- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
JOHN MUSCAT
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.
- JOHN MUSCAT
- LIBYAN MALTESE INVESTMENT COMPANY LIMITED· director of
- PLASTIC PROCESSING COMPANY LIMITED· director of
- ROTOS ZIRAYIA PUMPS COMPANY LIMITED· director of
- BIM LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOHN MUSCAT — 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 JOHN MUSCAT is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Adverse-media & person enrichmentPREMIUM
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People & control
4 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.
- BIM LIMITEDAlso holds roles at 9 other companies
- CHRISTOPHER HOMPHRAY BAILEYshareholder of
- GEORGE HERBERT LANCASTER LORDshareholder of
- WILLIAM SPITERI BAILEYsecretary of
- LIBYAN MALTESE INVESTMENT COMPANY LIMITEDAlso holds roles at 7 other companies
- GEORGE CASSARshareholder of
- PETER PAUL BUGEJAdirector of
- PETER PAUL BUGEJAlegal representative of
- PLASTIC PROCESSING COMPANY LIMITEDAlso holds roles at 8 other companies
- GEORGE CASSARdirector of
- GEORGE CASSARshareholder of
- JOSEPH BORG BARTOLOsecretary of
- ROTOS ZIRAYIA PUMPS COMPANY LIMITEDAlso holds roles at 7 other companies
- GOVERNMENT OF MALTAshareholder of
- LIBYAN ARAB MALTESE HOLDING COMPANY LIMITEDshareholder of
- GEORGE CASSARdirector of
4 parties · 0 current. Ceased and resigned records are retained as history.