Who owns ANGELO BUHAGIAR?

No ownership or control links for ANGELO BUHAGIAR are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ANGELO BUHAGIAR's risk level?

WhiteIntel flags ANGELO BUHAGIAR as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ANGELO BUHAGIAR appear across sources?

ANGELO BUHAGIAR is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

Legal entityHigh

ANGELO BUHAGIAR

Name: ANGELO BUHAGIAR — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ANGELO BUHAGIAR, Organization, MT

ANGELO BUHAGIAR — Maltese company (icij:icijol-56059735). 144 holdings. Cited to 1 registry.

ICIJ icijol-56059735Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

ANGELO BUHAGIAR
- FINCO TRUST (NOMINEE) LIMITED· director of
- IMAGE MANUFACTURING SYSTEMS INC LTD· secretary of
- FINCO TRUST SERVICES LIMITED· director of
- INTEGRATED TRANSPORT CO LTD· liquidator of
- FINCO HOLDINGS LIMITED· director of
- FINCO CONTROL CO LIMITED· director of
- FINCO TREASURY MANAGEMENT LIMITED· director of
- GOOD IDEA LTD ( D 4521 )· director of
- GLENGROVE LIMITED· liquidator of
- KALME ZEEEN COMPANY LIMITED· liquidator of
- M.G. HOLDING LIMITED· secretary of
- COLOMBA PROPERTY LIMITED· secretary of
- CLASSIC HOLDINGS LIMITED· director of
- ABB HOLDINGS LIMITED· director of
- HIGH STREAM LTD· director of
- META HOLDINGS LIMITED· secretary of
- MAJOR TRADING CO MALTA LTD· director of
- TRANS-OCEAN LOGISTICS LIMITED· secretary of
- INVESTKREDIT INTERNATIONAL BANK P.L.C.· liquidator of
- ATLANTIS CONSULTING LIMITED· secretary of
- NEW CO. LTD.· director of
- TAURUS HOLDINGS LIMITED· secretary of
- HIM-INVEST LIMITED· secretary of
- MONDIAL TRADE AGENCY LIMITED· secretary of
- MALTA ELECTRONICS LIMITED· secretary of
- RIFAT HOLDINGS LIMITED· secretary of
- SECURLINE TECHNOLOGY LIMITED· secretary of
- CASABLANCA INVESTMENT HOLDING LIMITED· secretary of
- STRATEGY LIMITED· secretary of
- TRILATERAL HOLDING LIMITED· secretary of
- FORTRESS DEVELOPMENTS LIMITED· director of
- INTER TRADE CONSULT LIMITED· secretary of
- Z.N.Z. HOLDING LIMITED· secretary of
- S.N.R. TRADING LIMITED· secretary of
- GRID MURMANSK SHIPPING CO. LIMITED· secretary of
- S.N.S TRADING LIMITED· secretary of
- N.B.Z. TRADING LIMITED.· secretary of
- GRID PARTNERS TRADING LIMITED· secretary of
- SWAN HOLDING LIMITED.· secretary of
- BEST SERVICES LIMITED· secretary of
- NORRAZ COMPANY LIMITED· secretary of
- AURORA HOLDINGS LIMITED· secretary of
- SKANDINAVIAN COMPANY LIMITED· secretary of
- F.T.C.C. GROUP LIMITED· director of
- S.N.R. HOLDING LIMITED· secretary of
- G.L. SHIPPING LIMITED· liquidator of
- G.V. SHIPPING LIMITED· liquidator of
- THE REAL JUICE FRANCHISE CO. MALTA LIMITED· secretary of
- TOTALBET.COM (HOLDINGS) LIMITED· liquidator of
- TOTALBET.COM LIMITED· liquidator of
- UKBETTING.COM (MALTA) LIMITED· liquidator of
- EASTERN INVESTMENT CORPORATION LIMITED· secretary of
- TECNOCONSULT ENGINEERING LIMITED· secretary of
- JTS CONTRACTING COMPANY LIMITED· secretary of
- GEO SYSTEMS LIMITED· liquidator of
- GLOBINVEST LIMITED· secretary of
