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
- 2
- Sources
- 2
- UBO hops
- 40
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalFARRUGIA INVESTMENTS LIMITED is a Company registered in MT resolved across 2 sources in the WhiteIntel corporate-ownership graph.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- FARRUGIA INVESTMENTS LIMITED
- LOUIS A. FARRUGIA· shareholder of
- FARRUGIA HOLDINGS LIMITED· shareholder of
None in current sources.
40-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain14 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
143 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.
- FARRUGIA HOLDINGS LIMITEDdirector 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
- 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
- L. FARRUGIA & SONS LIMITEDdirector 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 LIMITEDdirector of
- FARRUGIA HOLDINGS LIMITEDshareholder of
- DESIGN MATTERS LIMITEDdirector of
- DESIGN MATTERS LIMITEDlegal representative of
- DESIGN MATTERS LIMITEDshareholder of
- FARRUGIA HOLDINGS LIMITEDdirector of
- FARRUGIA HOLDINGS LIMITEDshareholder of
- FOREST WOOD LIMITEDdirector of
- FOREST WOOD LIMITEDlegal representative of
- FOREST WOOD LIMITEDshareholder of
- ROYAL PRODUCTS LIMITEDdirector of
- ROYAL PRODUCTS LIMITEDlegal representative of
- ROYAL PRODUCTS LIMITEDshareholder of
- THE GRATEFUL COMPANY LIMITEDdirector of
- THE GRATEFUL COMPANY LIMITEDlegal representative of
- THE GRATEFUL COMPANY LIMITEDsecretary of
- THE GRATEFUL COMPANY LIMITEDshareholder of
- JADO ENTERTAINMENTS LTD.director of
- ALL3 LIMITEDdirector of
- ALL3 LIMITEDlegal representative of
- ALL3 LIMITEDsecretary of
- ALL3 LIMITEDshareholder of
- VERNON'S FOOD MANUFACTURING & TRADING LTD.director of
- VERNON'S FOOD MANUFACTURING & TRADING LTD.legal representative of
- VERNON'S FOOD MANUFACTURING & TRADING LTD.shareholder of
- QUINTANO FOODS LIMITEDdirector of
- MV ANGELINA LIMITEDdirector of
- MV ANGELINA LIMITEDlegal representative of
- MV ANGELINA LIMITEDshareholder of
- PORTLAND AND STEEL (ENGINEERING) LTDdirector of
- PORTLAND AND STEEL (ENGINEERING) LTDlegal representative of
- PORTLAND AND STEEL (ENGINEERING) LTDshareholder of
- AVIATEX INC. LIMITEDdirector of
- AVIATEX INC. LIMITEDlegal representative of
- AVIATEX INC. LIMITEDshareholder of
- Multigas Sales Ltddirector of
- Multigas Sales Ltdlegal representative of
- ZAMMIT & CACHIA (MARKETING) LIMITEDdirector of
- ZAMMIT & CACHIA (MARKETING) LIMITEDlegal representative of
- FOOD CHAIN LIMITEDdirector of
- DOMINIC & CHRISTINA LTDdirector of
- DOMINIC & CHRISTINA LTDlegal representative of
- DOMINIC & CHRISTINA LTDshareholder of
- MULTIGAS LIMITEDdirector of
- MULTIGAS LIMITEDlegal representative of
- SIMONDS FARSONS CISK P.L.C.director of
- SIMONDS FARSONS CISK P.L.C.legal representative of
- GUIDO VELLA LIMITEDdirector of
- FARRUGIA HOLDINGS LIMITEDdirector of
- FARRUGIA HOLDINGS LIMITEDshareholder of
- FARSONS BEVERAGE IMPORTS COMPANY LIMITEDdirector of
- ANTHONY CARUANA & SONS LIMITEDdirector of
- ANTHONY CARUANA & SONS LIMITEDlegal representative of
- FARRUGIA HOLDINGS LIMITEDsecretary of
- MV ANGELINA LIMITEDsecretary of
- L. FARRUGIA & SONS LIMITEDsecretary of
- FARRUGIA HOLDINGS LIMITEDdirector of
- FARRUGIA HOLDINGS LIMITEDshareholder of
- FOREST WOOD LIMITEDshareholder of
- ROYAL PRODUCTS LIMITEDshareholder of
- THE GRATEFUL COMPANY LIMITEDshareholder of
- ALL3 LIMITEDdirector of
- ALL3 LIMITEDlegal representative of
- VERNON'S FOOD MANUFACTURING & TRADING LTD.shareholder of
- MV ANGELINA LIMITEDshareholder of
- PORTLAND AND STEEL (ENGINEERING) LTDshareholder of
- K101 MUSIC LIMITEDdirector of
- K101 MUSIC LIMITEDlegal representative of
- K101 MUSIC LIMITEDshareholder of
- AVIATEX INC. LIMITEDdirector of
- AVIATEX INC. LIMITEDlegal representative of
- AVIATEX INC. LIMITEDsecretary of
- AVIATEX INC. LIMITEDshareholder of
- DOMINIC & CHRISTINA LTDshareholder of
- FARRUGIA HOLDINGS LIMITEDdirector of
- FARRUGIA HOLDINGS LIMITEDshareholder of
- MV ANGELINA LIMITEDdirector of
- MV ANGELINA LIMITEDlegal representative of
- MV ANGELINA LIMITEDshareholder of
- L. FARRUGIA & SONS LIMITEDdirector of
- CCF CHILDREN'S THERAPY LIMITEDshareholder of
- FARRUGIA HOLDINGS LIMITEDdirector of
- DESIGN MATTERS LIMITEDdirector of
- DESIGN MATTERS LIMITEDlegal representative of
- DESIGN MATTERS LIMITEDshareholder of
- MV ANGELINA LIMITEDdirector of
- MV ANGELINA LIMITEDlegal representative of
- MV ANGELINA LIMITEDshareholder of
- MULTIGAS LIMITEDdirector of
- MULTIGAS LIMITEDlegal representative of
- FARRUGIA HOLDINGS LIMITEDdirector of
- FARRUGIA HOLDINGS LIMITEDshareholder of
- TRIDENT DEVELOPMENTS LIMITEDdirector 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