ESTHER FARRUGIA
ESTHER FARRUGIA — Maltese company (icij:icijol-56067230). 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.
- ESTHER FARRUGIA
- CARCAS DEVELOPMENTS COMPANY LIMITED· director of
- HOTEL SEABREEZE LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ESTHER 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 ESTHER 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 ESTHER 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.
- CARCAS DEVELOPMENTS COMPANY LIMITEDAlso holds roles at 10 other companies
- ESTATE OF MARIA GAUCIshareholder of
- FRANCIS GAUCIdirector of
- FRANCIS GAUCIlegal representative of
- HOTEL SEABREEZE LIMITEDAlso holds roles at 7 other companies
- MARIA GAUCIshareholder of
- JOSEPHINE FARRUGIAshareholder of
- PATRICIA XERRIsecretary of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ESTHER FARRUGIA?
- What is ESTHER FARRUGIA's risk level?
- Where does ESTHER FARRUGIA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for ESTHER FARRUGIA — nothing is disclosed before that.