Who owns ALFRED FARRUGIA?

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

What is ALFRED FARRUGIA's risk level?

WhiteIntel flags ALFRED FARRUGIA as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ALFRED FARRUGIA appear across sources?

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

LIVE · CORPUS

Dossier

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ALFRED FARRUGIA

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

Medium

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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At a glance

Dimensions on file

Subsidiaries: 4

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Key facts

Risk signal

Medium

Risk

ALFRED FARRUGIA is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

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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

ALFRED FARRUGIA
- COMPROSERV LIMITED· director of
- FEEDSTUFFS COMPOUND COMPANY LIMITED· director of

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Directorship network

9 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.

COMPROSERV LIMITED

DENNIS FARRUGIAdirector of
DENNIS FARRUGIAshareholder of
SIMONE FARRUGIAsecretary of
ALEX J. MAMOliquidator of

FEEDSTUFFS COMPOUND COMPANY LIMITED

JEANNE BORGsecretary of
VINCENT ANTHONY RIZZOshareholder of
DENNIS FARRUGIAdirector of
DENNIS FARRUGIAlegal representative of
CNUS LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ALFRED FARRUGIA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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