LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 10
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
MARCELLA BUGEJA 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
- MARCELLA BUGEJA
- AKWADOTT LTD· director of
- A. B. M. LIMITED· director of
- MARBERTA LTD· director of
- M.B.G. LIMITED· director of
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Directorship network
17 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.
AKWADOTT LTD
- LOUIS GAUCIdirector of
- LOUIS GAUCIlegal representative of
- LOUIS GAUCIsecretary of
- SHAWNCARA LTDshareholder of
- MARBERTA LTDshareholder of
A. B. M. LIMITED
- CARMEN BUGEJAdirector of
- CARMEN BUGEJAshareholder of
- MARIO BUGEJAsecretary of
- MARIO BUGEJAshareholder of
MARBERTA LTD
- ROBERTA GAUCI BORDAdirector of
- ROBERTA GAUCI BORDAlegal representative of
- ROBERTA GAUCI BORDAshareholder of
- VICTORIA ZAHRAshareholder of
M.B.G. LIMITED
- RAYMOND ABELAliquidator of
- MARIO BUGEJAlegal representative of
- MARIO BUGEJAsecretary of
- MARIO BUGEJAshareholder of