Who owns CORINNE FARRUGIA AGIUS?

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

What is CORINNE FARRUGIA AGIUS's risk level?

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

Where does CORINNE FARRUGIA AGIUS appear across sources?

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

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Dossier

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CORINNE FARRUGIA AGIUS

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

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 51

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

CORINNE FARRUGIA AGIUS 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

CORINNE FARRUGIA AGIUS
- FINTEL LIMITED· secretary of
- MARKETING CONCEPTS LIMITED· secretary of
- TWOMAGIC LIMITED· secretary of
- PENDEKAR HOLDINGS (NEPC) LIMITED· secretary of
- All-Star Holding Limited· secretary of
- Globeleq Holdings (Ibom Power) Limited· secretary of
- Actis Candax Malta Limited· secretary of
- WOOD WASTE MANAGEMENT LIMITED· secretary of
- Life Beverage Limited· secretary of
- XXL WINNERS LIMITED· secretary of
- MEDITERRANEO NCM LIMITED· secretary of
- Globeleq Holdings (Cote d'Ivoire) Limited· secretary of
- ADVERTEC LIMITED· secretary of
- SANTA CLARA CONSULTING LIMITED· secretary of
- 3 SIGMA MALTA HOLDING LIMITED· secretary of
- Exchange Listing Partners Ltd· secretary of
- SANTA ANNA CONSULTING LIMITED· secretary of
- ILIAD CAPITAL LIMITED· secretary of
- General Membrane (Malta) Limited· secretary of
- Polaris Advisors Ltd.· secretary of
- TETROVISION HOLDINGS MALTA LTD· secretary of
- RASCASSE HOLDING LIMITED· secretary of
- RASCASSE INVESTMENTS LIMITED· secretary of
- LM CORE STRATEGIES LTD· secretary of
- DOMINO EUROPE LIMITED· secretary of
- M75 HOLDING LIMITED· secretary of
- MOLEPO HOLDING LIMITED· secretary of
- WOOD TEXTILES HOLDING LIMITED· secretary of
- ASTONE GROUP LTD· secretary of
- SANTA MARIA FINANCIAL LIMITED· secretary of
- POLARIS GROUP LIMITED· secretary of
- MALFREI CAPITAL LTD· secretary of
- SILVERPOINT LTD· secretary of
- IPF CORP LTD· secretary of
- INVESTREAL GROUP LIMITED· secretary of
- GB INVESTMENT CORP. LTD· secretary of
- POLARIS HOLDING LIMITED· secretary of
- CAPITAL TRADING LIMITED· secretary of
- AMYNA HOLDING LIMITED· secretary of
- FRATERNITY CAPITAL LIMITED· secretary of
- FRATERNITY INVESTMENTS LIMITED· secretary of
- CITY HOME INVEST LIMITED· secretary of
- CAMELOT HOLDING LTD· secretary of
- ATLAS EUROPE LIMITED· secretary of
- MAD LIMITED· secretary of
- CDF HOLDINGS LTD· secretary of
- THE TIMELESS PRECIOUS METAL FUND SICAV P.L.C.· secretary of
- RASCASSE CAPITAL SICAV P.L.C.· secretary of
- THE TIMELESS US GROWTH FUND SICAV PLC· secretary of
- Sierra Madre Gold & Silver Venture Capital Fund SICAV P.L.C.· secretary of
- THE TIMELESS URANIUM FUND SICAV PLC· secretary of

/04

Directorship network

271 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.

FINTEL LIMITED

FRANK CHETCUTI DIMECHdirector of
FRANK CHETCUTI DIMECHlegal representative of
FRANK CHETCUTI DIMECHshareholder of
SIMON GRIMAdirector of
SIMON GRIMAlegal representative of

MARKETING CONCEPTS LIMITED

THOMAS MOEN LIE-GJESETHshareholder of
LARS JELSTADshareholder of
TOR-ARNE FENESshareholder of
ESPEN OVERLANDshareholder of
SIMEN KROGHshareholder of
GUNNAR FENESshareholder of
NILS PETTER NORDBOshareholder of
KIM BERNTZEN VEVLEshareholder of
OYVIND KOLVIK LARSENshareholder of
BARD TERJE NILSENshareholder of
CHRISTIAN JARNESshareholder of
MORTEN ANTONSENdirector of
MORTEN ANTONSENlegal representative of
MORTEN ANTONSENshareholder of
ANDRIS SEVCENCOshareholder of
GUSTAVS GUTMANISshareholder of

TWOMAGIC LIMITED

FRANK CHETCUTI DIMECHdirector of
FRANK CHETCUTI DIMECHlegal representative of
FRANK CHETCUTI DIMECHshareholder of
MICHAEL KINDLshareholder of

