The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 10
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalL. FARRUGIA & SONS LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- L. FARRUGIA & SONS LIMITED
- MEDSEA INVESTMENTS LIMITED· shareholder of
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain9 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
100 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.
- MEDSEA INVESTMENTS LIMITEDdirector of
- MEDSEA INVESTMENTS LIMITEDshareholder of
- SIMONDS FARSONS CISK P.L.C.director of
- SIMONDS FARSONS CISK P.L.C.legal representative of
- GUIDO VELLA LIMITEDdirector of
- FOOD OPERATIONS LIMITEDdirector of
- FOOD OPERATIONS LIMITEDlegal representative of
- PIZZA OPERATIONS LIMITEDdirector of
- PIZZA OPERATIONS LIMITEDlegal representative of
- FARRUGIA HOLDINGS LIMITEDdirector of
- FARRUGIA HOLDINGS LIMITEDlegal representative of
- BURGER OPERATIONS LIMITEDdirector of
- BURGER OPERATIONS LIMITEDlegal representative of
- GALLERIA MANAGEMENT LIMITEDdirector of
- GALLERIA MANAGEMENT LIMITEDlegal representative of
- KENTUCKY OPERATIONS LTDdirector of
- KENTUCKY OPERATIONS LTDlegal representative of
- FOOD-SERV LIMITEDdirector of
- FOOD-SERV LIMITEDlegal representative of
- SLIEMA FORT COMPANY LIMITEDdirector of
- FARRUGIA INVESTMENTS LIMITEDdirector of
- FARRUGIA INVESTMENTS LIMITEDlegal representative of
- FARRUGIA INVESTMENTS LIMITEDshareholder of
- TRIDENT DEVELOPMENTS LIMITEDdirector of
- FSG COMPANY LIMITEDdirector of
- FSG COMPANY LIMITEDlegal representative of
- PORTANIER WAREHOUSES LIMITEDdirector of
- ALLIED NEWSPAPERS LIMITEDdirector of
- ALLIED NEWSPAPERS LIMITEDlegal representative of
- TRIDENT WINE COMPANY LIMITEDdirector of
- QUINTANO FOODS LIMITEDdirector of
- QUINTANO FOODS LIMITEDlegal representative of
- MV ANGELINA LIMITEDdirector of
- MV ANGELINA LIMITEDlegal representative of
- MV ANGELINA LIMITEDshareholder of
- GASCO ENERGY LIMITEDdirector of
- GASCO ENERGY LIMITEDlegal representative of
- LIQUIGAS MALTA LIMITEDdirector of
- LIQUIGAS MALTA LIMITEDlegal representative of
- FARSONS BEVERAGE IMPORTS COMPANY LIMITEDdirector of
- FARSONS BEVERAGE IMPORTS COMPANY LIMITEDlegal representative of
- MENSIJA CATERING COMPANY LIMITEDdirector of
- MENSIJA CATERING COMPANY LIMITEDlegal representative of
- Multigas Sales Ltddirector of
- Multigas Sales Ltdlegal representative of
- ANTHONY CARUANA & SONS LIMITEDdirector of
- ANTHONY CARUANA & SONS LIMITEDlegal representative of
- FOOD CHAIN LIMITEDdirector of
- FOOD CHAIN LIMITEDlegal representative of
- TRIDENT PARK LIMITEDdirector of
- NEPTUNE PROPERTIES LIMITEDdirector of
- MULTIGAS LIMITEDdirector of
- MULTIGAS LIMITEDlegal representative of
- FARRUGIA HOLDINGS LIMITEDsecretary of
- FARRUGIA INVESTMENTS LIMITEDsecretary of
- MV ANGELINA LIMITEDsecretary of
- TERRAE REDITUS LIMITEDdirector of
- TERRAE REDITUS LIMITEDshareholder of
- MARCUS DEVELOPMENT COMPANY LIMITEDdirector of
- MARCUS DEVELOPMENT COMPANY LIMITEDlegal representative of
- MARCUS DEVELOPMENT COMPANY LIMITEDshareholder of
- M.S.M. INVESTMENTS LIMITEDdirector of
- M.S.M. INVESTMENTS LIMITEDlegal representative of
- M.S.M. INVESTMENTS LIMITEDshareholder of
- GASCO ENERGY LIMITEDdirector of
- GASCO ENERGY LIMITEDlegal representative of
- LIQUIGAS MALTA LIMITEDdirector of
- LIQUIGAS MALTA LIMITEDlegal representative of
- Multigas Sales Ltddirector of
- Multigas Sales Ltdlegal representative of
- BOLINA HOLDINGS LIMITEDdirector of
- BOLINA HOLDINGS LIMITEDlegal representative of
- BOLINA HOLDINGS LIMITEDshareholder of
- MULTIGAS LIMITEDdirector of
- MULTIGAS LIMITEDlegal representative of
- MICELI HOLDINGS LIMITEDdirector of
- MICELI HOLDINGS LIMITEDlegal representative of
- MICELI HOLDINGS LIMITEDsecretary of
- MICELI HOLDINGS LIMITEDshareholder of
- FARRUGIA HOLDINGS LIMITEDdirector of
- FARRUGIA HOLDINGS LIMITEDshareholder of
- FARRUGIA INVESTMENTS LIMITEDdirector of
- FARRUGIA INVESTMENTS LIMITEDlegal representative of
- MV ANGELINA LIMITEDdirector of
- MV ANGELINA LIMITEDlegal representative of
- MV ANGELINA LIMITEDshareholder of
- CCF CHILDREN'S THERAPY LIMITEDshareholder of
- Multigas Sales Ltddirector of
- Multigas Sales Ltdlegal representative of
- MICHAEL DEBONO LIMITEDdirector of
- MICHAEL DEBONO LIMITEDlegal representative of
- UNICAR SERVICES LIMITEDdirector of
- MALTA DEPOSIT AND RETURN SYSTEM LIMITEDdirector of
- MALTA DEPOSIT AND RETURN SYSTEM LIMITEDlegal representative of
- BIM LIMITEDdirector of
- iMovo Limiteddirector of
- iMovo Limitedlegal representative of
- DEBONO GROUP HOLDINGS COMPANY LTDdirector of
- DEBONO GROUP HOLDINGS COMPANY LTDlegal representative of
- M.S.M. INVESTMENTS LIMITEDshareholder of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier