LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 5
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Key facts
Risk signalMedium
Risk
NICOLA 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
- NICOLA FARRUGIA
- F.N.C. CO. LIMITED· shareholder of
- MESSI LIMITED· shareholder of
- Scorebet Limited· director of
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Directorship network
31 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.
F.N.C. CO. LIMITED
- CHRISTINA LENTINIshareholder of
- FAY FARRUGIAshareholder of
- JOSEPH FARRUGIAdirector of
- JOSEPH FARRUGIAlegal representative of
- JOSEPH FARRUGIAsecretary of
- JOSEPH FARRUGIAshareholder of
- SANDRA FARRUGIAdirector of
- SANDRA FARRUGIAlegal representative of
- SANDRA FARRUGIAshareholder of
MESSI LIMITED
- ERIC G. BRIMMERliquidator of
- CHRISTINA FARRUGIAshareholder of
- MARIA LOUISA PRECAshareholder of
- FAY FARRUGIAshareholder of
- JOSEPH PRECAdirector of
- JOSEPH PRECAlegal representative of
- JOSEPH PRECAsecretary of
- JOSEPH PRECAshareholder of
- ANNABELLE PRECAshareholder of
- DAVINA PRECAshareholder of
- AMANDA PRECAshareholder of
- FRANCIS PRECAdirector of
- FRANCIS PRECAlegal representative of
- FRANCIS PRECAshareholder of
- ALEXANDRA FARRUGIAdirector of
- ALEXANDRA FARRUGIAlegal representative of
Scorebet Limited
- DAVID ABELAdirector of
- DAVID ABELAlegal representative of
- ANDROULLA ARISTIDOUshareholder of
- NIKOS ARISTIDESdirector of
- NIKOS ARISTIDESlegal representative of
- NIKOS ARISTIDESshareholder of