DAVID FARRUGIA SACCO
DAVID FARRUGIA SACCO — Maltese company (icij:icijol-56036414). 14 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.
- DAVID FARRUGIA SACCO
- MEDIOLAN LIMITED· director of
- Petrolink Services Limited· liquidator of
- ISP LIMITED· director of
- Foxe Investments Ltd· director of
- MALTA INVESTMENT MANAGEMENT COMPANY LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for DAVID FARRUGIA SACCO — 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 DAVID FARRUGIA SACCO 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 DAVID FARRUGIA SACCO is behind a paywall — everything we hold on this subject is already on this page.
People & control
5 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.
- ISP LIMITEDAlso holds roles at 3 other companies
- OLVIN GALEAdirector of
- OLVIN GALEAlegal representative of
- OLVIN GALEAshareholder of
- MALTA INVESTMENT MANAGEMENT COMPANY LIMITEDAlso holds roles at 11 other companies
- MALTA GOVERNMENT BOARD OF TRUSTEESshareholder of
- JESMOND MUGLIETTdirector of
- JESMOND MUGLIETTlegal representative of
- MEDIOLAN LIMITEDAlso holds roles at 5 other companies
- STEVEN FARRUGIA SACCOdirector of
- STEVEN FARRUGIA SACCOlegal representative of
- STEVEN FARRUGIA SACCOsecretary of
- Petrolink Services LimitedAlso holds roles at 5 other companies
- JOANNA AGIUSsecretary of
- JIRI TOMANdirector of
- JIRI TOMANlegal representative of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DAVID FARRUGIA SACCO?
- What is DAVID FARRUGIA SACCO's risk level?
- Where does DAVID FARRUGIA SACCO appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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