KEVIN FARRUGIA
KEVIN FARRUGIA — Maltese company (icij:icijol-56041106). 42 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.
- KEVIN FARRUGIA
- ALLIED TRAVEL SERVICES LTD.· secretary of
- EXECUTIVE HOLIDAYS LTD.· director of
- PIZZALANDIA LIMITED· secretary of
- MARTIN DEGIORGIO COMPANY LTD· secretary of
- MONDIAL INVESTMENTS LIMITED· director of
- ORANGE TRAVEL GROUP LIMITED· director of
- MONDIAL MANAGEMENT CO. LIMITED· director of
- REGENCY ADVERTISING LIMITED· director of
- SMSMONDIAL LIMITED· director of
- ORANGE TRAVEL (RUSSIA) LIMITED· director of
- VJAGGI UNTOURS LIMITED· director of
- GF FASHION TRADING LIMITED· director of
- OrangePlus Limited· director of
- ORANGE CRUISES (ALGERIE) LIMITED· director of
- OTG PROPERTY LIMITED· director of
- MAMO ENTERPRISES LIMITED· secretary of
- CELESTE LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for KEVIN 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 KEVIN 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 KEVIN FARRUGIA is behind a paywall — everything we hold on this subject is already on this page.
People & control
17 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.
- ALLIED TRAVEL SERVICES LTD.Also holds roles at 4 other companies
- MARTIN DEGIORGIOdirector of
- MARTIN DEGIORGIOlegal representative of
- MARTIN DEGIORGIOshareholder of
- CELESTE LIMITEDAlso holds roles at 3 other companies
- MARTIN DEGIORGIOdirector of
- MARTIN DEGIORGIOlegal representative of
- MONDIAL INVESTMENTS LIMITEDshareholder of
- EXECUTIVE HOLIDAYS LTD.Also holds roles at 9 other companies
- MARTIN DEGIORGIOdirector of
- MARTIN DEGIORGIOlegal representative of
- MARTIN DEGIORGIOshareholder of
- GF FASHION TRADING LIMITEDAlso holds roles at 3 other companies
- RITIANNE GALEAdirector of
- RITIANNE GALEAlegal representative of
- RITIANNE GALEAshareholder of
- MAMO ENTERPRISES LIMITEDAlso holds roles at 3 other companies
- SANDRO MAMOdirector of
- SANDRO MAMOlegal representative of
- SANDRO MAMOshareholder of
- MARTIN DEGIORGIO COMPANY LTDAlso holds roles at 3 other companies
- MARTIN DEGIORGIOdirector of
- MARTIN DEGIORGIOlegal representative of
- MONDIAL INVESTMENTS LIMITEDshareholder of
- MONDIAL INVESTMENTS LIMITEDAlso holds roles at 5 other companies
- MARTIN DEGIORGIOdirector of
- MARTIN DEGIORGIOlegal representative of
- MARTIN DEGIORGIOshareholder of
- MONDIAL MANAGEMENT CO. LIMITEDAlso holds roles at 3 other companies
- MARTIN DEGIORGIOdirector of
- MARTIN DEGIORGIOlegal representative of
- MONDIAL INVESTMENTS LIMITEDshareholder of
- ORANGE CRUISES (ALGERIE) LIMITEDAlso holds roles at 11 other companies
- MARTIN DEGIORGIOdirector of
- MARTIN DEGIORGIOlegal representative of
- MOURAD LARBIdirector of
- ORANGE TRAVEL (RUSSIA) LIMITEDAlso holds roles at 9 other companies
- MARTIN DEGIORGIOdirector of
- MARTIN DEGIORGIOlegal representative of
- MICHAEL ABELEdirector of
- ORANGE TRAVEL GROUP LIMITEDAlso holds roles at 12 other companies
- MARTIN DEGIORGIOdirector of
- MARTIN DEGIORGIOlegal representative of
- MICHAEL ABELEdirector of
- OrangePlus LimitedAlso holds roles at 11 other companies
- MICHAEL ABELEdirector of
- MICHAEL ABELElegal representative of
- EDWARD PAPPSdirector of
- OTG PROPERTY LIMITEDAlso holds roles at 8 other companies
- MARTIN DEGIORGIOdirector of
- MARTIN DEGIORGIOlegal representative of
- SAMUEL MIFSUDdirector of
- PIZZALANDIA LIMITEDAlso holds roles at 3 other companies
- MARTIN DEGIORGIOdirector of
- MARTIN DEGIORGIOlegal representative of
- MONDIAL INVESTMENTS LIMITEDshareholder of
- REGENCY ADVERTISING LIMITEDAlso holds roles at 3 other companies
- MARTIN DEGIORGIOdirector of
- MARTIN DEGIORGIOlegal representative of
- MONDIAL INVESTMENTS LIMITEDshareholder of
- SMSMONDIAL LIMITEDAlso holds roles at 7 other companies
- MARTIN DEGIORGIOdirector of
- MICHAEL ABELEdirector of
- SAMUEL MIFSUDdirector of
- VJAGGI UNTOURS LIMITEDAlso holds roles at 9 other companies
- MARTIN DEGIORGIOdirector of
- MARTIN DEGIORGIOlegal representative of
- ARON MIFSUD BONNICIsecretary of
17 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
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Community intel
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