- GREEN LABEL LIMITED· secretary of
- A.N.S. HOLDINGS LIMITED· secretary of
- FSL LIMITED· secretary of
- HDH TRADING LIMITED· secretary of
- J W TRADING LIMITED· secretary of
- CENTRAL MARITIME HOLDINGS LIMITED· secretary of
- ADVANCE HOLDINGS LIMITED· secretary of
- LB TRADING LIMITED· secretary of
- AUTOPLUS CONSULTING LIMITED· secretary of
- SOLID HOLDINGS LIMITED· secretary of
- ECCOM LOGISTICS LIMITED· secretary of
- I2P HOLDINGS LIMITED (continued as SV 61)· director of
- GLOBAL PARTICIPATIONS LIMITED· secretary of
- FLORIANA EXLIBRIS LIMITED· secretary of
- P. M. LIMITED· secretary of
- FINCO CORPORATE SERVICES LIMITED· director of
- ORIENT MANAGEMENT SERVICES LIMITED· secretary of
- Marsh Management Services Malta Limited· secretary of
- PNO VENTURES LIMITED· secretary of
- C4U-Malta Limited· secretary of
- NAUTILUS INDEMNITY (EUROPE) LIMITED· secretary of
- SCARIS INVESTMENT LIMITED· secretary of
- RHENAS INSURANCE LIMITED· secretary of
- MULTI RISK LIMITED· secretary of
- MULTI RISK INDEMNITY COMPANY LIMITED· secretary of
- MULTI RISK TRADING LIMITED· secretary of
- JOG LIMITED· secretary of
- MULTI RISK BENEFITS LIMITED· secretary of
- SIMETO LIMITED· secretary of
- ECS INTERNATIONAL (TRADING) LIMITED· secretary of
- ORLEN HOLDING MALTA LIMITED· director of
- ORLEN INSURANCE LTD· director of
- AOS OILFIELD SOLUTIONS LIMITED· secretary of
- FINO INTERNATIONAL LIMITED· secretary of
- CHALET BULGARI LIMITED· shareholder of
- WESTERN VENTURES LIMITED· secretary of
- SAN SEJOUR EUROPE LIMITED· secretary of
- MARSH CORPORATE SERVICES MALTA LIMITED· secretary of
- ARGOTTI PROPERTIES LTD· director of
- Landside Malta Limited· secretary of
- Strathairly Limited· secretary of
- TSJ LIMITED· secretary of
- SWAHILI HOLDINGS LIMITED· secretary of
- GPS MALTA LIMITED· secretary of
- NORTHCOURT LIMITED· secretary of
- FG2 HOLDINGS MALTA LIMITED· secretary of
- SHG MALTA HOLDINGS 1 LIMITED· secretary of
- KINNING HOLDINGS LIMITED· secretary of
- VELOSI MALTA I LIMITED· secretary of
- VELOSI MALTA II LIMITED· secretary of
- GALBRAITH'S OVERSEAS HOLDINGS LTD· secretary of
- ZettaBox Holdings Limited· secretary of
- STONEFALL LIMITED· director of
- ZAMMIT FINANCE PLC· secretary of
- GEMINI INVESTMENTS LIMITED· secretary of
- GREEN DAY ADVISORS (MALTA) LIMITED· secretary of
- CRESTVER INVESTMENTS LIMITED· secretary of
- GREYSON HOLDINGS LIMITED· secretary of
- SWAN HOLDING LIMITED· secretary of
- CATEY INVESTMENTS (SICAV) PLC· director of
- I2P SICAV LIMITED· director of
- Spectrum Fund (SICAV) plc· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANGELO BUHAGIAR — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ANGELO BUHAGIAR is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

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Identity, address & registry profile
Sanctions & watchlist detail
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Nothing further on ANGELO BUHAGIAR is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

117 parties · 0 current

Every 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.

