HELENA FARRUGIA
HELENA FARRUGIA — Maltese company (icij:icijol-56039948). 4 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.
- HELENA FARRUGIA
- MARBELLA COMPANY LIMITED· director of
- J & H Farrugia Limited· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for HELENA 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 HELENA 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 HELENA FARRUGIA is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- J & H Farrugia LimitedAlso holds roles at 5 other companies
- JENNIFER PICCININOliquidator of
- JAMES FARRUGIAdirector of
- JAMES FARRUGIAlegal representative of
- MARBELLA COMPANY LIMITEDAlso holds roles at 5 other companies
- CLAIRE VELLAdirector of
- CLAIRE VELLAlegal representative of
- CLAIRE VELLAsecretary of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HELENA FARRUGIA?
- What is HELENA FARRUGIA's risk level?
- Where does HELENA FARRUGIA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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