LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 8
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
MARTIN 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
- MARTIN FARRUGIA
- BITMAC (WORKS) LIMITED· director of
- PALAZZINA INVESTMENTS LIMITED· director of
- BITMAC LIMITED· director of
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Directorship network
40 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.
BITMAC (WORKS) LIMITED
- CARMEL BUGEJAsecretary of
- HECTOR CAMILLERIdirector of
- HECTOR CAMILLERIlegal representative of
- MAURICE CAPTURdirector of
- MAURICE CAPTURlegal representative of
- NICHOLAS MICALLEFdirector of
- NICHOLAS MICALLEFlegal representative of
- JOSEPH T SNR FENECHdirector of
- JOSEPH T SNR FENECHlegal representative of
- BITMAC LIMITEDshareholder of
PALAZZINA INVESTMENTS LIMITED
- SIMON FARRUGIAdirector of
- SIMON FARRUGIAlegal representative of
- SIMON FARRUGIAshareholder of
- JOSELLE GALEAdirector of
- JOSELLE GALEAlegal representative of
- JOSELLE GALEAshareholder of
- GORDON FARRUGIAdirector of
- GORDON FARRUGIAlegal representative of
- GORDON FARRUGIAshareholder of
BITMAC LIMITED
- CARMEL BUGEJAsecretary of
- RAYMOND MICALLEFshareholder of
- ELFRIDA FARRUGIAshareholder of
- HECTOR CAMILLERIdirector of
- HECTOR CAMILLERIlegal representative of
- HECTOR CAMILLERIshareholder of
- ALDO MICALLEFshareholder of
- MAURICE CAPTURdirector of
- MAURICE CAPTURlegal representative of
- JOSEPHINE CARUANAshareholder of
- SALVINU MICALLEFshareholder of
- NICHOLAS MICALLEFdirector of
- NICHOLAS MICALLEFlegal representative of
- NICHOLAS MICALLEFshareholder of
- HUBERT CAMILLERIshareholder of
- JOSEPH FENECHdirector of
- JOSEPH FENECHlegal representative of
- MAURICE CAPTUR LIMITEDshareholder of
- H. VASSALLO LIMITEDshareholder of
- FENECH HOLDINGS LIMITEDshareholder of
- LASA ENTERPRISES LIMITEDshareholder of