KRISTA FARRUGIA
KRISTA FARRUGIA — Maltese company (icij:icijol-56032123). 5 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.
- KRISTA FARRUGIA
- V. S. V. LIMITED· liquidator of
- NATURE WORLDS LIMITED· liquidator of
- SAMBA HOLDINGS LIMITED· liquidator of
- A & N VELLA LIMITED· liquidator of
- C.M. ENTERPRISES LIMITED· liquidator of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for KRISTA 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 KRISTA 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 KRISTA FARRUGIA is behind a paywall — everything we hold on this subject is already on this page.
People & control
5 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.
- A & N VELLA LIMITEDAlso holds roles at 11 other companies
- MARTINA VELLAshareholder of
- THOMAS VELLAshareholder of
- NICHOLAS VELLAshareholder of
- C.M. ENTERPRISES LIMITEDAlso holds roles at 8 other companies
- MARK ANTHONY DIMECHdirector of
- MARK ANTHONY DIMECHlegal representative of
- MARK ANTHONY DIMECHshareholder of
- NATURE WORLDS LIMITEDAlso holds roles at 5 other companies
- ANN SELVAGGIshareholder of
- GIANFRANCO SELVAGGIdirector of
- GIANFRANCO SELVAGGIlegal representative of
- SAMBA HOLDINGS LIMITEDAlso holds roles at 4 other companies
- ANTHONY BUSUTTILdirector of
- ANTHONY BUSUTTILlegal representative of
- ANTHONY BUSUTTILsecretary of
- V. S. V. LIMITEDAlso holds roles at 5 other companies
- VINCENT VELLAdirector of
- VINCENT VELLAlegal representative of
- VINCENT VELLAsecretary of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns KRISTA FARRUGIA?
- What is KRISTA FARRUGIA's risk level?
- Where does KRISTA FARRUGIA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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