LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 8
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
MARIELLA BUSUTTIL DOUGALL is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- MARIELLA BUSUTTIL DOUGALL
- SAN GERMAIN LIMITED· director of
- ASTORIA LIMITED· director of
- VALLETTA PUBLISHING AND PROMOTION CO. LIMITED· director of
- PERLA HOTELS LIMITED· director of
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Directorship network
25 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.
SAN GERMAIN LIMITED
- ANTON BUSUTTIL DOUGALLdirector of
- ANTON BUSUTTIL DOUGALLlegal representative of
- ANTON BUSUTTIL DOUGALLsecretary of
- ANTON BUSUTTIL DOUGALLshareholder of
- RAY ABELAliquidator of
- RUDOLF BUSUTTIL DOUGALLdirector of
- RUDOLF BUSUTTIL DOUGALLshareholder of
ASTORIA LIMITED
- ANTON BUSUTTIL DOUGALLdirector of
- ANTON BUSUTTIL DOUGALLlegal representative of
- ANTON BUSUTTIL DOUGALLsecretary of
- ANTON BUSUTTIL DOUGALLshareholder of
- RUDI BUSUTTIL DOUGALLdirector of
- RUDI BUSUTTIL DOUGALLshareholder of
- VALLETTA PUBLISHING AND PROMOTION CO. LIMITEDshareholder of
VALLETTA PUBLISHING AND PROMOTION CO. LIMITED
- ANTON BUSUTTIL DOUGALLdirector of
- ANTON BUSUTTIL DOUGALLlegal representative of
- ANTON BUSUTTIL DOUGALLsecretary of
- ANTON BUSUTTIL DOUGALLshareholder of
PERLA HOTELS LIMITED
- FELICITY BUSUTTIL DOUGALLdirector of
- ANTON BUSUTTIL DOUGALLdirector of
- ANTON BUSUTTIL DOUGALLlegal representative of
- ANTON BUSUTTIL DOUGALLshareholder of
- RUDOLPH BUSUTTIL DOUGALLdirector of
- RUDOLPH BUSUTTIL DOUGALLsecretary of
- ASTORIA LIMITEDshareholder of