ANTHONY FARRUGIA
ANTHONY FARRUGIA — Maltese company (icij:icijol-56045775). 9 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.
- ANTHONY FARRUGIA
- PASS DEVELOPERS LIMITED· director of
- WINMER LIMITED· director of
- ASTRA LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANTHONY 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 ANTHONY 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 ANTHONY 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.
- ASTRA LIMITEDAlso holds roles at 2 other companies
- ANTHONY CIANTARsecretary of
- ANTHONY CIANTARshareholder of
- PASS DEVELOPERS LIMITEDAlso holds roles at 4 other companies
- SAVIOUR GRECHshareholder of
- ANTHONY CIANTARshareholder of
- NIGEL SCERRIliquidator of
- WINMER LIMITEDAlso holds roles at 3 other companies
- RAYMOND CIANTARliquidator of
- ANTHONY CIANTARsecretary of
- ANTHONY CIANTARshareholder of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ANTHONY FARRUGIA?
- What is ANTHONY FARRUGIA's risk level?
- Where does ANTHONY FARRUGIA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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