TANIA FARRUGIA
TANIA FARRUGIA — Maltese company (icij:icijol-56062770). 8 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.
- TANIA FARRUGIA
- CONTESSA MANUFACTURING COMPANY LIMITED· director of
- GOLDEN GATE COMPANY LIMITED· director of
- INCA ENTERPRISES LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for TANIA 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 TANIA 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 TANIA FARRUGIA is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- CONTESSA MANUFACTURING COMPANY LIMITEDAlso holds roles at 5 other companies
- KONRAD BLACKMANsecretary of
- PAUL ELLULdirector of
- PAUL ELLULlegal representative of
- GOLDEN GATE COMPANY LIMITEDAlso holds roles at 4 other companies
- KONRAD BLACKMANsecretary of
- PAUL ELLULdirector of
- PAUL ELLULlegal representative of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TANIA FARRUGIA?
- What is TANIA FARRUGIA's risk level?
- Where does TANIA FARRUGIA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for TANIA FARRUGIA — nothing is disclosed before that.