NICOLA FARRUGIA
NICOLA FARRUGIA — Maltese company (icij:icijol-56024345). 5 holdings. Cited to 1 registry.
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.
None in current sources.
- NICOLA FARRUGIA
- F.N.C. CO. LIMITED· shareholder of
- MESSI LIMITED· shareholder of
- Scorebet Limited· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for NICOLA FARRUGIA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of NICOLA FARRUGIA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on NICOLA FARRUGIA is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- F.N.C. CO. LIMITEDAlso holds roles at 9 other companies
- CHRISTINA LENTINIshareholder of
- FAY FARRUGIAshareholder of
- JOSEPH FARRUGIAdirector of
- MESSI LIMITEDAlso holds roles at 16 other companies
- ERIC G. BRIMMERliquidator of
- CHRISTINA FARRUGIAshareholder of
- MARIA LOUISA PRECAshareholder of
- Scorebet LimitedAlso holds roles at 6 other companies
- DAVID ABELAdirector of
- DAVID ABELAlegal representative of
- ANDROULLA ARISTIDOUshareholder of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns NICOLA FARRUGIA?
- What is NICOLA FARRUGIA's risk level?
- Where does NICOLA FARRUGIA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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