●
A.N.S. HOLDINGS LIMITED
Also holds roles at 4 other companies
- KRIS BORGliquidator of
- GHIASUDDIN ESTATE OF SIDIQIdirector of
- JOSEPH BONELLOdirector of
●
ABB HOLDINGS LIMITED
Also holds roles at 2 other companies
- MARIA A. BUHAGIARsecretary of
- MARIA A. BUHAGIARshareholder of
●
ADVANCE HOLDINGS LIMITED
Also holds roles at 5 other companies
- ARTHUR GALEA SALOMONEsecretary of
- PAUL BONELLOsecretary of
- FINCO TRUST SERVICES LIMITEDdirector of
●
AOS OILFIELD SOLUTIONS LIMITED
Also holds roles at 6 other companies
- SINDRE FLASKJERdirector of
- SINDRE FLASKJERlegal representative of
- ARTHUR GALEA SALOMONEsecretary of
●
ARGOTTI PROPERTIES LTD
Also holds roles at 7 other companies
- GEORGE DUNBAR COUSINsecretary of
- ARTHUR GALEA SALOMONEdirector of
- ARTHUR GALEA SALOMONElegal representative of
●
ATLANTIS CONSULTING LIMITED
Also holds roles at 5 other companies
- RODERICK ZAMMIT PACEliquidator of
- ARTHUR GALEA SALOMONEsecretary of
- PAUL BONELLOsecretary of
●
AURORA HOLDINGS LIMITED
Also holds roles at 6 other companies
- NORTHERN SHIPPING COMPANYshareholder of
- ARTHUR GALEA SALOMONEsecretary of
- PAUL BONELLOsecretary of
●
AUTOPLUS CONSULTING LIMITED
Also holds roles at 6 other companies
- ARTHUR GALEA SALOMONEsecretary of
- FRANCIS GALEA SALOMONEliquidator of
- PAUL BONELLOsecretary of
●
BEST SERVICES LIMITED
Also holds roles at 7 other companies
- ARTHUR GALEA SALOMONEsecretary of
- FRANCIS GALEA SALAMONEliquidator of
- PAUL BONELLOsecretary of
●
C4U-Malta Limited
Also holds roles at 3 other companies
- SVEN IVO BRINCKdirector of
- SVEN IVO BRINCKlegal representative of
- PNO VENTURES LIMITEDshareholder of
●
CASABLANCA INVESTMENT HOLDING LIMITED
Also holds roles at 5 other companies
- KRIS BORGliquidator of
- ARTHUR GALEA SALOMONEsecretary of
- PAUL BONELLOsecretary of
●
CATEY INVESTMENTS (SICAV) PLC
Also holds roles at 7 other companies
- GODFREY HUBERdirector of
- GODFREY HUBERlegal representative of
- CATEY VENTURES INCshareholder of
●
CENTRAL MARITIME HOLDINGS LIMITED
Also holds roles at 6 other companies
- IAN SAMMUT ALESSIdirector of
- IAN SAMMUT ALESSIlegal representative of
- ARTHUR GALEA SALOMONEsecretary of
●
CHALET BULGARI LIMITED
Also holds roles at 20 other companies
- JOSEPH BONELLOshareholder of
- ARTHUR GALEA SALOMONEshareholder of
- MARK CUSCHIERIshareholder of
●
CLASSIC HOLDINGS LIMITED
Also holds roles at 7 other companies
- ARTHUR GALEA SALOMONEdirector of
- ARTHUR GALEA SALOMONElegal representative of
- ARTHUR GALEA SALOMONEsecretary of
●
COLOMBA PROPERTY LIMITED
Also holds roles at 5 other companies
- KRIS BORGliquidator of
- ARTHUR GALEA SALOMONEsecretary of
- PAUL BONELLOsecretary of
●
CRESTVER INVESTMENTS LIMITED
Also holds roles at 7 other companies
- ALEXANDER SIDIQIshareholder of
- AKEEM SIDIQI (MINOR)shareholder of
- ARTHUR GALEA SALOMONEsecretary of
●
EASTERN INVESTMENT CORPORATION LIMITED
Also holds roles at 7 other companies
- ARTHUR GALEA SALOMONEsecretary of
- FRANCIS GALEA SALOMONEliquidator of
- PAUL BONELLOsecretary of
●
ECCOM LOGISTICS LIMITED
Also holds roles at 5 other companies
- EDWARD CARBONEdirector of
- ARTHUR GALEA SALOMONEsecretary of
- FRANCIS GALEA SALOMONEliquidator of
●
ECS INTERNATIONAL (TRADING) LIMITED
