MARTIN FARRUGIA
MARTIN FARRUGIA — Maltese company (icij:icijol-56053528). 14 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.
- MARTIN FARRUGIA
- H & L CONSULTING LIMITED· director of
- CLOSING POINT LIMITED· director of
- MEETING POINT GOOD LIFE INTERNATIONAL LIMITED· director of
- MEETING POINT MALTA LIMITED· director of
- OVERSEAS TOUR OPERATING COMPANY LIMITED· secretary of
- MEETING POINT HOTEL MANAGEMENT (MALTA) LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARTIN 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 MARTIN 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 MARTIN FARRUGIA is behind a paywall — everything we hold on this subject is already on this page.
People & control
5 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.
- CLOSING POINT LIMITEDAlso holds roles at 3 other companies
- KARL CINIliquidator of
- JOSEPH GAUCIshareholder of
- MOVEMENTS HOLDING LIMITEDshareholder of
- MEETING POINT GOOD LIFE INTERNATIONAL LIMITEDAlso holds roles at 5 other companies
- CHRISTINA MUSCATsecretary of
- JOSEPH GAUCIdirector of
- JOSEPH GAUCIlegal representative of
- MEETING POINT HOTEL MANAGEMENT (MALTA) LIMITEDAlso holds roles at 5 other companies
- RULA JOUNIdirector of
- RULA JOUNIlegal representative of
- CHRISTINA MUSCATsecretary of
- MEETING POINT MALTA LIMITEDAlso holds roles at 5 other companies
- RULA JOUNIdirector of
- RULA JOUNIlegal representative of
- CHRISTINA MUSCATsecretary of
- OVERSEAS TOUR OPERATING COMPANY LIMITEDAlso holds roles at 5 other companies
- RAYMOND ABELAliquidator of
- JOSEPH BEPPE BUGEJAdirector of
- JOSEPH BEPPE BUGEJAlegal representative of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MARTIN FARRUGIA?
- What is MARTIN FARRUGIA's risk level?
- Where does MARTIN FARRUGIA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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