Name: M.A.M. FARRUGIA CONSTRUCTION LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns M.A.M. FARRUGIA CONSTRUCTION LIMITED?

Accepted Answer

In the current sources, M.A.M. FARRUGIA CONSTRUCTION LIMITED is connected to MARTIN FARRUGIA, MARTIN FARRUGIA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is M.A.M. FARRUGIA CONSTRUCTION LIMITED's risk level?

Accepted Answer

WhiteIntel flags M.A.M. FARRUGIA CONSTRUCTION LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does M.A.M. FARRUGIA CONSTRUCTION LIMITED appear across sources?

Accepted Answer

M.A.M. FARRUGIA CONSTRUCTION LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

M.A.M. FARRUGIA CONSTRUCTION LIMITED

OWNERSHIP & CONTROL