LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
ANOUSCHKA FARRUGIA is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- ANOUSCHKA FARRUGIA
- YOUNG FASHIONS LIMITED· shareholder of
- 26th frame Ltd· director of
- 2A CO. LTD.· director of
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Directorship network
22 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
YOUNG FASHIONS LIMITED
- JOSEPH GRECHdirector of
- ARMAND GRECHdirector of
- JEROME GRECHdirector of
- JEROME GRECHlegal representative of
- SOLANGE GRECHdirector of
- SOLANGE GRECHshareholder of
- MARCEL GRECHshareholder of
- WILHELMINA GRECHdirector of
- JUDITH GRECHdirector of
- JUDITH GRECHlegal representative of
- JUDITH GRECHsecretary of
- JUDITH GRECHshareholder of
- EDWARD FIRMANliquidator of
- RETRO LIMITEDshareholder of
26th frame Ltd
- ALESSANDRO FARRUGIAdirector of
- ALESSANDRO FARRUGIAlegal representative of
- ALESSANDRO FARRUGIAshareholder of
2A CO. LTD.
- JOHN MERCIECAdirector of
- JOHN MERCIECAlegal representative of
- ALESSANDRO FARRUGIAdirector of
- ALESSANDRO FARRUGIAlegal representative of
- ALESSANDRO FARRUGIAshareholder of