JEFFREY FARRUGIA
JEFFREY FARRUGIA — Maltese company (icij:icijol-56027004). 19 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.
- JEFFREY FARRUGIA
- ANFIELD CATERING LIMITED· shareholder of
- CIKMUNDI DEVELOPMENT LIMITED· director of
- St John's Foodstore Limited· director of
- Be Clean Limited· director of
- C&F Construction Ltd· director of
- holding hand ltd· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JEFFREY 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 JEFFREY 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 JEFFREY FARRUGIA is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 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.
- ANFIELD CATERING LIMITEDAlso holds roles at 4 other companies
- CHARLIE FARRUGIAdirector of
- CHARLIE FARRUGIAlegal representative of
- CHARLIE FARRUGIAsecretary of
- C&F Construction LtdAlso holds roles at 2 other companies
- Justin Cinilegal representative of
- Justin Cinishareholder of
- CIKMUNDI DEVELOPMENT LIMITEDAlso holds roles at 13 other companies
- CHARLIE FARRUGIAdirector of
- CHARLIE FARRUGIAlegal representative of
- CHARLIE FARRUGIAsecretary of
- St John's Foodstore LimitedAlso holds roles at 4 other companies
- JOE BONNICIdirector of
- JOE BONNICIlegal representative of
- JOE BONNICIsecretary of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JEFFREY FARRUGIA?
- What is JEFFREY FARRUGIA's risk level?
- Where does JEFFREY FARRUGIA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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