ALBERTO MICELI FARRUGIA
ALBERTO MICELI FARRUGIA — Maltese company (icij:icijol-56029553). 27 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.
- ALBERTO MICELI FARRUGIA
- INVESTMENT PROJECT HOLDINGS LIMITED· director of
- M.S.M. INVESTMENTS LIMITED· director of
- AOM LIMITED· director of
- TRIDENT DEVELOPMENTS LIMITED· director of
- INVESTMENT PROJECT LIMITED· director of
- IPSS LIMITED· director of
- ARCHITECTURE PROJECT LIMITED· director of
- IP GROUP LIMITED· director of
- AP CREATIVE LIMITED· director of
- BOLINA HOLDINGS LIMITED· director of
- MICELI HOLDINGS LIMITED· shareholder of
- PRAGUE DEVELOPMENT SICAV PLC· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ALBERTO MICELI FARRUGIA — 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 ALBERTO MICELI FARRUGIA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on ALBERTO MICELI FARRUGIA is behind a paywall — everything we hold on this subject is already on this page.
People & control
12 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.
- AOM LIMITEDAlso holds roles at 8 other companies
- DAVID DRAGOdirector of
- DION BUHAGIARdirector of
- DION BUHAGIARshareholder of
- AP CREATIVE LIMITEDAlso holds roles at 12 other companies
- DAVID DRAGOdirector of
- DAVID DRAGOlegal representative of
- KONRAD BUHAGIARdirector of
- ARCHITECTURE PROJECT LIMITEDAlso holds roles at 10 other companies
- DAVID DRAGOdirector of
- DAVID DRAGOlegal representative of
- DAVID DRAGOshareholder of
- BOLINA HOLDINGS LIMITEDAlso holds roles at 21 other companies
- HELENE ZAMMITdirector of
- HELENE ZAMMITlegal representative of
- HELENE ZAMMITshareholder of
- INVESTMENT PROJECT HOLDINGS LIMITEDAlso holds roles at 10 other companies
- DAVID DRAGOdirector of
- DAVID DRAGOlegal representative of
- DAVID DRAGOshareholder of
- INVESTMENT PROJECT LIMITEDAlso holds roles at 11 other companies
- DAVID DRAGOdirector of
- DAVID DRAGOlegal representative of
- KONRAD BUHAGIARdirector of
- IP GROUP LIMITEDAlso holds roles at 13 other companies
- DAVID DRAGOdirector of
- DAVID DRAGOlegal representative of
- DAVID DRAGOshareholder of
- IPSS LIMITEDAlso holds roles at 10 other companies
- DAVID DRAGOdirector of
- DAVID DRAGOlegal representative of
- DAVID DRAGOshareholder of
- M.S.M. INVESTMENTS LIMITEDAlso holds roles at 22 other companies
- HELENE ZAMMITdirector of
- HELENE ZAMMITlegal representative of
- HELENE ZAMMITshareholder of
- MICELI HOLDINGS LIMITEDAlso holds roles at 17 other companies
- ERMINIA,MARK,HELEN,MARINA,ALBERTO,FRANCE EV&MMF&HZ&MH&AMF&FWshareholder of
- HELENE ZAMMITshareholder of
- LUCA LUIGI MICELIshareholder of
- PRAGUE DEVELOPMENT SICAV PLCAlso holds roles at 7 other companies
- MICHAL KOCIANdirector of
- MICHAL KOCIANlegal representative of
- STEPAN HAVLASdirector of
- TRIDENT DEVELOPMENTS LIMITEDAlso holds roles at 11 other companies
- VINCENT CURMIdirector of
- VINCENT CURMIlegal representative of
- LOUIS A. FARRUGIAdirector of
12 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ALBERTO MICELI FARRUGIA?
- What is ALBERTO MICELI FARRUGIA's risk level?
- Where does ALBERTO MICELI FARRUGIA appear across sources?
Community intel
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