TONIO FARRUGIA
TONIO FARRUGIA — Maltese company (icij:icijol-56057905). 14 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
- FINAX LTD ( STRUCK OFF)· secretary of
- AX ELECTRONICS LIMITED· secretary of
- AX INTERNATIONAL LIMITED· secretary of
- VISTANA ENTERPRISES LTD· secretary of
- SECURICOR MALTA LIMITED· secretary of
- MANAGEMENT IN CONSTRUCTION LIMITED· secretary of
- APPLIED INVESTMENTS LIMITED· secretary of
- MEETINGS & MORE LTD.· director of
- GRANDMASTER DEVELOPMENTS LIMITED· secretary of
- MALTA SHIPYARDS LIMITED· secretary of
- FAVOURITE CHANNEL 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
11 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.
- APPLIED INVESTMENTS LIMITEDAlso holds roles at 4 other companies
- ANGELO XUEREBdirector of
- ANGELO XUEREBlegal representative of
- AX INTERNATIONAL LIMITEDshareholder of
- AX INTERNATIONAL LIMITEDAlso holds roles at 3 other companies
- ANGELO XUEREBdirector of
- ANGELO XUEREBlegal representative of
- AX FINANCE LIMITEDshareholder of
- FAVOURITE CHANNEL LTDAlso holds roles at 7 other companies
- KARL CINIliquidator of
- ANGELO XUEREBdirector of
- ANGELO XUEREBlegal representative of
- FINAX LTD ( STRUCK OFF)Also holds roles at 3 other companies
- JOE BORGliquidator of
- ANGELO XUEREBdirector of
- JEAN CARLO FINOdirector of
- GRANDMASTER DEVELOPMENTS LIMITEDAlso holds roles at 3 other companies
- ANGELO XUEREBdirector of
- ANGELO XUEREBlegal representative of
- SKYLINE DEVELOPMENTS LTDshareholder of
- MALTA SHIPYARDS LIMITEDAlso holds roles at 8 other companies
- GOVERNMENT OF MALTAshareholder of
- SERGIO VELLAdirector of
- HELGA ELLULdirector of
- MANAGEMENT IN CONSTRUCTION LIMITEDAlso holds roles at 3 other companies
- ANGELO XUEREBdirector of
- AX CONSTRUCTION LIMITEDshareholder of
- AX HOLDINGS LIMITEDshareholder of
- MEETINGS & MORE LTD.Also holds roles at 4 other companies
- IVAN AZZOPARDIliquidator of
- JOSEPHINE FARRUGIAdirector of
- JOSEPHINE FARRUGIAlegal representative of
- SECURICOR MALTA LIMITEDAlso holds roles at 13 other companies
- DAVID LIDBETTERdirector of
- DAVID LIDBETTERlegal representative of
- GEORGE D BARBARO SANTdirector of
- VISTANA ENTERPRISES LTDAlso holds roles at 2 other companies
- RICHARD XUEREBdirector of
- PRIME BUILDINGS LIMITEDshareholder of
11 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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