Also holds roles at 7 other companies
- RUNBLISS INVESTMENTS LTDshareholder of
- ARTHUR GALEA SALOMONEsecretary of
- LINO MINTOFFdirector of
●
F.T.C.C. GROUP LIMITED
Also holds roles at 9 other companies
- RODERICK ZAMMIT PACEliquidator of
- ARTHUR GALEA SALOMONEdirector of
- ARTHUR GALEA SALOMONEsecretary of
●
FG2 HOLDINGS MALTA LIMITED
Also holds roles at 7 other companies
- ARTHUR GALEA SALOMONEsecretary of
- STEVEN YAROSLAV GORELIKdirector of
- STEVEN YAROSLAV GORELIKlegal representative of
●
FINCO CONTROL CO LIMITED
Also holds roles at 8 other companies
- ARTHUR GALEA SALOMONEdirector of
- ARTHUR GALEA SALOMONElegal representative of
- JAMES BANNISTERdirector of
●
FINCO CORPORATE SERVICES LIMITED
Also holds roles at 13 other companies
- ARTHUR GALEA SALOMONEdirector of
- ARTHUR GALEA SALOMONElegal representative of
- ARTHUR GALEA SALOMONEsecretary of
●
FINCO HOLDINGS LIMITED
Also holds roles at 15 other companies
- ANDREA BONELLOshareholder of
- ARTHUR GALEA SALOMONEdirector of
- ARTHUR GALEA SALOMONElegal representative of
●
FINCO TREASURY MANAGEMENT LIMITED
Also holds roles at 8 other companies
- ANDREA BONELLOdirector of
- ANDREA BONELLOlegal representative of
- IVAN GRECHdirector of
●
FINCO TRUST (NOMINEE) LIMITED
Also holds roles at 12 other companies
- GEORGE DUNBAR COUSINdirector of
- GEORGE DUNBAR COUSINlegal representative of
- ARTHUR GALEA SALOMONEdirector of
●
FINCO TRUST SERVICES LIMITED
Also holds roles at 10 other companies
- ANDREA BONELLOdirector of
- ANDREA BONELLOlegal representative of
- ARTHUR GALEA SALOMONEdirector of
●
FINO INTERNATIONAL LIMITED
Also holds roles at 5 other companies
- ARTHUR GALEA SALOMONEsecretary of
- PAUL BONELLOsecretary of
- FINCO TRUST SERVICES LIMITEDdirector of
●
FLORIANA EXLIBRIS LIMITED
Also holds roles at 5 other companies
- ARTHUR GALEA SALOMONEsecretary of
- FRANCIS GALEA SALOMONEliquidator of
- PAUL BONELLOsecretary of
●
FORTRESS DEVELOPMENTS LIMITED
Also holds roles at 27 other companies
- CARMEL GALEAdirector of
- CARMEL GALEAlegal representative of
- JOSEPH BONELLOshareholder of
●
FSL LIMITED
Also holds roles at 7 other companies
- KRIS BORGliquidator of
- JOHN GATTdirector of
- JOHN GATTlegal representative of
●
G.L. SHIPPING LIMITED
Also holds roles at 4 other companies
- GHIASUDDIN ESTATE OF SIDIQIdirector of
- NAEEM SIDIQIdirector of
- GRID HOLDING (ONS) LIMITEDshareholder of
●
G.V. SHIPPING LIMITED
Also holds roles at 4 other companies
- GHIASUDDIN ESTATE OF SIDIQIdirector of
- NAEEM SIDIQIdirector of
- GRID HOLDING (ONS) LIMITEDshareholder of
●
GALBRAITH'S OVERSEAS HOLDINGS LTD
Also holds roles at 45 other companies
- Neil Edward Rokisonshareholder of
- James Niall Alexander Orslershareholder of
- James Rhys Wheatleyshareholder of
●
GEMINI INVESTMENTS LIMITED
Also holds roles at 4 other companies
- JAMES BANNISTERsecretary of
- BRUNO MODEST LISENdirector of
- BRUNO MODEST LISENlegal representative of
●
GEO SYSTEMS LIMITED
Also holds roles at 4 other companies
- ARTHUR GALEA SALOMONEliquidator of
- ENST BENGT SALEN JOHANdirector of
- LARS OLOV SVENSSONdirector of
●
GLENGROVE LIMITED
Also holds roles at 3 other companies
- ARTHUR GALEA SALOMONEdirector of
- ARTHUR GALEA SALOMONEsecretary of