PENDEKAR HOLDINGS (NEPC) LIMITED

FRANK CHETCUTI DIMECHdirector of
FRANK CHETCUTI DIMECHlegal representative of
PENDEKAR ASIA HOLDINGS LIMITEDshareholder of
PENDEKAR ASIA LIMITEDshareholder of
MOHD NAZRI BIN SHAHRUDDINdirector of
MOHD NAZRI BIN SHAHRUDDINlegal representative of
ADNAN BUHULIGAHdirector of
ADNAN BUHULIGAHlegal representative of

All-Star Holding Limited

JAN SYKORAdirector of
JAN SYKORAlegal representative of
JAN SYKORAshareholder of
VLADIMIR JAROSdirector of
VLADIMIR JAROSshareholder of
LUBOMIR SOLTYSdirector of
LUBOMIR SOLTYSlegal representative of
LUBOMIR SOLTYSshareholder of

Globeleq Holdings (Ibom Power) Limited

FRANK CHETCUTI DIMECHdirector of
FRANK CHETCUTI DIMECHlegal representative of
Globeleq Generation Limitedshareholder of
Globeleq Generation Holdings Limitedshareholder of

Actis Candax Malta Limited

FRANK CHETCUTI DIMECHdirector of
FRANK CHETCUTI DIMECHlegal representative of
FRANK CHETCUTI DIMECHshareholder of
JOSEPH M FORMOSAdirector of
JOSEPH M FORMOSAlegal representative of
ACTIS CANDAX MAURITIUS LIMITEDshareholder of

WOOD WASTE MANAGEMENT LIMITED

WOOD WASTE FINANCING, S.R.O.shareholder of
FRANK CHETCUTI DIMECHdirector of
FRANK CHETCUTI DIMECHlegal representative of
JAN SYKORAshareholder of
LUBOMIR SOLTYSdirector of
LUBOMIR SOLTYSlegal representative of

Life Beverage Limited

FRANK CHETCUTI DIMECHdirector of
FRANK CHETCUTI DIMECHlegal representative of
STEPHEN BALZANliquidator of
GLOBSERV INTERNATIONAL LTDshareholder of

XXL WINNERS LIMITED

FRANK CHETCUTI DIMECHdirector of
FRANK CHETCUTI DIMECHlegal representative of
FRANK CHETCUTI DIMECHshareholder of
SUNLIFE ESTATE S.L.shareholder of

MEDITERRANEO NCM LIMITED

RATTA DANIELEshareholder of
PAOLO RATTAdirector of
PAOLO RATTAlegal representative of
PAOLO RATTAshareholder of

Globeleq Holdings (Cote d'Ivoire) Limited

MICHAEL PARSONSdirector of
MICHAEL PARSONSlegal representative of
FRANK CHETCUTI DIMECHdirector of
FRANK CHETCUTI DIMECHlegal representative of
GLOBELEQ HOLDINGS (AZITO) LIMITEDshareholder of
GLOBELEQ AFRICA HOLDINGS LIMITEDshareholder of
CHRISTOPHER FORDdirector of
CHRISTOPHER FORDlegal representative of

ADVERTEC LIMITED

FRANK CHETCUTI DIMECHdirector of
FRANK CHETCUTI DIMECHlegal representative of
FRANK CHETCUTI DIMECHshareholder of
JOHN SANT CASSIAshareholder of

SANTA CLARA CONSULTING LIMITED

FRANK CHETCUTI DIMECHdirector of
FRANK CHETCUTI DIMECHlegal representative of
BACCO CAPITAL S.A.R.L.shareholder of
ALBERTO MATTAshareholder of

3 SIGMA MALTA HOLDING LIMITED

FRANK CHETCUTI DIMECHdirector of
FRANK CHETCUTI DIMECHlegal representative of
FRANK CHETCUTI DIMECHshareholder of
DELOITTE AUDIT LTDlocal representative of
3 SIGMA DEUTSCHLAND HOLDING GmbHshareholder of

Exchange Listing Partners Ltd

FRANK CHETCUTI DIMECHdirector of
FRANK CHETCUTI DIMECHlegal representative of
FRANK CHETCUTI DIMECHshareholder of
SABINE BOHM-STAUDTdirector of
SABINE BOHM-STAUDTlegal representative of
SABINE BOHM-STAUDTshareholder of

SANTA ANNA CONSULTING LIMITED

FRANK CHETCUTI DIMECHshareholder of
GIROLAMO STABILEdirector of
GIROLAMO STABILElegal representative of
GIROLAMO STABILEshareholder of

ILIAD CAPITAL LIMITED

FRANK CHETCUTI DIMECHshareholder of
KARINA CASTILLOdirector of
KARINA CASTILLOlegal representative of
KARINA CASTILLOshareholder of

General Membrane (Malta) Limited

GENERAL MEMBRANE S.P.A.shareholder of
LIONELLO CODOGNOTTOdirector of
LIONELLO CODOGNOTTOlegal representative of
VENIERO INVESTMENTS LIMITEDshareholder of

Polaris Advisors Ltd.

