LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 7
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
JOSEPH 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
- JOSEPH FARRUGIA
- F.N.C. CO. LIMITED· director of
- PRELUNA (CHALET) LTD· director of
- PRELUNA LIMITED· director of
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Directorship network
34 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.
F.N.C. CO. LIMITED
- NICOLA FARRUGIAshareholder of
- CHRISTINA LENTINIshareholder of
- FAY FARRUGIAshareholder of
- SANDRA FARRUGIAdirector of
- SANDRA FARRUGIAlegal representative of
- SANDRA FARRUGIAshareholder of
PRELUNA (CHALET) LTD
- SARAH JACOBSENsecretary of
- CAROL CALLEJAdirector of
- JOSEPH PRECAdirector of
- BENJAMIN RIZZOliquidator of
- MICHAEL SCICLUNAdirector of
- RAYMOND DEMICOLIdirector of
- DEMICOLI & ASSOCIATES LIMITEDshareholder of
PRELUNA LIMITED
- EMILY SCICLUNAshareholder of
- RITA LAFERLAshareholder of
- ALDO LAFERLAdirector of
- ALDO LAFERLAlegal representative of
- JOSEPH PRECAdirector of
- JOSEPH PRECAlegal representative of
- JOSEPH PRECAsecretary of
- ANDREA PRECAdirector of
- ANDREA PRECAlegal representative of
- AMANDA PRECAdirector of
- AMANDA PRECAlegal representative of
- FRANCIS PRECAdirector of
- FRANCIS PRECAlegal representative of
- MICHAEL SCICLUNAdirector of
- MICHAEL SCICLUNAlegal representative of
- MICHAEL SCICLUNAshareholder of
- MARIA DOLORES DE LA FUENTEdirector of
- MARIA DOLORES DE LA FUENTElegal representative of
- MARIA DOLORES DE LA FUENTEshareholder of
- JFS INVESTMENTS LIMITEDshareholder of
- TOWER INVESTMENTS LIMITEDshareholder of