JOHN P FARRUGIA
JOHN P FARRUGIA — Maltese company (icij:icijol-56018433). 7 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.
- JOHN P FARRUGIA
- FARLAW INVESTMENTS LIMITED· director of
- LILLIPUT LTD· director of
- FARLAW & SONS LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOHN P 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 JOHN P 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 JOHN P 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.
- FARLAW & SONS LIMITEDAlso holds roles at 6 other companies
- JOSEPH ELLULdirector of
- JOSEPH ELLULlegal representative of
- JOSEPH ELLULshareholder of
- FARLAW INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- JOSETTE FARRUGIAdirector of
- JOSEPH ELLULdirector of
- LILLIPUT LTDAlso holds roles at 3 other companies
- JAMES BORGdirector of
- FRANK BORGdirector of
- JOSEPH ELLULdirector of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JOHN P FARRUGIA?
- What is JOHN P FARRUGIA's risk level?
- Where does JOHN P FARRUGIA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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