LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 28
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
MARIO 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
- MARIO FARRUGIA
- IMMORENT INTERNATIONAL LIMITED· director of
- REMEMBER US HOLDING LTD· director of
- WinWinWin Company Ltd· director of
- TRIBUN Ltd· director of
- More4you - Management & Marketing Holding Ltd.· director of
- B&L HOLDING LTD· director of
- Independence Holding Ltd· director of
- B&L LTD· director of
- DIEGO INVESTMENT LTD.· director of
- TRADE CONSULT HOLDING LTD· director of
- CROSSREAL LTD· secretary of
- EIGHT ONE EIGHT LTD· director of
- ZUVO LTD· shareholder of
- Zuvo Holding Ltd· shareholder of
- I-REAL HOLDING LTD· director of
/04
Directorship network
45 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.
IMMORENT INTERNATIONAL LIMITED
- DAVID GRECHsecretary of
- PERALTA CUSTODIAN LIMITEDshareholder of
REMEMBER US HOLDING LTD
- AUSTRO CONSULTING LTD.shareholder of
- SAMUEL DIPO AJEWOLEshareholder of
- PETER MUHLBACHERsecretary of
WinWinWin Company Ltd
- WinWinWin Holding Ltd.shareholder of
- AUSTRO CONSULTING LTD.shareholder of
- PETER MUHLBACHERsecretary of
TRIBUN Ltd
- TRIBUN Holding Ltdshareholder of
- AUSTRO CONSULTING LTD.shareholder of
- PETER MUHLBACHERsecretary of
More4you - Management & Marketing Holding Ltd.
- JOACHIM REUTERshareholder of
- WOLFGANG BAUMANNshareholder of
- PETER MUHLBACHERsecretary of
B&L HOLDING LTD
- PETER MUHLBACHERsecretary of
- MARKO SEDOVNIKshareholder of
- BORIS LESJAKshareholder of
Independence Holding Ltd
- FIDAS LTDshareholder of
- BERNHARD KOCHshareholder of
- PETER MUHLBACHERsecretary of
B&L LTD
- B&L HOLDING LTDshareholder of
- PETER MUHLBACHERsecretary of
- BORIS LESJAKshareholder of
DIEGO INVESTMENT LTD.
- AUSTRO CONSULTING LTD.shareholder of
- PETER MUHLBACHERsecretary of
- MARCO OREGGIAshareholder of
TRADE CONSULT HOLDING LTD
- AUSTRO CONSULTING LTD.shareholder of
- MARIO KAPUNshareholder of
- PETER MUHLBACHERsecretary of
CROSSREAL LTD
- CROSSMEDIA HOLDINGS LTDshareholder of
- CROSSREAL HOLDING LTD.director of
- CROSSREAL HOLDING LTD.legal representative of
- CROSSREAL HOLDING LTD.shareholder of
EIGHT ONE EIGHT LTD
- WinWinWin Holding Ltd.shareholder of
- AUSTRO CONSULTING LTD.shareholder of
- PETER MUHLBACHERsecretary of
ZUVO LTD
- JESSICA VICTORIA FARRUGIAsecretary of
- Zuvo Holding Ltddirector of
- Zuvo Holding Ltdlegal representative of
- Zuvo Holding Ltdshareholder of
Zuvo Holding Ltd
- JESSICA VICTORIA FARRUGIAdirector of
- JESSICA VICTORIA FARRUGIAlegal representative of
- JESSICA VICTORIA FARRUGIAsecretary of
- PRIMEI FIDUCIARY LTD.shareholder of
I-REAL HOLDING LTD
- PRIMEI FIDUCIARY LTD.shareholder of