Who owns GEORGE FARRUGIA?

No ownership or control links for GEORGE FARRUGIA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is GEORGE FARRUGIA's risk level?

WhiteIntel flags GEORGE FARRUGIA as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GEORGE FARRUGIA appear across sources?

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

LIVE · CORPUS

Dossier

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GEORGE FARRUGIA

Name: GEORGE FARRUGIA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GEORGE FARRUGIA, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 23

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 signal

High

Risk

GEORGE FARRUGIA is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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
- 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

/04

Directorship network

133 other roles

Where 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.

JOHN'S GROUP LIMITED

ANT,GAETANO,RAY,SAVIOUR,EMANUEL,GEORGE FARRUGIAshareholder of
GAETANO FARRUGIAdirector of
GAETANO FARRUGIAlegal representative of
GAETANO FARRUGIAshareholder of
ANTHONY FARRUGIAdirector of
ANTHONY FARRUGIAlegal representative of
ANTHONY FARRUGIAshareholder of
SAVIOUR FARRUGIAdirector of
SAVIOUR FARRUGIAlegal representative of
SAVIOUR FARRUGIAsecretary of
SAVIOUR FARRUGIAshareholder of
EMMANUEL FARRUGIAdirector of
EMMANUEL FARRUGIAlegal representative of
EMMANUEL FARRUGIAshareholder of
RAYMOND FARRUGIAdirector of
RAYMOND FARRUGIAlegal representative of
RAYMOND FARRUGIAshareholder of

JOHN'S AUTO CARE LIMITED

GAETANO FARRUGIAdirector of
GAETANO FARRUGIAlegal representative of
GAETANO FARRUGIAshareholder of
ANTHONY FARRUGIAdirector of
ANTHONY FARRUGIAlegal representative of
ANTHONY FARRUGIAshareholder of
SAVIOUR FARRUGIAdirector of
SAVIOUR FARRUGIAlegal representative of
SAVIOUR FARRUGIAsecretary of
SAVIOUR FARRUGIAshareholder of
EMMANUEL FARRUGIAdirector of
EMMANUEL FARRUGIAlegal representative of
EMMANUEL FARRUGIAshareholder of
RAYMOND FARRUGIAdirector of
RAYMOND FARRUGIAlegal representative of
RAYMOND FARRUGIAshareholder of
JOHN'S GARAGE LIMITEDshareholder of

POWERPLAN LIMITED

GAETANO FARRUGIAdirector of
GAETANO FARRUGIAlegal representative of
GAETANO FARRUGIAshareholder of
ANTHONY FARRUGIAdirector of
ANTHONY FARRUGIAlegal representative of
ANTHONY FARRUGIAshareholder of
SAVIOUR FARRUGIAdirector of
SAVIOUR FARRUGIAlegal representative of
SAVIOUR FARRUGIAsecretary of
SAVIOUR FARRUGIAshareholder of
EMMANUEL FARRUGIAdirector of
EMMANUEL FARRUGIAlegal representative of
EMMANUEL FARRUGIAshareholder of
RAYMOND FARRUGIAdirector of
RAYMOND FARRUGIAlegal representative of
RAYMOND FARRUGIAshareholder of
JOHN'S GROUP LIMITEDshareholder of

J.F. MOTORS LIMITED

GAETANO FARRUGIAdirector of
GAETANO FARRUGIAlegal representative of
GAETANO FARRUGIAshareholder of
ANTHONY FARRUGIAdirector of
ANTHONY FARRUGIAlegal representative of
ANTHONY FARRUGIAshareholder of
SAVIOUR FARRUGIAdirector of
SAVIOUR FARRUGIAlegal representative of
SAVIOUR FARRUGIAsecretary of
SAVIOUR FARRUGIAshareholder of
EMMANUEL FARRUGIAdirector of
EMMANUEL FARRUGIAlegal representative of
EMMANUEL FARRUGIAshareholder of
RAYMOND FARRUGIAdirector of
RAYMOND FARRUGIAlegal representative of
RAYMOND FARRUGIAshareholder of
JOHN'S GROUP LIMITEDshareholder of

JOHN'S GARAGE LIMITED

GAETANO FARRUGIAdirector of
GAETANO FARRUGIAlegal representative of
GAETANO FARRUGIAshareholder of
ANTHONY FARRUGIAdirector of
ANTHONY FARRUGIAlegal representative of
ANTHONY FARRUGIAshareholder of
SAVIOUR FARRUGIAdirector of
SAVIOUR FARRUGIAlegal representative of
SAVIOUR FARRUGIAsecretary of
SAVIOUR FARRUGIAshareholder of
EMMANUEL FARRUGIAdirector of
EMMANUEL FARRUGIAlegal representative of
EMMANUEL FARRUGIAshareholder of
RAYMOND FARRUGIAdirector of
RAYMOND FARRUGIAlegal representative of
RAYMOND FARRUGIAshareholder of
JOHN'S GROUP LIMITEDshareholder of

ATMS LTD

CHRISTOPHER SPITERIliquidator of
JOHN FARRUGIAsecretary of
POWERPLAN LIMITEDshareholder of

First Car Rental Limited

GAETANO FARRUGIAdirector of
GAETANO FARRUGIAlegal representative of
GAETANO FARRUGIAshareholder of
ANTHONY FARRUGIAdirector of
ANTHONY FARRUGIAlegal representative of
ANTHONY FARRUGIAshareholder of
SAVIOUR FARRUGIAdirector of
SAVIOUR FARRUGIAlegal representative of
SAVIOUR FARRUGIAsecretary of
SAVIOUR FARRUGIAshareholder of
EMMANUEL FARRUGIAdirector of
EMMANUEL FARRUGIAlegal representative of
EMMANUEL FARRUGIAshareholder of
RAYMOND FARRUGIAdirector of
RAYMOND FARRUGIAlegal representative of
RAYMOND FARRUGIAshareholder of
JOHN'S GROUP LIMITEDshareholder of

MIDDLE SEA OIL TERMINAL LTD.

CHRISTOPHER SPITERIliquidator of
WESTERHAM INVESTMENTS LIMITEDshareholder of
CHARLES L DALYdirector of
CHARLES L DALYlegal representative of
PETER GRAHAM HILLSdirector of
PETER GRAHAM HILLSlegal representative of
ALCON HOLDING SERVICES LIMITEDshareholder of
NELLO SCUTOdirector of
NELLO SCUTOlegal representative of
CENTRE POINT RESOURCES LIMITEDshareholder of
Global Trading Limitedshareholder of

SUNRAYS TRAVEL & TOURISM LIMITED

GAETANO FARRUGIAdirector of
GAETANO FARRUGIAlegal representative of
GAETANO FARRUGIAshareholder of
ANTHONY FARRUGIAdirector of
ANTHONY FARRUGIAlegal representative of
ANTHONY FARRUGIAshareholder of
SAVIOUR FARRUGIAdirector of
SAVIOUR FARRUGIAlegal representative of
SAVIOUR FARRUGIAsecretary of
SAVIOUR FARRUGIAshareholder of
EMMANUEL FARRUGIAdirector of
EMMANUEL FARRUGIAlegal representative of
EMMANUEL FARRUGIAshareholder of
RAYMOND FARRUGIAdirector of
RAYMOND FARRUGIAlegal representative of
RAYMOND FARRUGIAshareholder of
JOHN'S GROUP LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GEORGE FARRUGIA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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