LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 13
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
GEORGE FARRUGIA 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
- GEORGE FARRUGIA
- GENERAL REFUSE COLLECTORS AND TRANSPORTERS LIMITED· shareholder of
- F AND V COMPANY LIMITED· director of
- ZOMMAN COMPANY LIMITED· director of
- CRAZY HORSE LIMITED· director of
- PRINCLING PROPERTIES LIMITED· director of
- BALLIJA PROPERTY DEVELOPMENT LTD· director of
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Directorship network
57 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.
GENERAL REFUSE COLLECTORS AND TRANSPORTERS LIMITED
- NOEL SULTANAdirector of
- NOEL SULTANAshareholder of
- SANDRA FARRUGIAliquidator of
- EMMANUEL MINTOFFdirector of
- EMMANUEL MINTOFFlegal representative of
- EMMANUEL MINTOFFshareholder of
- JOHN BAPTIST SPITERIdirector of
- JOHN BAPTIST SPITERIsecretary of
- JOHN BAPTIST SPITERIshareholder of
- ROMAN MERCIECAdirector of
- ROMAN MERCIECAshareholder of
- JOHN GRECHdirector of
- JOHN GRECHshareholder of
- TEDDY FARRUGIAdirector of
- TEDDY FARRUGIAshareholder of
- ANTHONY MINTOFFshareholder of
F AND V COMPANY LIMITED
- JASON FARRUGIAshareholder of
- ANTHONY FARRUGIAshareholder of
- NOEL VELLAdirector of
- NOEL VELLAlegal representative of
- NOEL VELLAshareholder of
- ANTON VELLAdirector of
- ANTON VELLAlegal representative of
- ANTON VELLAsecretary of
- ANTON VELLAshareholder of
- GIACINTA FARRUGIAshareholder of
ZOMMAN COMPANY LIMITED
- JOSEPH SAIDdirector of
- JOSEPH SAIDlegal representative of
- GEORGE SAIDdirector of
- GEORGE SAIDlegal representative of
- GEORGE SAIDsecretary of
- TEDDY FARRUGIAdirector of
- TEDDY FARRUGIAlegal representative of
- TEDDY FARRUGIAshareholder of
- LA GROTTA COMPANY LIMITEDshareholder of
CRAZY HORSE LIMITED
- CHARLES FARRUGIAdirector of
- CHARLES FARRUGIAshareholder of
- GEORGE SAIDdirector of
- GEORGE SAIDlegal representative of
- JOSEPHINE FARRUGIAdirector of
- JOSEPHINE FARRUGIAlegal representative of
- JOSEPHINE FARRUGIAsecretary of
- JOSEPHINE FARRUGIAshareholder of
- ZOMMAN COMPANY LIMITEDshareholder of
PRINCLING PROPERTIES LIMITED
- RAYMOND GATTdirector of
- MARIO GATTdirector of
- JOHN SPITERIdirector of
- JOHN SPITERIsecretary of
- JOHN SPITERIshareholder of
- GATT DEVELOPMENT LIMITEDshareholder of
BALLIJA PROPERTY DEVELOPMENT LTD
- MARIO GATTdirector of
- MARIO GATTlegal representative of
- JOHN SPITERIdirector of
- JOHN SPITERIlegal representative of
- JOHN SPITERIsecretary of
- JOHN SPITERIshareholder of
- GATT DEVELOPMENT LIMITEDshareholder of