TONIO FARRUGIA
TONIO FARRUGIA — Maltese company (icij:icijol-56029133). 32 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.
- TONIO FARRUGIA
- VALLETTA MANAGEMENT SERVICES LIMITED· liquidator of
- PULFAR COMPANY LIMITED· director of
- THREMT COMPANY LTD· secretary of
- DEFTA LTD.· liquidator of
- SKYLINE HOLDINGS LTD· liquidator of
- CHROM EXPRESS MALTA LIMITED· director of
- TAKE ME OUT LIMITED· liquidator of
- MAXI-QUARTZ LIMITED· liquidator of
- GLIDER MEDIA GROUP LTD· director of
- NOUV AUDIT LTD· director of
- NOUV MT HOLDING LTD· director of
- NOUV MT ADVISORY LTD· director of
- NOUV MT CORPORATE LTD· director of
- 36N CAPITAL MANAGEMENT LTD· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for TONIO 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 TONIO 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 TONIO FARRUGIA is behind a paywall — everything we hold on this subject is already on this page.
People & control
13 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.
- 36N CAPITAL MANAGEMENT LTDAlso holds roles at 6 other companies
- MARK ANTHONY AQUILINAdirector of
- MARK ANTHONY AQUILINAlegal representative of
- JULIAN BUHAGIARdirector of
- DEFTA LTD.Also holds roles at 3 other companies
- FLOYD INC.shareholder of
- VIATOR INC.shareholder of
- THEODORE A GIAVRIDISdirector of
- MAXI-QUARTZ LIMITEDAlso holds roles at 5 other companies
- MAXIMILLIAN CASTAGNAdirector of
- MAXIMILLIAN CASTAGNAlegal representative of
- MAXIMILLIAN CASTAGNAsecretary of
- NOUV AUDIT LTDAlso holds roles at 3 other companies
- JAMES ELLULdirector of
- JAMES ELLULlegal representative of
- JAMES ELLULshareholder of
- NOUV MT ADVISORY LTDAlso holds roles at 3 other companies
- MARK AQUILINAdirector of
- MARK AQUILINAlegal representative of
- NOUV MT HOLDING LTDshareholder of
- NOUV MT CORPORATE LTDAlso holds roles at 3 other companies
- MARK AQUILINAdirector of
- MARK AQUILINAlegal representative of
- NOUV MT HOLDING LTDshareholder of
- NOUV MT HOLDING LTDAlso holds roles at 3 other companies
- MARK AQUILINAdirector of
- MARK AQUILINAlegal representative of
- MARK AQUILINAshareholder of
- PULFAR COMPANY LIMITEDAlso holds roles at 2 other companies
- MELVIN PULISdirector of
- VINCENT MIFSUDliquidator of
- SKYLINE HOLDINGS LTDAlso holds roles at 4 other companies
- LUIGI CACCIATOREdirector of
- LUIGI CACCIATORElegal representative of
- LUIGI CACCIATOREsecretary of
- TAKE ME OUT LIMITEDAlso holds roles at 6 other companies
- CHARLOTTE BUSUTTILdirector of
- CHARLOTTE BUSUTTILlegal representative of
- GRAHAM BUSUTTILdirector of
- THREMT COMPANY LTDAlso holds roles at 3 other companies
- MELVIN PULISdirector of
- MARK ANTHONY AQUILINAdirector of
- JENNIFER PICCININOliquidator of
- VALLETTA MANAGEMENT SERVICES LIMITEDAlso holds roles at 10 other companies
- CARMEL CASCUNdirector of
- CARMEL CASCUNshareholder of
- PAUL LOUIS CARDONAdirector of
13 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TONIO FARRUGIA?
- What is TONIO FARRUGIA's risk level?
- Where does TONIO FARRUGIA appear across sources?
Community intel
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