STEVE BUGEJA
STEVE BUGEJA — Maltese company (icij:icijol-56043315). 17 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.
- STEVE BUGEJA
- C31661· director of
- STEKVIIN LIMITED· director of
- LIGHTNING SOLUTIONS CO. LTD· director of
- ROUTE DIRECT LIMITED· director of
- SKAV Investments Limited· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for STEVE BUGEJA — 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 STEVE BUGEJA 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 STEVE BUGEJA is behind a paywall — everything we hold on this subject is already on this page.
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.
- ROUTE DIRECT LIMITEDAlso holds roles at 4 other companies
- JOHN k/a JOHANN SAIDdirector of
- JOHN k/a JOHANN SAIDlegal representative of
- JOHN k/a JOHANN SAIDsecretary of
- SKAV Investments LimitedAlso holds roles at 6 other companies
- CHRISTOPHER BORGdirector of
- CHRISTOPHER BORGlegal representative of
- CHRISTOPHER BORGshareholder of
- STEKVIIN LIMITEDAlso holds roles at 2 other companies
- KEVIN VELLAdirector of
- JOSEPH SCERRIliquidator of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns STEVE BUGEJA?
- What is STEVE BUGEJA's risk level?
- Where does STEVE BUGEJA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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