PETER BURROUGHES HUGHES
PETER BURROUGHES HUGHES — Irish company (icij:icijol-56098031). 4 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.
- PETER BURROUGHES HUGHES
- Apex Fund Services (Malta) Limited· director of
- FMG (MALTA) LTD· shareholder of
- FMG CAPITAL LTD· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PETER BURROUGHES HUGHES — 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 PETER BURROUGHES HUGHES 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
Nothing further on PETER BURROUGHES HUGHES is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 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.
- Apex Fund Services (Malta) LimitedAlso holds roles at 7 other companies
- APEX FUND SERVICES HOLDINGS LTDshareholder of
- JOHN PATRICK BOHANdirector of
- JOHN PATRICK BOHANlegal representative of
- FMG (MALTA) LTDAlso holds roles at 10 other companies
- PAUL MAGROdirector of
- PAUL MAGROlegal representative of
- SAMUEL AZZOPARDIdirector of
- FMG CAPITAL LTDAlso holds roles at 8 other companies
- PAUL ZAREN MAGROdirector of
- PAUL ZAREN MAGROlegal representative of
- SAMUEL AZZOPARDIdirector of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PETER BURROUGHES HUGHES?
- What is PETER BURROUGHES HUGHES's risk level?
- Where does PETER BURROUGHES HUGHES appear across sources?
Community intel
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