GEORGE FARRUGIA
GEORGE FARRUGIA — Maltese company (icij:icijol-56042344). 23 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.
- GEORGE FARRUGIA
- JOHN'S GROUP LIMITED· shareholder of
- JOHN'S AUTO CARE LIMITED· shareholder of
- CENTRE POINT RESOURCES LIMITED· director of
- POWERPLAN LIMITED· shareholder of
- J.F. MOTORS LIMITED· shareholder of
- AIKON LIMITED· director of
- JOHN'S GARAGE LIMITED· shareholder of
- ATMS LTD· director of
- First Car Rental Limited· director of
- MIDDLE SEA OIL TERMINAL LTD.· director of
- SUNRAYS TRAVEL & TOURISM LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for GEORGE 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 GEORGE FARRUGIA 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 GEORGE FARRUGIA is behind a paywall — everything we hold on this subject is already on this page.
People & control
9 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.
- ATMS LTDAlso holds roles at 3 other companies
- CHRISTOPHER SPITERIliquidator of
- JOHN FARRUGIAsecretary of
- POWERPLAN LIMITEDshareholder of
- First Car Rental LimitedAlso holds roles at 17 other companies
- GAETANO FARRUGIAdirector of
- GAETANO FARRUGIAlegal representative of
- GAETANO FARRUGIAshareholder of
- J.F. MOTORS LIMITEDAlso holds roles at 17 other companies
- GAETANO FARRUGIAdirector of
- GAETANO FARRUGIAlegal representative of
- GAETANO FARRUGIAshareholder of
- JOHN'S AUTO CARE LIMITEDAlso holds roles at 17 other companies
- GAETANO FARRUGIAdirector of
- GAETANO FARRUGIAlegal representative of
- GAETANO FARRUGIAshareholder of
- JOHN'S GARAGE LIMITEDAlso holds roles at 17 other companies
- GAETANO FARRUGIAdirector of
- GAETANO FARRUGIAlegal representative of
- GAETANO FARRUGIAshareholder of
- JOHN'S GROUP LIMITEDAlso holds roles at 17 other companies
- ANT,GAETANO,RAY,SAVIOUR,EMANUEL,GEORGE FARRUGIAshareholder of
- GAETANO FARRUGIAdirector of
- GAETANO FARRUGIAlegal representative of
- MIDDLE SEA OIL TERMINAL LTD.Also holds roles at 11 other companies
- CHRISTOPHER SPITERIliquidator of
- WESTERHAM INVESTMENTS LIMITEDshareholder of
- CHARLES L DALYdirector of
- POWERPLAN LIMITEDAlso holds roles at 17 other companies
- GAETANO FARRUGIAdirector of
- GAETANO FARRUGIAlegal representative of
- GAETANO FARRUGIAshareholder of
- SUNRAYS TRAVEL & TOURISM LIMITEDAlso holds roles at 17 other companies
- GAETANO FARRUGIAdirector of
- GAETANO FARRUGIAlegal representative of
- GAETANO FARRUGIAshareholder of
9 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GEORGE FARRUGIA?
- What is GEORGE FARRUGIA's risk level?
- Where does GEORGE FARRUGIA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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