LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 21
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
JOSEPH FARRUGIA is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- JOSEPH FARRUGIA
- ICEBERG REFRIGERATION SERVICES LIMITED· director of
- SCF HOLDINGS LIMITED· director of
- CEILING SYSTEMS LIMITED· director of
- JBC TRADING LIMITED· shareholder of
- A.F. PROPERTY DEVELOPMENT LIMITED· director of
- A.F. HOLDINGS LIMITED· director of
- ACORN DEVELOPMENTS LTD· director of
- ACORN PROPERTIES LTD· director of
- SPARTEX LTD· director of
- LINEAE LIMITED· secretary of
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Directorship network
36 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.
ICEBERG REFRIGERATION SERVICES LIMITED
- ANDRE TABONEshareholder of
- BRIDGET TABONEshareholder of
SCF HOLDINGS LIMITED
- PAUL FARRUGIAdirector of
- PAUL FARRUGIAsecretary of
- PAUL FARRUGIAshareholder of
- JOHN FARRUGIAdirector of
- JOHN FARRUGIAshareholder of
CEILING SYSTEMS LIMITED
- SCF HOLDINGS LIMITEDshareholder of
JBC TRADING LIMITED
- COLIN PORTELLIdirector of
- COLIN PORTELLIlegal representative of
- COLIN PORTELLIsecretary of
- COLIN PORTELLIshareholder of
- CAC FIDUCIARY LIMITEDshareholder of
A.F. PROPERTY DEVELOPMENT LIMITED
- GEORGE ZAMMITdirector of
- GEORGE ZAMMITshareholder of
- SAVIOUR CAUCHIsecretary of
- SCF HOLDINGS LIMITEDshareholder of
- A.F. HOLDINGS LIMITEDshareholder of
A.F. HOLDINGS LIMITED
- GEORGE ZAMMITdirector of
- SAVIOUR CAUCHIsecretary of
ACORN DEVELOPMENTS LTD
- CARMEL CHIRCOPsecretary of
ACORN PROPERTIES LTD
- PAUL FARRUGIAshareholder of
- JOHN FARRUGIAshareholder of
SPARTEX LTD
- PAUL FARRUGIAdirector of
- PAUL FARRUGIAlegal representative of
- PAUL FARRUGIAshareholder of
- ANDREW CHETCUTI GANADOliquidator of
- RAYMOND GATTliquidator of
- SAVIOUR CAUCHIsecretary of
- JOHN FARRUGIAdirector of
- JOHN FARRUGIAlegal representative of
- JOHN FARRUGIAshareholder of
LINEAE LIMITED
- RUTH FARRUGIAdirector of
- RUTH FARRUGIAshareholder of
- ANTHONY FINOdirector of
- ANTHONY FINOshareholder of