- PAUL BONELLOsecretary of
●
GLOBAL PARTICIPATIONS LIMITED
Also holds roles at 4 other companies
- ARTHUR GALEA SALOMONEsecretary of
- LINO MINTOFFdirector of
- PAUL BONELLOsecretary of
●
GLOBINVEST LIMITED
Also holds roles at 5 other companies
- EDGEMONT INVESTMENTS INCshareholder of
- ARTHUR GALEA SALOMONEsecretary of
- FRANCIS GALEA SALOMONEliquidator of
●
GOOD IDEA LTD ( D 4521 )
Also holds roles at 2 other companies
- KRIS BORGliquidator of
- FINCO TRUST SERVICES LIMITEDshareholder of
●
GPS MALTA LIMITED
Also holds roles at 14 other companies
- GPS ASSOCIATES LIMITEDshareholder of
- ALAN DOMINIQUE JENKINSdirector of
- ALAN DOMINIQUE JENKINSlegal representative of
●
GREEN DAY ADVISORS (MALTA) LIMITED
Also holds roles at 4 other companies
- GREEN DAY ADVISORS LIMITEDshareholder of
- DAVID GEORGE BUTLERdirector of
- DAVID GEORGE BUTLERlegal representative of
●
GREEN LABEL LIMITED
Also holds roles at 5 other companies
- EDMOND ZAMMIT LAFERLAliquidator of
- ARTHUR GALEA SALOMONEsecretary of
- PAUL BONELLOsecretary of
●
GREYSON HOLDINGS LIMITED
Also holds roles at 5 other companies
- GALINA SIDIQIdirector of
- GALINA SIDIQIlegal representative of
- GALINA SIDIQIshareholder of
●
GRID MURMANSK SHIPPING CO. LIMITED
Also holds roles at 6 other companies
- KRIS BORGliquidator of
- GHIASUDDIN ESTATE OF SIDIQIdirector of
- ARTHUR GALEA SALOMONEsecretary of
●
GRID PARTNERS TRADING LIMITED
Also holds roles at 6 other companies
- GHIASUDDIN ESTATE OF SIDIQIdirector of
- EDMOND ZAMMIT LAFERLAliquidator of
- ARTHUR GALEA SALOMONEsecretary of
●
HDH TRADING LIMITED
Also holds roles at 7 other companies
- ARTHUR GALEA SALOMONEsecretary of
- PAUL BONELLOsecretary of
- DIETMAR SIEBHOLZdirector of
●
HIGH STREAM LTD
Also holds roles at 4 other companies
- KRIS BORGliquidator of
- ARTHUR GALEA SALOMONEdirector of
- PAUL BONELLOdirector of
●
HIM-INVEST LIMITED
Also holds roles at 5 other companies
- EDMOND ZAMMIT LAFERLAliquidator of
- ARTHUR GALEA SALOMONEsecretary of
- PAUL BONELLOsecretary of
●
I2P HOLDINGS LIMITED (continued as SV 61)
Also holds roles at 7 other companies
- MATS HOLMBERGdirector of
- THOMAS EDLUNDdirector of
- THOMAS EDLUNDlegal representative of
●
I2P SICAV LIMITED
Also holds roles at 8 other companies
- MATS HOLMBERGdirector of
- MATS HOLMBERGlegal representative of
- THOMAS EDLUNDdirector of
●
IMAGE MANUFACTURING SYSTEMS INC LTD
Also holds roles at 6 other companies
- KRIS BORGliquidator of
- ARTHUR GALEA SALOMONEdirector of
- ANGELA GALEA SALOMONEsecretary of
●
INTEGRATED TRANSPORT CO LTD
Also holds roles at 3 other companies
- PAUL BONELLOliquidator of
- ALEXANDER KRASNOUKHOVdirector of
- FINCO TRUST SERVICES LIMITEDshareholder of
●
INTER TRADE CONSULT LIMITED
Also holds roles at 5 other companies
- ARTHUR GALEA SALOMONEsecretary of
- CLAIRE GAUCI BORDAdirector of
- PAUL BONELLOsecretary of
●
INVESTKREDIT INTERNATIONAL BANK P.L.C.
Also holds roles at 9 other companies
- ARTHUR GALEA SALOMONEsecretary of
- JOHN BUTTIGIEGdirector of
- JOHN BUTTIGIEGlegal representative of
●
J W TRADING LIMITED
Also holds roles at 8 other companies
- ARTHUR GALEA SALOMONEsecretary of
- VIDOR HOLDINGS LIMITEDshareholder of
- PAUL BONELLOsecretary of
●
