LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 24
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
EVE FARRUGIA is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- EVE FARRUGIA
- DOLPHIN INDUSTRIAL SERVICES LIMITED· director of
- D.I.S. Heavy Construction Ltd.· director of
- DIS HOLDINGS LTD· director of
- DIS EQUIPMENT RENTAL LTD· director of
- DIS COMBINED INDUSTRIES LTD· director of
- DIS STEEL LTD· director of
- DIS COMPANIES LTD· shareholder of
- DOLPHIN FORGE LTD· director of
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Directorship network
34 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.
DOLPHIN INDUSTRIAL SERVICES LIMITED
- DANIEL FARRUGIAdirector of
- DANIEL FARRUGIAlegal representative of
- DANIEL FARRUGIAshareholder of
- LOUIS FARRUGIAshareholder of
D.I.S. Heavy Construction Ltd.
- DANIEL FARRUGIAdirector of
- DANIEL FARRUGIAlegal representative of
- DANIEL FARRUGIAshareholder of
- LOUIS FARRUGIAshareholder of
DIS HOLDINGS LTD
- DANIEL FARRUGIAdirector of
- DANIEL FARRUGIAlegal representative of
- DANIEL FARRUGIAshareholder of
- LOUIS FARRUGIAshareholder of
DIS EQUIPMENT RENTAL LTD
- DANIEL FARRUGIAdirector of
- DANIEL FARRUGIAlegal representative of
- LOUIS FARRUGIAshareholder of
- DIS HOLDINGS LTDshareholder of
DIS COMBINED INDUSTRIES LTD
- DANIEL FARRUGIAdirector of
- DANIEL FARRUGIAlegal representative of
- LOUIS FARRUGIAshareholder of
- DIS HOLDINGS LTDshareholder of
DIS STEEL LTD
- PAUL FALZONdirector of
- PAUL FALZONlegal representative of
- DANIEL FARRUGIAsecretary of
- CMK INVESTMENTS LTDshareholder of
- PF STEEL LIMITEDshareholder of
- DIS HOLDINGS LTDshareholder of
DIS COMPANIES LTD
- DANIEL FARRUGIAdirector of
- DANIEL FARRUGIAlegal representative of
- DANIEL FARRUGIAsecretary of
DOLPHIN FORGE LTD
- DANIEL FARRUGIAdirector of
- DANIEL FARRUGIAlegal representative of
- DANIEL FARRUGIAsecretary of
- LOUIS FARRUGIAshareholder of
- DIS HOLDINGS LTDshareholder of