MARIKA FARRUGIA
MARIKA FARRUGIA — Maltese company (icij:icijol-56037671). 5 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.
- MARIKA FARRUGIA
- NIBE BEVERAGES LIMITED· director of
- NIBE MARKETING LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARIKA 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 MARIKA 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 MARIKA FARRUGIA is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- NIBE BEVERAGES LIMITEDAlso holds roles at 4 other companies
- PIERRE FARRUGIAdirector of
- PIERRE FARRUGIAlegal representative of
- PIERRE FARRUGIAsecretary of
- NIBE MARKETING LIMITEDAlso holds roles at 4 other companies
- PIERRE FARRUGIAdirector of
- PIERRE FARRUGIAlegal representative of
- PIERRE FARRUGIAsecretary of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MARIKA FARRUGIA?
- What is MARIKA FARRUGIA's risk level?
- Where does MARIKA FARRUGIA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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