JOG LIMITED
Also holds roles at 5 other companies
- ARTHUR GALEA SALOMONEsecretary of
- PAUL BONELLOsecretary of
- FINCO TRUST SERVICES LIMITEDdirector of
●
JTS CONTRACTING COMPANY LIMITED
Also holds roles at 8 other companies
- TECNIMONT SPAshareholder of
- JGC CORPORATIONshareholder of
- SOFREGAZ SAshareholder of
●
KALME ZEEEN COMPANY LIMITED
Also holds roles at 1 other company
- HAROLD CLARKE KEIGdirector of
●
KINNING HOLDINGS LIMITED
Also holds roles at 6 other companies
- NEBOJSA IVKOVICshareholder of
- ARTHUR GALEA SALOMONEsecretary of
- PAUL BONELLOsecretary of
●
Landside Malta Limited
Also holds roles at 7 other companies
- RAY ABELAliquidator of
- ARTHUR GALEA SALOMONEsecretary of
- Landside INVEST ABshareholder of
●
LB TRADING LIMITED
Also holds roles at 5 other companies
- IAN SAMMUT ALESSIdirector of
- IAN SAMMUT ALESSIlegal representative of
- ARTHUR GALEA SALOMONEsecretary of
●
M.G. HOLDING LIMITED
Also holds roles at 5 other companies
- KRIS BORGliquidator of
- GHIASUDDIN ESTATE OF SIDIQIdirector of
- ARTHUR GALEA SALOMONEsecretary of
●
MAJOR TRADING CO MALTA LTD
Also holds roles at 4 other companies
- ARTHUR GALEA SALOMONEdirector of
- PAUL BONELLOdirector of
- PAUL BONELLOsecretary of
●
MALTA ELECTRONICS LIMITED
Also holds roles at 6 other companies
- ARTHUR GALEA SALOMONEsecretary of
- FRANCIS GALEA SALOMONEliquidator of
- PAUL BONELLOsecretary of
●
MARSH CORPORATE SERVICES MALTA LIMITED
Also holds roles at 8 other companies
- WILLIAM THOMAS-FERRANDdirector of
- WILLIAM THOMAS-FERRANDlegal representative of
- MMC UK GROUP LIMITEDshareholder of
●
Marsh Management Services Malta Limited
Also holds roles at 10 other companies
- MMC UK GROUP LIMITEDshareholder of
- WILLIAM THOMAS-FERRANDdirector of
- WILLIAM THOMAS-FERRANDlegal representative of
●
META HOLDINGS LIMITED
Also holds roles at 6 other companies
- ARTHUR GALEA SALOMONEsecretary of
- JOANNA BORG COSTANZIshareholder of
- DAVID BORG COSTANZIdirector of
●
MONDIAL TRADE AGENCY LIMITED
Also holds roles at 6 other companies
- ARTHUR GALEA SALOMONEsecretary of
- FRANCIS GALEA SALOMONEliquidator of
- PAUL BONELLOsecretary of
●
MULTI RISK BENEFITS LIMITED
Also holds roles at 20 other companies
- GERRY BACONdirector of
- GERRY BACONlegal representative of
- VODAFONE NOMINEES LIMITEDshareholder of
●
MULTI RISK INDEMNITY COMPANY LIMITED
Also holds roles at 20 other companies
- GERRY BACONdirector of
- GERRY BACONlegal representative of
- VODAFONE NOMINEES LIMITEDshareholder of
●
MULTI RISK LIMITED
Also holds roles at 20 other companies
- GERRY BACONdirector of
- GERRY BACONlegal representative of
- VODAFONE NOMINEES LIMITEDshareholder of
●
MULTI RISK TRADING LIMITED
Also holds roles at 15 other companies
- VODAFONE NOMINEES LIMITEDshareholder of
- GERRY BACONdirector of
- GERRY BACONlegal representative of
●
N.B.Z. TRADING LIMITED.
Also holds roles at 6 other companies
- GHIASUDDIN ESTATE OF SIDIQIdirector of
- EDMOND ZAMMIT LAFERLAliquidator of
- ARTHUR GALEA SALOMONEsecretary of
●
NAUTILUS INDEMNITY (EUROPE) LIMITED
Also holds roles at 10 other companies
- NAUTILUS INDEMNITY HOLDINGS LIMITEDshareholder of
- NAUTILUS INDEMNITY LIMITEDshareholder of
- ANDREW MANDUCAdirector of
●
NEW CO. LTD.
