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FARRUGIA INVESTMENTS LIMITED
High ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF
- FARRUGIA INVESTMENTS LIMITEDICIJ Offshore Leaks · icij:icijol-56079783
- Farrugia Investments LimitedGLEIF · lei:485100RW929RMN912Y07
The same real-world entity, resolved across sources.
OWNERSHIP & CONTROL
Owners / controllers
- ■director of
- ■legal representative of
- ■director of
- ■legal representative of
- ■shareholder of
- ■director of
- ■legal representative of
- ■director of
- ■legal representative of
- ■director of
- ■legal representative of
- ■secretary of
- ■director of
- ■legal representative of
- ■director of
- ■legal representative of
- ■director of
- ■legal representative of
- ■director of
- ■legal representative of
- ■shareholder of
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1ANGELICA FARRUGIA-BUIATEdirector of→FARRUGIA INVESTMENTS LIMITED
- 1ANGELICA FARRUGIA-BUIATElegal representative of→FARRUGIA INVESTMENTS LIMITED
- 1LOUIS A. FARRUGIAdirector of→FARRUGIA INVESTMENTS LIMITED
- 1LOUIS A. FARRUGIAlegal representative of→FARRUGIA INVESTMENTS LIMITED
- 1LOUIS A. FARRUGIAshareholder of→FARRUGIA INVESTMENTS LIMITED
- 1PATRICK O'COCKdirector of→FARRUGIA INVESTMENTS LIMITED
- 1PATRICK O'COCKlegal representative of→FARRUGIA INVESTMENTS LIMITED
- 1DOMINIC BORGdirector of→FARRUGIA INVESTMENTS LIMITED
- 1DOMINIC BORGlegal representative of→FARRUGIA INVESTMENTS LIMITED
- 1MICHAEL FARRUGIAdirector of→FARRUGIA INVESTMENTS LIMITED
- 1MICHAEL FARRUGIAlegal representative of→FARRUGIA INVESTMENTS LIMITED
- 1SEBASTIAN MANGIONsecretary of→FARRUGIA INVESTMENTS LIMITED
- 1BENJAMIN BORGdirector of→FARRUGIA INVESTMENTS LIMITED
- 1BENJAMIN BORGlegal representative of→FARRUGIA INVESTMENTS LIMITED
- 1JOHANNA FARRUGIAdirector of→FARRUGIA INVESTMENTS LIMITED
- 1JOHANNA FARRUGIAlegal representative of→FARRUGIA INVESTMENTS LIMITED
- 1MARISA O'COCKdirector of→FARRUGIA INVESTMENTS LIMITED
- 1MARISA O'COCKlegal representative of→FARRUGIA INVESTMENTS LIMITED
- 1ROBERT FARRUGIAdirector of→FARRUGIA INVESTMENTS LIMITED
- 1ROBERT FARRUGIAlegal representative of→FARRUGIA INVESTMENTS LIMITED
- 1FARRUGIA HOLDINGS LIMITEDshareholder of→FARRUGIA INVESTMENTS LIMITED