ANTHONY MUSCAT
ANTHONY MUSCAT — Maltese company (icij:icijol-56049807). 18 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 MUSCAT
- PARMEL LIMITED· director of
- QUADRO COMPANY LIMITED· shareholder of
- PANAQUA LIMITED· director of
- MELITA HOLISTIC THERAPIES LIMITED· director of
- MUSCAT FARRUGIA LIMITED· director of
- MFL PROPERTIES LIMITED· director of
- ST JAMES LIMITED· shareholder of
- SAN ANTONIO LIMITED· shareholder of
- INTERPHARMA COMPANY LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANTHONY MUSCAT — 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 MUSCAT 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 MUSCAT is behind a paywall — everything we hold on this subject is already on this page.
People & control
9 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.
- INTERPHARMA COMPANY LIMITEDAlso holds roles at 7 other companies
- STEFANO FILLETTIliquidator of
- PATRICK NICHOLLdirector of
- PATRICK NICHOLLlegal representative of
- MELITA HOLISTIC THERAPIES LIMITEDAlso holds roles at 2 other companies
- LUCIA MIZZIsecretary of
- JOSEPH P FARRUGIAdirector of
- MFL PROPERTIES LIMITEDAlso holds roles at 5 other companies
- MARY FARRUGIAshareholder of
- JOSEPH P FARRUGIAdirector of
- JOSEPH P FARRUGIAlegal representative of
- MUSCAT FARRUGIA LIMITEDAlso holds roles at 5 other companies
- MARY FARRUGIAshareholder of
- JOSEPH FARRUGIAdirector of
- JOSEPH FARRUGIAlegal representative of
- PANAQUA LIMITEDAlso holds roles at 11 other companies
- JAMES VELLAsecretary of
- JAMES VELLAshareholder of
- MICHELLE VELLAdirector of
- PARMEL LIMITEDAlso holds roles at 4 other companies
- JAMES VELLAdirector of
- ANTHONY NICHOLLdirector of
- JOSEPH FARRUGIAdirector of
- QUADRO COMPANY LIMITEDAlso holds roles at 11 other companies
- ANTONIO GRECHliquidator of
- PATRICK NICHOLLdirector of
- PATRICK NICHOLLlegal representative of
- SAN ANTONIO LIMITEDAlso holds roles at 9 other companies
- PATRICK NICHOLLdirector of
- PATRICK NICHOLLlegal representative of
- JAMES VELLAdirector of
- ST JAMES LIMITEDAlso holds roles at 8 other companies
- ANDRE MUSCATshareholder of
- MARIA BUGEJAshareholder of
- MALCOLM MUSCATdirector of
9 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ANTHONY MUSCAT?
- What is ANTHONY MUSCAT's risk level?
- Where does ANTHONY MUSCAT appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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