LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
/01
At a glance
Dimensions on file- Owners
- 2
- Sources
- 2
- UBO hops
- 29
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
FARSONS BEVERAGE IMPORTS COMPANY LIMITED is a Company registered in MT resolved across 2 sources in the WhiteIntel corporate-ownership graph.
/03
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
/04
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/05
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
- FARSONS BEVERAGE IMPORTS COMPANY LIMITED
- SIMONDS FARSONS CISK P.L.C.· shareholder of
- FOOD CHAIN LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
29 hops lockedStandard
29-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/06
Exposure snapshot
Contributing chain17 flagged hopsStandard
17 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/07
Directorship network
199 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.
LOUIS A. FARRUGIA
- SIMONDS FARSONS CISK P.L.C.director of
- SIMONDS FARSONS CISK P.L.C.legal representative of
- GUIDO VELLA LIMITEDdirector of
- FOOD OPERATIONS LIMITEDdirector of
- FOOD OPERATIONS LIMITEDlegal representative of
- PIZZA OPERATIONS LIMITEDdirector of
- PIZZA OPERATIONS LIMITEDlegal representative of
- FARRUGIA HOLDINGS LIMITEDdirector of
- FARRUGIA HOLDINGS LIMITEDlegal representative of
- BURGER OPERATIONS LIMITEDdirector of
- BURGER OPERATIONS LIMITEDlegal representative of
- GALLERIA MANAGEMENT LIMITEDdirector of
- GALLERIA MANAGEMENT LIMITEDlegal representative of
- KENTUCKY OPERATIONS LTDdirector of
- KENTUCKY OPERATIONS LTDlegal representative of
- FOOD-SERV LIMITEDdirector of
- FOOD-SERV LIMITEDlegal representative of
- SLIEMA FORT COMPANY LIMITEDdirector of
- FARRUGIA INVESTMENTS LIMITEDdirector of
- FARRUGIA INVESTMENTS LIMITEDlegal representative of
- FARRUGIA INVESTMENTS LIMITEDshareholder of
- TRIDENT DEVELOPMENTS LIMITEDdirector of
- FSG COMPANY LIMITEDdirector of
- FSG COMPANY LIMITEDlegal representative of
- PORTANIER WAREHOUSES LIMITEDdirector of
- ALLIED NEWSPAPERS LIMITEDdirector of
- ALLIED NEWSPAPERS LIMITEDlegal representative of
- TRIDENT WINE COMPANY LIMITEDdirector of
- QUINTANO FOODS LIMITEDdirector of
- QUINTANO FOODS LIMITEDlegal representative of
- MV ANGELINA LIMITEDdirector of
- MV ANGELINA LIMITEDlegal representative of
- MV ANGELINA LIMITEDshareholder of
- GASCO ENERGY LIMITEDdirector of
- GASCO ENERGY LIMITEDlegal representative of
- LIQUIGAS MALTA LIMITEDdirector of
- LIQUIGAS MALTA LIMITEDlegal representative of
- L. FARRUGIA & SONS LIMITEDdirector of
- MENSIJA CATERING COMPANY LIMITEDdirector of
- MENSIJA CATERING COMPANY LIMITEDlegal representative of
- Multigas Sales Ltddirector of
- Multigas Sales Ltdlegal representative of
- ANTHONY CARUANA & SONS LIMITEDdirector of
- ANTHONY CARUANA & SONS LIMITEDlegal representative of
- FOOD CHAIN LIMITEDdirector of
- FOOD CHAIN LIMITEDlegal representative of
- TRIDENT PARK LIMITEDdirector of
- NEPTUNE PROPERTIES LIMITEDdirector of
- MULTIGAS LIMITEDdirector of
- MULTIGAS LIMITEDlegal representative of
CHARLES XUEREB
