LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 14
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
DAVID FARRUGIA SACCO 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
- 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
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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.
MEDIOLAN LIMITED
- STEVEN FARRUGIA SACCOdirector of
- STEVEN FARRUGIA SACCOlegal representative of
- STEVEN FARRUGIA SACCOsecretary of
- STEVEN FARRUGIA SACCOshareholder of
- CARMELO FARRUGIA SACCOshareholder of
Petrolink Services Limited
- JOANNA AGIUSsecretary of
- JIRI TOMANdirector of
- JIRI TOMANlegal representative of
- MARIA CARMELA BORGsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
ISP LIMITED
- OLVIN GALEAdirector of
- OLVIN GALEAlegal representative of
- OLVIN GALEAshareholder of
Foxe Investments Ltd
- R&H TRUST CO. (BVI) LTDshareholder of
MALTA INVESTMENT MANAGEMENT COMPANY LIMITED
- MALTA GOVERNMENT BOARD OF TRUSTEESshareholder of
- JESMOND MUGLIETTdirector of
- JESMOND MUGLIETTlegal representative of
- ADRIAN SAIDdirector of
- ADRIAN SAIDlegal representative of
- ANNA ZELBSTdirector of
- ANNA ZELBSTlegal representative of
- JOHN BUSUTTILlegal representative of
- ANTHONY VALVOdirector of
- ANTHONY VALVOlegal representative of
- MALTA GOVERNMENT INVESTMENTS LTDshareholder of