Also holds roles at 12 other companies
- JOSEPH BONELLOdirector of
- JOSEPH BONELLOlegal representative of
- JOSEPH BONELLOshareholder of
●
NORRAZ COMPANY LIMITED
Also holds roles at 5 other companies
- ARTHUR GALEA SALOMONEsecretary of
- PAUL BONELLOsecretary of
- FINCO TRUST SERVICES LIMITEDdirector of
●
NORTHCOURT LIMITED
Also holds roles at 14 other companies
- ALAN DOMINIQUE JENKINSdirector of
- ALAN DOMINIQUE JENKINSlegal representative of
- TOM ANASTASI PACEdirector of
●
ORIENT MANAGEMENT SERVICES LIMITED
Also holds roles at 9 other companies
- DOLAN ENTERPRISES LIMITEDshareholder of
- HERZON INVESTMENTS LIMITEDshareholder of
- ARTHUR GALEA SALOMONEsecretary of
●
ORLEN HOLDING MALTA LIMITED
Also holds roles at 9 other companies
- VITORINE BAJADAsecretary of
- POLSKI KONCERN NAFTOWY ORLEN SPOLKA AKCYJNAshareholder of
- UNIPETROL A.S.shareholder of
●
ORLEN INSURANCE LTD
Also holds roles at 9 other companies
- VITORINE BAJADAsecretary of
- POLSKI KONCERN NAFTOWY ORLEN SPOLKA AKCYJNAshareholder of
- KEVIN F. DINGLIdirector of
●
P. M. LIMITED
Also holds roles at 6 other companies
- VIDOR HOLDINGS LIMITEDshareholder of
- LANEWORTH INTERNATIONAL LIMITEDshareholder of
- ARTHUR GALEA SALOMONEsecretary of
●
PNO VENTURES LIMITED
Also holds roles at 3 other companies
- SVEN IVO BRINCKdirector of
- SVEN IVO BRINCKlegal representative of
- MYBET HOLDING SEshareholder of
●
RHENAS INSURANCE LIMITED
Also holds roles at 4 other companies
- ARTHUR GALEA SALOMONEdirector of
- ARTHUR GALEA SALOMONElegal representative of
- DAVID GALEAdirector of
●
RIFAT HOLDINGS LIMITED
Also holds roles at 4 other companies
- EDMOND ZAMMIT LAFERLAliquidator of
- ARTHUR GALEA SALOMONEsecretary of
- PAUL BONELLOsecretary of
●
S.N.R. HOLDING LIMITED
Also holds roles at 4 other companies
- KRIS BORGliquidator of
- GHIASUDDIN ESTATE OF SIDIQIdirector of
- ARTHUR GALEA SALOMONEsecretary of
●
S.N.R. TRADING LIMITED
Also holds roles at 5 other companies
- KRIS BORGliquidator of
- GHIASUDDIN ESTATE OF SIDIQIdirector of
- ARTHUR GALEA SALOMONEsecretary of
●
S.N.S TRADING LIMITED
Also holds roles at 3 other companies
- GHIASUDDIN ESTATE OF SIDIQIdirector of
- ARTHUR GALEA SALOMONEsecretary of
- PAUL BONELLOsecretary of
●
SAN SEJOUR EUROPE LIMITED
Also holds roles at 7 other companies
- ARTHUR GALEA SALOMONEsecretary of
- SAN BILGISAYAR TICARET TURIZM ITHALAT VE IHRACAT LTD STIshareholder of
- FRANCIS GALEA SALOMONEliquidator of
●
SCARIS INVESTMENT LIMITED
Also holds roles at 7 other companies
- RWE AGshareholder of
- MARKUS COENENdirector of
- MARKUS COENENlegal representative of
●
SECURLINE TECHNOLOGY LIMITED
Also holds roles at 5 other companies
- ARTHUR GALEA SALOMONEsecretary of
- PAUL BONELLOsecretary of
- FINCO TRUST SERVICES LIMITEDdirector of
●
SHG MALTA HOLDINGS 1 LIMITED
Also holds roles at 5 other companies
- ARTHUR GALEA SALOMONEsecretary of
- JAMES CHRISTOPHER PASSINdirector of
- JAMES CHRISTOPHER PASSINlegal representative of
●
SIMETO LIMITED
Also holds roles at 3 other companies
- ARTHUR GALEA SALOMONEsecretary of
- FRANCIS GALEA SALOMONEliquidator of
- PAUL BONELLOsecretary of
●
SKANDINAVIAN COMPANY LIMITED
Also holds roles at 5 other companies
- KRIS BORGliquidator of
- ARTHUR GALEA SALOMONEsecretary of
- PAUL BONELLOsecretary of
●
SOLID HOLDINGS LIMITED
Also holds roles at 3 other companies
- LINO MINTOFFdirector of
- LINO MINTOFFlegal representative of
- FINCO TRUST SERVICES LIMITEDshareholder of
●
Spectrum Fund (SICAV) plc
Also holds roles at 7 other companies
- ACP PARTNERS LIMITEDshareholder of
- Majix Limitedshareholder of
- JAMES BANNISTERdirector of
●
STONEFALL LIMITED
Also holds roles at 6 other companies
- ANDREA BONELLOdirector of
- ANDREA BONELLOlegal representative of
- ANDREA BONELLOsecretary of
●
STRATEGY LIMITED
Also holds roles at 5 other companies
- KRIS BORGliquidator of
- ARTHUR GALEA SALOMONEsecretary of
- PAUL BONELLOsecretary of
●
Strathairly Limited
Also holds roles at 6 other companies
- ARTHUR GALEA SALOMONEsecretary of
- SALTIRE TRUSTEES (OVERSEAS) LIMITEDshareholder of
- LUDMILA MACGILLshareholder of
●
SWAHILI HOLDINGS LIMITED
Also holds roles at 4 other companies
- JAMES BANNISTERsecretary of
- ROBERT EDUARD BOVETshareholder of
- SILVANA FACCHINIdirector of
●
SWAN HOLDING LIMITED.