- GUIDO VELLA LIMITEDdirector of
- FOOD OPERATIONS LIMITEDdirector of
- PIZZA OPERATIONS LIMITEDdirector of
- BURGER OPERATIONS LIMITEDdirector of
- ECOPURE LIMITEDdirector of
- GALLERIA MANAGEMENT LIMITEDdirector of
- GALLERIA MANAGEMENT LIMITEDlegal representative of
- KENTUCKY OPERATIONS LTDdirector of
- FOOD-SERV LIMITEDdirector of
- FOOD-SERV LIMITEDlegal representative of
- SLIEMA FORT COMPANY LIMITEDdirector of
- TRIDENT DEVELOPMENTS LIMITEDdirector of
- PORTANIER WAREHOUSES LIMITEDdirector of
- TRIDENT WINE COMPANY LIMITEDdirector of
- QUINTANO FOODS LIMITEDdirector of
- FARSONS DISTRIBUTION SERVICES LIMITEDdirector of
- MENSIJA CATERING COMPANY LIMITEDdirector of
- ANTHONY CARUANA & SONS LIMITEDdirector of
- ANTHONY CARUANA & SONS LIMITEDlegal representative of
- FOOD CHAIN LIMITEDdirector of
- TRIDENT PARK LIMITEDdirector of
- NEPTUNE PROPERTIES LIMITEDdirector of
MICHAEL FARRUGIA
- SIMONDS FARSONS CISK P.L.C.director of
- SIMONDS FARSONS CISK P.L.C.legal representative of
- GUIDO VELLA LIMITEDdirector of
- FARRUGIA HOLDINGS LIMITEDdirector of
- FARRUGIA HOLDINGS LIMITEDshareholder of
- FARRUGIA INVESTMENTS LIMITEDdirector of
- FARRUGIA INVESTMENTS LIMITEDlegal representative of
- ANTHONY CARUANA & SONS LIMITEDdirector of
- ANTHONY CARUANA & SONS LIMITEDlegal representative of
KENNETH C. PULLICINO
- BORG CARDONA IMPORTS LIMITEDsecretary of
- C.D.C.V. LIMITEDliquidator of
- GASTRO CLUB COMPANY LIMITEDliquidator of
- GUIDO VELLA LIMITEDsecretary of
- LIFUDA LTDliquidator of
- FOOD OPERATIONS LIMITEDsecretary of
- PIZZA OPERATIONS LIMITEDsecretary of
- MICLIMANA LIMITEDliquidator of
- STRADA RJALI INVESTMENTS LIMITEDliquidator of
- PRASADA LTDliquidator of
- BURGER OPERATIONS LIMITEDsecretary of
- FORMULA COMPANY LIMITEDliquidator of
- CHARMAX LIMITEDliquidator of
- VIPER LIMITEDsecretary of
- FINAC NOMINEE LIMITEDliquidator of
- C17975liquidator of
- ECOPURE LIMITEDsecretary of
- GALLERIA MANAGEMENT LIMITEDsecretary of
- ISLAND FREIGHT SERVICES LIMITEDliquidator of
- CRISTIN ENTERPRISES LIMITEDliquidator of
- KENTUCKY OPERATIONS LTDsecretary of
- DANILO CO LIMITEDliquidator of
- ROSDOR LIMITEDliquidator of
- TWIST INTERNATIONAL SERVICE LIMITEDliquidator of
- FOOD-SERV LIMITEDsecretary of
- SLIEMA FORT COMPANY LIMITEDsecretary of
- VERACLUB DEVELOPMENT LIMITEDliquidator of
- TRI-CREST LIMITEDsecretary of
- A.Z CATERING LIMITEDliquidator of
- GIUFFRIDA SHIPPING LIMITEDliquidator of
- TELEMATIC EDITION MANAGEMENT LIMITEDliquidator of
- ANTICA LIMITEDliquidator of
- MICHINE LIMITEDliquidator of
- ALINE LIMITEDliquidator of
- JERINE LIMITEDliquidator of
- HANICA LIMITEDliquidator of
- JULICA LIMITEDliquidator of
- TRIDENT DEVELOPMENTS LIMITEDsecretary of
- FSG COMPANY LIMITEDsecretary of
- CORRADINO ALUMINIUM LIMITEDliquidator of
- PORTANIER WAREHOUSES LIMITEDsecretary of
- THE COIN SHOP LIMITEDliquidator of
- PELAGIA LIMITEDliquidator of
- ALLSAFE (MALTA) LIMITEDliquidator of
- TRIDENT WINE COMPANY LIMITEDsecretary of
- QUINTANO FOODS LIMITEDsecretary of
- FARSONS DISTRIBUTION SERVICES LIMITEDsecretary of
- MALITA FREIGHT SERVICES LIMITEDliquidator of
