Who owns LOUIS FARRUGIA?

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

What is LOUIS FARRUGIA's risk level?

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

Where does LOUIS FARRUGIA appear across sources?

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

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LOUIS FARRUGIA

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

LOUIS FARRUGIA — Maltese company (icij:icijol-56029967). 48 holdings. Cited to 1 registry.

ICIJ icijol-56029967Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

LOUIS FARRUGIA
- COMEX INTERNATIONAL CO LTD· director of
- CARMELO MAMO LTD· secretary of
- REALCO DEVELOPMENTS LIMITED· secretary of
- ORANGE PEEL PRODUCTIONS LIMITED· secretary of
- C & X CO. LTD· secretary of
- CX PROPERTIES LTD· secretary of
- REALCO INVESTMENTS LIMITED· secretary of
- H & G Invest Ltd· director of
- H & G DESIGN & TRADING LTD· director of
- BELVEDERE ST. JAMES LTD· secretary of
- Ionosis Limited· director of
- TOP MEDIA HOLDINGS LTD· director of
- TOP MEDIA LTD· director of
- SAINT PIERRE ESTATES LTD· secretary of
- RFBM LIMITED· secretary of
- EUROPEAN SALES & MARKETING SERVICES LTD· director of
- CALYPSO ESTATES LTD· secretary of
- BEN ESTATES LTD· secretary of
- ZERO PERCENT COMMISSION LTD· secretary of
- PALMETTO INVESTMENTS LTD· secretary of
- NETSTORM MANAGEMENT LTD· secretary of
- FOOD EXPRESS LIMITED· secretary of
- IT-WORKS LIMITED· secretary of
- ARCHI+ LIMITED· secretary of
- VOCE HOLDINGS LTD· director of
- Inanna Digital Ltd· secretary of
- FOOD EXPRESS ITALIA LTD· secretary of
- BLACKBOOK MOBILE LTD· secretary of
- ANGEL DATA CLUB LTD· secretary of
- PORTIA MEDIA LTD.· secretary of
- VVC GROUP HOLDINGS LIMITED· secretary of
- Azimut Software Limited· secretary of
- Azimutcasino Limited· secretary of
- APPS DEVELOPMENT LIMITED· secretary of
- DDBF CONSULTANCY LIMITED· director of
- RECYCLE GROUP LTD· secretary of
- ENGINEERING & TECHNOLOGY LIMITED· shareholder of
- GOLDBLUE P.L.C.· secretary of
- EUROPEAN FANTASY LEAGUE LTD· secretary of
- UNITECH LIMITED· secretary of
- WEB TRADING LIMITED SAL OFFSHORE· local representative of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LOUIS FARRUGIA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of LOUIS FARRUGIA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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/02

People & control

41 parties · 0 current

Every 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.

●
ANGEL DATA CLUB LTD
Also holds roles at 4 other companies
- ONLINE XTRADER LTDshareholder of
- ROBERT AQUILINAdirector of
- ROBERT AQUILINAlegal representative of
●
APPS DEVELOPMENT LIMITED
Also holds roles at 5 other companies
- GROWTH GROUP LTDshareholder of
- JUSTIN CUTAJARliquidator of
- DMITRY KOLYCHEVshareholder of
●
ARCHI+ LIMITED
Also holds roles at 9 other companies
- WARREN FALZONdirector of
- WARREN FALZONlegal representative of
- WARREN FALZONshareholder of
●
Azimut Software Limited
Also holds roles at 4 other companies
- VVC GROUP HOLDINGS LIMITEDshareholder of
- VADIM MISEVICHdirector of
- VADIM MISEVICHlegal representative of
●
Azimutcasino Limited
Also holds roles at 4 other companies
- VVC GROUP HOLDINGS LIMITEDshareholder of
- VADIM MISEVICHdirector of
- VADIM MISEVICHlegal representative of
●
BELVEDERE ST. JAMES LTD
Also holds roles at 4 other companies
- NORMAN DARMANIN DEMAJOdirector of
- NORMAN DARMANIN DEMAJOlegal representative of
- LUKIN MARKETING LTD.shareholder of
●
BEN ESTATES LTD
Also holds roles at 4 other companies
- Bernard Mangiondirector of
- Bernard Mangionlegal representative of
- Bernard Mangionshareholder of
●
BLACKBOOK MOBILE LTD
Also holds roles at 5 other companies
- GUILDFORD EQUITIES LTDshareholder of
- JUSTIN CUTAJARliquidator of
- NORMAN DARMANIN DEMAJOdirector of
●
C & X CO. LTD
Also holds roles at 2 other companies
- JOSEPH XUEREBdirector of
- MARIO CAMILLERIdirector of
●
CALYPSO ESTATES LTD
Also holds roles at 3 other companies
- HSBC BANK MALTA P.L.C.shareholder of
- G & A ADVISORY SERVICES LTDdirector of
- G & A ADVISORY SERVICES LTDlegal representative of
●
CARMELO MAMO LTD
Also holds roles at 3 other companies
- JOSEPH MAMOdirector of
- JOSEPH MAMOlegal representative of
- JOSEPH MAMOshareholder of
●
COMEX INTERNATIONAL CO LTD
Also holds roles at 1 other company
- MARIO CAMILLERIdirector of
●
CX PROPERTIES LTD
Also holds roles at 1 other company
- MARIO CAMILLERIdirector of
●
DDBF CONSULTANCY LIMITED
Also holds roles at 5 other companies
- JUSTIN CUTAJARliquidator of
- EDWARD HOULTONsecretary of
- ISOLA HOLDINGS LIMITEDshareholder of
●
ENGINEERING & TECHNOLOGY LIMITED
Also holds roles at 4 other companies
- PUBLIUS PAUL FARRUGIAlegal representative of
- PUBLIUS PAUL FARRUGIAsecretary of
- PUBLIUS PAUL FARRUGIAshareholder of
●
EUROPEAN FANTASY LEAGUE LTD
Also holds roles at 9 other companies
- PETER SYROVATKOdirector of
- PETER SYROVATKOlegal representative of
- PETER SYROVATKOshareholder of
●
EUROPEAN SALES & MARKETING SERVICES LTD
Also holds roles at 4 other companies
- JUSTIN CUTAJARliquidator of
- EDWARD HOULTONsecretary of
- WORLD SALES & SERVICES LTDshareholder of
●
FOOD EXPRESS ITALIA LTD
Also holds roles at 5 other companies
- ROBERT JOHN MUSCATdirector of
- ROBERT JOHN MUSCATlegal representative of
- CLIVE DEMICOLIdirector of
●
FOOD EXPRESS LIMITED
Also holds roles at 6 other companies
- ROBERT JOHN MUSCATdirector of
- ROBERT JOHN MUSCATlegal representative of
- ROBERT JOHN MUSCATshareholder of
●
GOLDBLUE P.L.C.
Also holds roles at 78 other companies
- GIFFORD OVERSEAS INCshareholder of
- FRIDTJOV RUNE LODERUPdirector of
- FRIDTJOV RUNE LODERUPlegal representative of
●
H & G DESIGN & TRADING LTD
Also holds roles at 5 other companies
- JOSEPH VAN HOEYMISSENdirector of
- JOSEPH VAN HOEYMISSENlegal representative of
- JOSEPH EL SADIGliquidator of
●
H & G Invest Ltd
Also holds roles at 5 other companies
- JOSEPH VAN HOEYMISSENdirector of
- JOSEPH VAN HOEYMISSENlegal representative of
- JOSEPH VAN HOEYMISSENshareholder of
●
Inanna Digital Ltd
Also holds roles at 4 other companies