Also holds roles at 6 other companies
- KRIS BORGliquidator of
- GHIASUDDIN ESTATE OF SIDIQIdirector of
- ARTHUR GALEA SALOMONEsecretary of
●
TAURUS HOLDINGS LIMITED
Also holds roles at 7 other companies
- GABRIEL FIDUCIARIA S.R.L.shareholder of
- ARTHUR GALEA SALOMONEsecretary of
- FRANCIS GALEA SALOMONEliquidator of
●
TECNOCONSULT ENGINEERING LIMITED
Also holds roles at 5 other companies
- EDWARD CARBONEliquidator of
- ARTHUR GALEA SALOMONEsecretary of
- PAUL BONELLOsecretary of
●
THE REAL JUICE FRANCHISE CO. MALTA LIMITED
Also holds roles at 6 other companies
- KRIS BORGliquidator of
- ARTHUR GALEA SALOMONEsecretary of
- PAUL BONELLOsecretary of
●
TOTALBET.COM (HOLDINGS) LIMITED
Also holds roles at 5 other companies
- ARTHUR GALEA SALOMONEliquidator of
- WILLIAM JOHN HEATONdirector of
- DAVID CHRISTIE ANNATdirector of
●
TOTALBET.COM LIMITED
Also holds roles at 6 other companies
- ARTHUR GALEA SALOMONEliquidator of
- WILLIAM JOHN HEATONdirector of
- DAVID CHRISTIE ANNATdirector of
●
TRANS-OCEAN LOGISTICS LIMITED
Also holds roles at 9 other companies
- ARTHUR GALEA SALOMONEsecretary of
- SIDRO HOLDING SAshareholder of
- FRANCIS GALEA SALOMONEliquidator of
●
TRILATERAL HOLDING LIMITED
Also holds roles at 6 other companies
- KRIS BORGliquidator of
- ARTHUR GALEA SALOMONEsecretary of
- PAUL BONELLOsecretary of
●
TSJ LIMITED
Also holds roles at 4 other companies
- TECNIMONT SPAshareholder of
- SAMSUNG ENGINEERING CO. LTDshareholder of
- ARTHUR GALEA SALOMONEsecretary of
●
UKBETTING.COM (MALTA) LIMITED
Also holds roles at 3 other companies
- NOEL ROSS WILSONdirector of
- DANIEL LEVYdirector of
- JONATHAN C PADDISONdirector of
●
VELOSI MALTA I LIMITED
Also holds roles at 8 other companies
- ANDREA BONELLOsecretary of
- VELOSI INTERNATIONAL HOLDING COMPANY BSC (c).shareholder of
- LINO MINTOFFdirector of
●
VELOSI MALTA II LIMITED
Also holds roles at 8 other companies
- ANDREA BONELLOsecretary of
- VELOSI INTERNATIONAL HOLDING COMPANY BSC (c).director of
- VELOSI INTERNATIONAL HOLDING COMPANY BSC (c).legal representative of
●
WESTERN VENTURES LIMITED
Also holds roles at 7 other companies
- ARTHUR GALEA SALOMONEsecretary of
- JOSEPH GAUCIdirector of
- JOSEPH GAUCIlegal representative of
●
Z.N.Z. HOLDING LIMITED
Also holds roles at 6 other companies
- KRIS BORGliquidator of
- GHIASUDDIN ESTATE OF SIDIQIdirector of
- ARTHUR GALEA SALOMONEsecretary of
●
ZAMMIT FINANCE PLC
Also holds roles at 10 other companies
- ALFRED LUPIdirector of
- ALFRED LUPIlegal representative of
- ANDREA BONELLOsecretary of
●
ZettaBox Holdings Limited
Also holds roles at 7 other companies
- JAMES MICHAEL KINSELLAdirector of
- JAMES MICHAEL KINSELLAlegal representative of
- ROBERT KIRK MCNEALdirector of

117 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns ANGELO BUHAGIAR?: No ownership or control links for ANGELO BUHAGIAR are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ANGELO BUHAGIAR's risk level?: WhiteIntel flags ANGELO BUHAGIAR as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ANGELO BUHAGIAR appear across sources?: ANGELO BUHAGIAR is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ANGELO BUHAGIAR. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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