- FRANK BORGdirector of
- FRANK BORGlegal representative of
- MED ISLAND INTERNATIONAL INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- 168 HOLDINGS LIMITEDshareholder of
- DGA CORPORATE LIMITEDdirector of
- DGA CORPORATE LIMITEDlegal representative of
- NYHAVN INVESTMENT LIMITEDAlso holds roles at 3 other companies
- NIELS LUNDORFFdirector of
- NIELS LUNDORFFlegal representative of
- NYHAVN INVESTMENT PARTNERSshareholder of
- POTICHE LIMITEDAlso holds roles at 3 other companies
- DEREK IRVINEdirector of
- DEREK IRVINElegal representative of
- DEREK IRVINEshareholder of
- PREMILL LIMITEDAlso holds roles at 2 other companies
- JIM BENNETTdirector of
- JIM BENNETTlegal representative of
- REALTYSOFT LIMITEDAlso holds roles at 5 other companies
- GEORGE SAIDdirector of
- GEORGE SAIDlegal representative of
- GEORGE SAIDlocal representative of
- SLEEPING COTTAGE LIMITEDAlso holds roles at 2 other companies
- JAN SCHEMBRIsecretary of
- BO ERIK CHRISTENSONshareholder of
- STRASSEN MALTA LIMITEDAlso holds roles at 4 other companies
- BASCHARAGE HOLDINGS LIMITEDshareholder of
- BERTRANGE HOLDINGS LIMITEDshareholder of
- JIM BENNETTdirector of
- TIDEWAYS INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- IAN WILLIAM MORRISSEYdirector of
- IAN WILLIAM MORRISSEYlegal representative of
- IAN WILLIAM MORRISSEYshareholder of
- UNICORN MEDIA LIMITEDAlso holds roles at 1 other company
- FREEMAN FILM TRADE & FINANCE LTDshareholder of
24 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MARK BUSUTTIL?
- What is MARK BUSUTTIL's risk level?
- Where does MARK BUSUTTIL appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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