FRANK CHETCUTI DIMECHdirector of
FRANK CHETCUTI DIMECHlegal representative of
POLARIS HOLDING LIMITEDshareholder of

TETROVISION HOLDINGS MALTA LTD

FRANK CHETCUTI DIMECHdirector of
FRANK CHETCUTI DIMECHlegal representative of
FRANK CHETCUTI DIMECHshareholder of
TETROVISION HOLDINGS LIMITEDshareholder of

RASCASSE HOLDING LIMITED

FRANK CHETCUTI DIMECHdirector of
FRANK CHETCUTI DIMECHlegal representative of
MARIO XERRIdirector of
MARIO XERRIlegal representative of
MARIO XERRIshareholder of
REGOTIS HOLDING AGshareholder of

RASCASSE INVESTMENTS LIMITED

FRANK CHETCUTI DIMECHdirector of
FRANK CHETCUTI DIMECHlegal representative of
RICHARD THOMSON WIGHTdirector of
RICHARD THOMSON WIGHTlegal representative of
MARIO XERRIdirector of
MARIO XERRIlegal representative of
MARIO XERRIshareholder of
RASCASSE HOLDING LIMITEDshareholder of

LM CORE STRATEGIES LTD

AARON LURYIdirector of
AARON LURYIlegal representative of
AARON LURYIshareholder of
CHANDAN MATHURdirector of
CHANDAN MATHURlegal representative of
CHANDAN MATHURshareholder of

DOMINO EUROPE LIMITED

ADRIAN JOHN GALEAdirector of
ADRIAN JOHN GALEAlegal representative of
GEO B.V.shareholder of
ALTUNC KUMOVAdirector of
ALTUNC KUMOVAlegal representative of
ALI OZCANshareholder of
DEMIR SAVATLIdirector of
DEMIR SAVATLIlegal representative of

M75 HOLDING LIMITED

MICHELE NOVELLAshareholder of
CARLO TAGLIABUEdirector of
CARLO TAGLIABUElegal representative of
CARLO TAGLIABUEshareholder of

MOLEPO HOLDING LIMITED

FRANK CHETCUTI DIMECHdirector of
FRANK CHETCUTI DIMECHlegal representative of
PETR SIKOSshareholder of
JAN SYKORAshareholder of
MIROSLAV BUCKOVSKYshareholder of
FEZOJ ADVISORS LTDshareholder of

WOOD TEXTILES HOLDING LIMITED

PETR VOSVRDAdirector of
PETR VOSVRDAlegal representative of
FRANK CHETCUTI DIMECHdirector of
FRANK CHETCUTI DIMECHlegal representative of
FRANK CHETCUTI DIMECHshareholder of
VLADIMIR JAROSdirector of
VLADIMIR JAROSlegal representative of
WOOD & Company Funds SICAV p.l.c.shareholder of

ASTONE GROUP LTD

FILIP POSTAVKAdirector of
FILIP POSTAVKAlegal representative of
FILIP POSTAVKAshareholder of
FRANK CHETCUTI DIMECHdirector of
FRANK CHETCUTI DIMECHlegal representative of
MICHAL KOSACdirector of
MICHAL KOSAClegal representative of
MICHAL KOSACshareholder of

SANTA MARIA FINANCIAL LIMITED

FRANK CHETCUTI DIMECHshareholder of
ANDREA SURIANOdirector of
ANDREA SURIANOlegal representative of
ANDREA SURIANOshareholder of

POLARIS GROUP LIMITED

FRANK CHETCUTI DIMECHdirector of
FRANK CHETCUTI DIMECHlegal representative of
MAREK KUDZBELshareholder of
BRANISLAV HABANshareholder of
JANA CARNOGURSKYshareholder of

MALFREI CAPITAL LTD

FRANK CHETCUTI DIMECHdirector of
FRANK CHETCUTI DIMECHlegal representative of
FRANK CHETCUTI DIMECHshareholder of
ALDIS REIMSshareholder of

SILVERPOINT LTD

ASIRIUS LIMITEDshareholder of
ALEXANDER CORP LTDshareholder of
EVGENII MILOVIDOVdirector of
EVGENII MILOVIDOVlegal representative of

IPF CORP LTD

INVESTPARTNERS LTDshareholder of
ALEKSANDRS SIROTKINSdirector of
ALEKSANDRS SIROTKINSlegal representative of