- NORMAN DARMANIN DEMAJOdirector of
- NORMAN DARMANIN DEMAJOlegal representative of
- WAYNE WEAVERshareholder of
●
Ionosis Limited
Also holds roles at 4 other companies
- JUSTIN CUTAJARliquidator of
- EDWARD HOULTONsecretary of
- RGG CONSULTANTS INCshareholder of
●
IT-WORKS LIMITED
Also holds roles at 12 other companies
- ROBERT JOHN MUSCATdirector of
- ROBERT JOHN MUSCATlegal representative of
- ROBERT JOHN MUSCATshareholder of
●
NETSTORM MANAGEMENT LTD
Also holds roles at 3 other companies
- NORMAN DARMANIN DEMAJOdirector of
- NORMAN DARMANIN DEMAJOlegal representative of
- WAYNE SCOTT PATRICK WEAVERshareholder of
●
ORANGE PEEL PRODUCTIONS LIMITED
Also holds roles at 6 other companies
- ROBERT MUSCATdirector of
- ROBERT MUSCATlegal representative of
- ROBERT MUSCATshareholder of
●
PALMETTO INVESTMENTS LTD
Also holds roles at 4 other companies
- GUILDFORD EQUITIES LTDshareholder of
- NORMAN DARMANIN DEMAJOdirector of
- NORMAN DARMANIN DEMAJOlegal representative of
●
PORTIA MEDIA LTD.
Also holds roles at 4 other companies
- NORMAN DARMANIN DEMAJOdirector of
- NORMAN DARMANIN DEMAJOlegal representative of
- WAYNE WEAVERshareholder of
●
REALCO DEVELOPMENTS LIMITED
Also holds roles at 2 other companies
- JOSEPH XUEREBdirector of
- MARIO CAMILLERIdirector of
●
REALCO INVESTMENTS LIMITED
Also holds roles at 1 other company
- MARIO CAMILLERIdirector of
●
RECYCLE GROUP LTD
Also holds roles at 5 other companies
- NOEL GAUCIshareholder of
- RECYCLE HOLDINGS LTDdirector of
- RECYCLE HOLDINGS LTDlegal representative of
●
RFBM LIMITED
Also holds roles at 7 other companies
- ROBERT JOHN MUSCATdirector of
- ROBERT JOHN MUSCATlegal representative of
- ROBERT JOHN MUSCATshareholder of
●
SAINT PIERRE ESTATES LTD
Also holds roles at 3 other companies
- HSBC BANK MALTA P.L.C.shareholder of
- G & A ADVISORY SERVICES LTDdirector of
- G & A ADVISORY SERVICES LTDlegal representative of
●
TOP MEDIA HOLDINGS LTD
Also holds roles at 4 other companies
- JUSTIN CUTAJARliquidator of
- JOACHIM VON BUESTshareholder of
- EDWARD HOULTONsecretary of
●
TOP MEDIA LTD
Also holds roles at 4 other companies
- JUSTIN CUTAJARliquidator of
- EDWARD HOULTONsecretary of
- ISOLA HOLDINGS LIMITEDshareholder of
●
UNITECH LIMITED
Also holds roles at 3 other companies
- MARIO CAMILLERIdirector of
- MARIO CAMILLERIlegal representative of
- MC INVESTMENTS LIMITEDshareholder of
●
VOCE HOLDINGS LTD
Also holds roles at 4 other companies
- ACE INVEST & TRADE INC.shareholder of
- JUSTIN CUTAJARliquidator of
- EDWARD HOULTONsecretary of
●
VVC GROUP HOLDINGS LIMITED
Also holds roles at 4 other companies
- VADIM MISEVICHdirector of
- VADIM MISEVICHlegal representative of
- VADIM MISEVICHshareholder of
●
WEB TRADING LIMITED SAL OFFSHORE
Also holds roles at 5 other companies
- WCN WORLDWIDE CORPORATE NOMINEES LIMITEDdirector of
- P.P.T. SECRETARIAL LIMITEDdirector of
- P.P.T. NOMINEES LIMITEDdirector of
●
ZERO PERCENT COMMISSION LTD
Also holds roles at 5 other companies
- Bernard Mangiondirector of
- Bernard Mangionlegal representative of
- Bernard Mangionshareholder of

41 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns LOUIS FARRUGIA?: No ownership or control links for LOUIS FARRUGIA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is LOUIS FARRUGIA's risk level?: WhiteIntel flags LOUIS FARRUGIA as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LOUIS FARRUGIA appear across sources?: LOUIS FARRUGIA is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LOUIS 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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