Who owns CHRISTIENNE FARRUGIA?

No ownership or control links for CHRISTIENNE FARRUGIA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is CHRISTIENNE FARRUGIA's risk level?

WhiteIntel flags CHRISTIENNE FARRUGIA as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CHRISTIENNE FARRUGIA appear across sources?

CHRISTIENNE FARRUGIA is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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CHRISTIENNE FARRUGIA

Name: CHRISTIENNE FARRUGIA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CHRISTIENNE FARRUGIA, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 17

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 signal

High

Risk

CHRISTIENNE 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

CHRISTIENNE FARRUGIA
- TILLERMAN LIMITED· liquidator of
- LEVARU LIMITED· liquidator of
- OBSERVA LIMITED· liquidator of
- ARTIMED LIMITED· liquidator of
- YIELD HOLDING LIMITED· liquidator of
- YIELD MANAGEMENT CONSULTING LIMITED· liquidator of
- MEADOWVALLEY LIMITED· liquidator of
- PLINTEL COMPANY LIMITED· liquidator of
- OS HOLDING LTD· liquidator of
- ORANGE SHARK LTD· liquidator of
- GROUP 3Z HOLDING LIMITED· liquidator of
- GROUP 3Z CAPITAL LIMITED· liquidator of
- VIRTUAL LIGHT LTD· secretary of
- RAGER LIMITED· liquidator of
- VAGE LIMITED· liquidator of
- DARMA HOLDINGS LIMITED· liquidator of
- TRETREMOVE LIMITED· liquidator of

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Directorship network

104 other roles

Where 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.

TILLERMAN LIMITED

MICHAEL ELLULsecretary of
DRYADE INVESTMENTS LIMITEDshareholder of
VIRTUE RESOURCES LIMITEDdirector of
VIRTUE RESOURCES LIMITEDlegal representative of
VIRTUE RESOURCES LIMITEDshareholder of

LEVARU LIMITED

DUCTUS LIMITEDshareholder of
MICHAEL ELLULsecretary of
VIRTUE RESOURCES LIMITEDdirector of
VIRTUE RESOURCES LIMITEDlegal representative of
VIRTUE RESOURCES LIMITEDshareholder of

OBSERVA LIMITED

TROY DEVELOPMENTS LIMITEDshareholder of
PENSYSTEM INTERNATIONAL LIMITEDshareholder of
PLANET POWER INTERNATIONAL LIMITEDshareholder of
MARIA GRECH SANTdirector of
MARIA GRECH SANTlegal representative of
MICHAEL ELLULsecretary of

ARTIMED LIMITED

RUBY HOLDING LLCshareholder of
SAPPHIRE HOLDING LLCshareholder of
MICHAEL ELLULsecretary of
VIRTUE RESOURCES LIMITEDdirector of
VIRTUE RESOURCES LIMITEDlegal representative of

YIELD HOLDING LIMITED

ALEXANDRE KARIMJYdirector of
ALEXANDRE KARIMJYlegal representative of
ALEXANDRE KARIMJYshareholder of
CHRIS CASAPINTAdirector of
CHRIS CASAPINTAlegal representative of
CHRIS CASAPINTAsecretary of

YIELD MANAGEMENT CONSULTING LIMITED

ALEXANDRE KARIMJYdirector of
ALEXANDRE KARIMJYlegal representative of
ALEXANDRE KARIMJYshareholder of
CHRIS CASAPINTAdirector of
CHRIS CASAPINTAlegal representative of
CHRIS CASAPINTAsecretary of
YIELD HOLDING LIMITEDshareholder of

MEADOWVALLEY LIMITED

CHRIS CASAPINTAsecretary of
GUNILLA ELISABET MARGARETA ENGDAHLshareholder of
SUNE LARS-GUNNAR ENGDAHLdirector of
SUNE LARS-GUNNAR ENGDAHLlegal representative of
SUNE LARS-GUNNAR ENGDAHLshareholder of
VIRTUE RESOURCES LIMITEDdirector of
VIRTUE RESOURCES LIMITEDlegal representative of

PLINTEL COMPANY LIMITED

MICHAEL ELLULsecretary of
VIRTUE RESOURCES LIMITEDdirector of
VIRTUE RESOURCES LIMITEDlegal representative of
VIRTUE RESOURCES LIMITEDshareholder of
PETER TE LINTEL HEKKERTdirector of
PETER TE LINTEL HEKKERTlegal representative of
PLINTEL FOUNDATIONshareholder of

OS HOLDING LTD

PAOLA LUPOdirector of
PAOLA LUPOlegal representative of
PAOLA LUPOsecretary of
PAOLA LUPOshareholder of
MASSIMO VALLIdirector of
MASSIMO VALLIlegal representative of
MASSIMO VALLIshareholder of

ORANGE SHARK LTD

CARLO FARRUGIAsecretary of
PAOLA LUPOdirector of
PAOLA LUPOlegal representative of
PAOLA LUPOshareholder of
MASSIMO VALLIdirector of
MASSIMO VALLIlegal representative of
MASSIMO VALLIshareholder of
OS HOLDING LTDshareholder of

GROUP 3Z HOLDING LIMITED

Z&L B.V.shareholder of
CHRIS CASAPINTAdirector of
CHRIS CASAPINTAlegal representative of
CHRIS CASAPINTAsecretary of
MARKUS CARL JUHR-DE BENEDETTIdirector of
MARKUS CARL JUHR-DE BENEDETTIlegal representative of
MARKUS CARL JUHR-DE BENEDETTIshareholder of

GROUP 3Z CAPITAL LIMITED

CHRIS CASAPINTAdirector of
CHRIS CASAPINTAlegal representative of
CHRIS CASAPINTAsecretary of
GROUP 3Z HOLDING LIMITEDshareholder of
MARKUS CARL JUHR-DE BENEDETTIdirector of
MARKUS CARL JUHR-DE BENEDETTIlegal representative of
MARKUS CARL JUHR-DE BENEDETTIshareholder of

VIRTUAL LIGHT LTD

JONATHAN SPITERIdirector of
JONATHAN SPITERIlegal representative of
MERCURY MANAGEMENT LIMITEDshareholder of

RAGER LIMITED

ALBERT CILIAsecretary of
CHRIS CASAPINTAdirector of
CHRIS CASAPINTAlegal representative of
OLVEMARKS S.A.R.L.shareholder of
VIRTUE RESOURCES LIMITEDshareholder of

VAGE LIMITED

ALBERT CILIAsecretary of
CHRIS CASAPINTAdirector of
CHRIS CASAPINTAlegal representative of
VIRTUE RESOURCES LIMITEDshareholder of
RAGER LIMITEDshareholder of

DARMA HOLDINGS LIMITED

ALEXANDRE JAUBERTdirector of
ALEXANDRE JAUBERTlegal representative of
STANLEY PORTELLIdirector of
STANLEY PORTELLIlegal representative of
CHRIS CASAPINTAsecretary of
VIRTUE RESOURCES LIMITEDshareholder of
ALTER DOMUS TRUSTEE SERVICES (MALTA) LIMITEDshareholder of

TRETREMOVE LIMITED

ALEXANDRE JAUBERTdirector of
ALEXANDRE JAUBERTlegal representative of
STANLEY PORTELLIdirector of
STANLEY PORTELLIlegal representative of
CHRIS CASAPINTAsecretary of
VIRTUE RESOURCES LIMITEDshareholder of
DARMA HOLDINGS LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CHRISTIENNE FARRUGIA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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