INVESTREAL GROUP LIMITED

FRANK CHETCUTI DIMECHdirector of
FRANK CHETCUTI DIMECHlegal representative of
POLARIS GROUP LIMITEDshareholder of

GB INVESTMENT CORP. LTD

FRANK CHETCUTI DIMECHdirector of
FRANK CHETCUTI DIMECHlegal representative of
KONKORDIJAS APARTAMENTI LTD.shareholder of

POLARIS HOLDING LIMITED

FRANK CHETCUTI DIMECHdirector of
FRANK CHETCUTI DIMECHlegal representative of
MAREK KUDZBELshareholder of
BRANISLAV HABANshareholder of

CAPITAL TRADING LIMITED

FRANK CHETCUTI DIMECHdirector of
FRANK CHETCUTI DIMECHlegal representative of
POLARIS GROUP LIMITEDshareholder of

AMYNA HOLDING LIMITED

LUBOMIR SOLTYSdirector of
LUBOMIR SOLTYSlegal representative of
LUBOMIR SOLTYSshareholder of

FRATERNITY CAPITAL LIMITED

FRANK CHETCUTI DIMECHdirector of
FRANK CHETCUTI DIMECHlegal representative of
MICHAL KOSACdirector of
MICHAL KOSAClegal representative of
MICHAL KOSACshareholder of
PAVOL KOSACshareholder of

FRATERNITY INVESTMENTS LIMITED

FRANK CHETCUTI DIMECHdirector of
FRANK CHETCUTI DIMECHlegal representative of
FRATERNITY CAPITAL LIMITEDshareholder of
MICHAL KOSACdirector of
MICHAL KOSAClegal representative of
PAVOL KOSACdirector of
PAVOL KOSAClegal representative of
PAVOL KOSACshareholder of

CITY HOME INVEST LIMITED

CITY HOME GROUP, S.R.Oshareholder of
PETR VOSVRDAdirector of
PETR VOSVRDAlegal representative of

CAMELOT HOLDING LTD

MARCO BRAZZODUROdirector of
MARCO BRAZZODUROlegal representative of
MARCO BRAZZODUROshareholder of

ATLAS EUROPE LIMITED

FRANK CHETCUTI DIMECHdirector of
FRANK CHETCUTI DIMECHlegal representative of
GEO B.V.shareholder of
KERIM TOSUNdirector of
KERIM TOSUNlegal representative of
ALTUNC KUMOVAdirector of
ALTUNC KUMOVAlegal representative of

MAD LIMITED

FABIO CALDATOdirector of
FABIO CALDATOlegal representative of
FABIO CALDATOshareholder of

CDF HOLDINGS LTD

FRANK CHETCUTI DIMECHdirector of
FRANK CHETCUTI DIMECHlegal representative of
FRANK CHETCUTI DIMECHshareholder of

THE TIMELESS PRECIOUS METAL FUND SICAV P.L.C.

PETER ZIHLMANNdirector of
JOHN MARK CARUANAdirector of
JOHN MARK CARUANAlegal representative of
ADRIAN JOHN GALEAdirector of
ADRIAN JOHN GALEAlegal representative of

RASCASSE CAPITAL SICAV P.L.C.

MARIO XERRIdirector of
MARIO XERRIlegal representative of
ANTHONY V. XUEREBdirector of
ANTHONY V. XUEREBlegal representative of
IVAN SAMMUTdirector of
IVAN SAMMUTlegal representative of
RASCASSE HOLDING LIMITEDshareholder of
RASCASSE INVESTMENTS LIMITEDshareholder of

THE TIMELESS US GROWTH FUND SICAV PLC

CLAUDIO TONOLLAdirector of
CLAUDIO TONOLLAlegal representative of
JOHN MARK CARUANAdirector of
JOHN MARK CARUANAlegal representative of
JOHN HENRY SMITHshareholder of
PETER ZIHLMANNdirector of
PETER ZIHLMANNlegal representative of
PETER ZIHLMANNshareholder of

Sierra Madre Gold & Silver Venture Capital Fund SICAV P.L.C.

PETER ZIHLMANNdirector of
PETER ZIHLMANNlegal representative of
CLAUDIO TONOLLAdirector of
CLAUDIO TONOLLAlegal representative of
JOHN MARK CARUANAdirector of
JOHN MARK CARUANAlegal representative of

THE TIMELESS URANIUM FUND SICAV PLC

PETER ZIHLMANNdirector of
PETER ZIHLMANNlegal representative of
CLAUDIO TONOLLAdirector of
CLAUDIO TONOLLAlegal representative of
JOHN MARK CARUANAdirector of
JOHN MARK CARUANAlegal representative of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CORINNE FARRUGIA AGIUS. 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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