JOSEPH P FARRUGIA
JOSEPH P FARRUGIA — Maltese company (icij:icijol-56061639). 9 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.
- JOSEPH P FARRUGIA
- MELITA HOLISTIC THERAPIES LIMITED· director of
- S.M.E. LIMITED· director of
- J. & W. FARRUGIA LIMITED· director of
- MFL PROPERTIES LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOSEPH 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 JOSEPH 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 JOSEPH P FARRUGIA is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 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.
- J. & W. FARRUGIA LIMITEDAlso holds roles at 5 other companies
- MARTINE ELLULsecretary of
- WALLACE FARRUGIAdirector of
- WALLACE FARRUGIAlegal representative of
- MELITA HOLISTIC THERAPIES LIMITEDAlso holds roles at 2 other companies
- LUCIA MIZZIsecretary of
- ANTHONY MUSCATdirector of
- MFL PROPERTIES LIMITEDAlso holds roles at 5 other companies
- MARY FARRUGIAshareholder of
- ANTHONY MUSCATdirector of
- ANTHONY MUSCATlegal representative of
- S.M.E. LIMITEDAlso holds roles at 2 other companies
- LUCIA MIZZIsecretary of
- HIGH POINT LIMITEDshareholder of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JOSEPH P FARRUGIA?
- What is JOSEPH P FARRUGIA's risk level?
- Where does JOSEPH P FARRUGIA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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