LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 45
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
JOSEPH 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
- JOSEPH BUGEJA
- CUT CLEAN LTD· director of
- ATLAS MICRO LIMITED· director of
- POLYAMCO INDUSTRIAL LTD· director of
- TRADING DIRECT LTD.· director of
- QUOTA LIMITED· director of
- POLITRADE LTD· director of
- TALARMA LTD· director of
- North Enterprises Limited· director of
- GALAXY VENTURES LTD· director of
- LAMEX LTD· director of
- GOUJON LTD· director of
- ENOVATIVE GROUP LIMITED· secretary of
- e-STARS ONLINE MEDIA HOLDING LIMITED· secretary of
- COMINO CAPITAL MANAGEMENT LTD· secretary of
- BEEHIVE MUSIC GROUP LIMITED· secretary of
- CLIFFROCK HOLDINGS LIMITED· director of
- LEWISROCK LIMITED· director of
- VENDIT EUROPE LIMITED· secretary of
- HENDRIKS CAPITAL LTD· legal representative of
- TEGMA OIL INTERNATIONAL LIMITED· secretary of
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Directorship network
56 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.
CUT CLEAN LTD
- F & F TRUST SERVICES LTD.shareholder of
ATLAS MICRO LIMITED
- IAN DE GAETANOsecretary of
- YVONNE SCHEMBRI BONELLOliquidator of
- POLYAMCO ELECTROGRAPHIC SUPPLIES HOLDING LIMITEDshareholder of
- F & F TRUST SERVICES LTD.shareholder of
POLYAMCO INDUSTRIAL LTD
- IAN DE GAETANOsecretary of
- YVONNE SCHEMBRI BONELLOliquidator of
- ATLAS MICRO LIMITEDshareholder of
TRADING DIRECT LTD.
- JUSTIN CUTAJARliquidator of
- F & F TRUST SERVICES LTD.shareholder of
QUOTA LIMITED
- JUSTIN CUTAJARliquidator of
- F & F TRUST SERVICES LTD.shareholder of
POLITRADE LTD
- JUSTIN CUTAJARliquidator of
- TRADING DIRECT LTD.shareholder of
TALARMA LTD
- F & F TRUST SERVICES LTD.shareholder of
North Enterprises Limited
- F & F TRUST SERVICES LTD.shareholder of
GALAXY VENTURES LTD
- F & F TRUST SERVICES LTD.shareholder of
LAMEX LTD
- F & F TRUST SERVICES LTD.shareholder of
GOUJON LTD
- F & F TRUST SERVICES LTD.shareholder of
ENOVATIVE GROUP LIMITED
- JULIAN GERARD RUTTENshareholder of
- ANDRIES DIRK BLOMdirector of
- ANDRIES DIRK BLOMlegal representative of
- ANDRIES DIRK BLOMshareholder of
e-STARS ONLINE MEDIA HOLDING LIMITED
- MICHEL ANDREAS JACOBUS MARIA VAN DER STERRENshareholder of
- ANDRIES DIRK BLOMdirector of
- ANDRIES DIRK BLOMlegal representative of
- ANDRIES DIRK BLOMshareholder of
COMINO CAPITAL MANAGEMENT LTD
- RUPERT DOMINIC PHILLIPSdirector of
- RUPERT DOMINIC PHILLIPSlegal representative of
- RUPERT DOMINIC PHILLIPSshareholder of
BEEHIVE MUSIC GROUP LIMITED
- JEF MARTENSshareholder of
- ANDRIES DIRK BLOMdirector of
- ANDRIES DIRK BLOMlegal representative of
- ANDRIES DIRK BLOMshareholder of
CLIFFROCK HOLDINGS LIMITED
- JOHN JOSEPH FLEMINGshareholder of
- MICHELLE ELLEN FLEMINGshareholder of
- CLAIRE MARIE FLEMINGshareholder of
- TRACY PATRICIA FLEMING HANDshareholder of
- LINDA O'BRIENshareholder of
- ELAINE FLEMINGshareholder of
LEWISROCK LIMITED
- F & F TRUST SERVICES LTD.shareholder of
VENDIT EUROPE LIMITED
- LNJ LIMITEDdirector of
- LNJ LIMITEDlegal representative of
- LNJ LIMITEDshareholder of
- ANDRIES DIRK BLOMshareholder of
HENDRIKS CAPITAL LTD
- HENDRIKS INVESTMENTS B.V.shareholder of
- F & F TRUST SERVICES LTD.director of
- F & F TRUST SERVICES LTD.shareholder of
TEGMA OIL INTERNATIONAL LIMITED
- ALAN CHARLES COCKBURN SMITHdirector of
- ALAN CHARLES COCKBURN SMITHlegal representative of
- NICOLINO ROMITOdirector of
- NICOLINO ROMITOlegal representative of
- THE EQUIVEST ALLIANCE FOUNDATIONshareholder of
- TEGMA S.P.A.shareholder of
- ANTONIO TUCCIARONEdirector of
- ANTONIO TUCCIARONElegal representative of