- CENTRAL HOLIDAYS LIMITEDliquidator of
- MENSIJA CATERING COMPANY LIMITEDsecretary of
- ANTHONY CARUANA & SONS LIMITEDsecretary of
- FOOD CHAIN LIMITEDsecretary of
- TRIDENT PARK LIMITEDsecretary of
- NEPTUNE PROPERTIES LIMITEDsecretary of
- SIENJA CATERING SERVICES LIMITEDliquidator of
MATTHEW J. MARSHALL
- THE BAR LEISURE LIMITEDdirector of
- THE BAR LEISURE LIMITEDlegal representative of
- THE BAR LEISURE LIMITEDsecretary of
- THE BAR LEISURE LIMITEDshareholder of
- QUINTANO FOODS LIMITEDdirector of
- SHALL Company Limiteddirector of
- SHALL Company Limitedlegal representative of
- SHALL Company Limitedsecretary of
- SHALL Company Limitedshareholder of
- MMCM DEVELOPMENTS LIMITEDdirector of
- MMCM DEVELOPMENTS LIMITEDlegal representative of
- SNOOP COMPANY LIMITEDdirector of
- SNOOP COMPANY LIMITEDlegal representative of
- SNOOP COMPANY LIMITEDsecretary of
- SNOOP COMPANY LIMITEDshareholder of
- REVOLUTION LIMITEDdirector of
- REVOLUTION LIMITEDlegal representative of
- REVOLUTION LIMITEDsecretary of
- REVOLUTION LIMITEDshareholder of
- BADASS BURGER LIMITEDdirector of
- BADASS BURGER LIMITEDlegal representative of
- BADASS BURGER LIMITEDsecretary of
- BADASS BURGER LIMITEDshareholder of
- FOOD CHAIN LIMITEDdirector of
NORMAN AQUILINA
- GUIDO VELLA LIMITEDdirector of
- FOOD OPERATIONS LIMITEDdirector of
- PIZZA OPERATIONS LIMITEDdirector of
- SKY TRAVEL INTERNATIONAL LTDsecretary of
- BURGER OPERATIONS LIMITEDdirector of
- ECOPURE LIMITEDdirector of
- ECOPURE LIMITEDlegal representative of
- KENTUCKY OPERATIONS LTDdirector of
- SULLIVAN MARITIME LIMITEDdirector of
- SULLIVAN MARITIME LIMITEDlegal representative of
- Q PROMOTIONS LIMITEDdirector of
- TRIDENT WINE COMPANY LIMITEDdirector of
- QUINTANO FOODS LIMITEDdirector of
- FARSONS DISTRIBUTION SERVICES LIMITEDdirector of
- FARSONS DISTRIBUTION SERVICES LIMITEDlegal representative of
- UniGreen Environmental Limiteddirector of
- UniGreen Environmental Limitedlegal representative of
- LAW QUINTANO FOODSERVICE LTDdirector of
- ANTHONY CARUANA & SONS LIMITEDdirector of
- ANTHONY CARUANA & SONS LIMITEDlegal representative of
- FOOD CHAIN LIMITEDdirector of
- EAGLE K-WEAR COMPANY LIMITEDshareholder of
MICHAELA STAGNO D'ALCONTRES
- GUIDO VELLA LIMITEDdirector of
- ANTHONY CARUANA & SONS LIMITEDdirector of
- ANTHONY CARUANA & SONS LIMITEDlegal representative of
SIMONDS FARSONS CISK P.L.C.
- ECOPURE LIMITEDshareholder of
- FOOD-SERV LIMITEDshareholder of
- TRIDENT DEVELOPMENTS LIMITEDshareholder of
- FSG COMPANY LIMITEDshareholder of
- PORTANIER WAREHOUSES LIMITEDshareholder of
- QUINTANO FOODS LIMITEDshareholder of
- FARSONS DISTRIBUTION SERVICES LIMITEDshareholder of
- MALTA DEPOSIT AND RETURN SYSTEM LIMITEDshareholder of
- FOOD CHAIN LIMITEDshareholder of
FOOD CHAIN LIMITED
- PIZZA OPERATIONS LIMITEDshareholder of
- BURGER OPERATIONS LIMITEDshareholder of
- KENTUCKY OPERATIONS LTDshareholder of
- SLIEMA FORT COMPANY LIMITEDshareholder of
- MENSIJA CATERING COMPANY LIMITEDshareholder of
/08
Adverse media
Live scan on unlockPremium
A live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier