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
ALFRED 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
- ALFRED FARRUGIA
- UNION PRINT COMPANY LIMITED· director of
- DANCE 2000 LIMITED· director of
- EXIM COMPANY LIMITED· shareholder of
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Directorship network
14 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.
UNION PRINT COMPANY LIMITED
- ANTHONY ZARBshareholder of
- ARON MIFSUD BONNICIlegal representative of
- ARON MIFSUD BONNICIsecretary of
- ROBERT BORGdirector of
- VICTOR CARACHIdirector of
- GWU HOLDINGS LIMITEDshareholder of
DANCE 2000 LIMITED
- STEPHEN BALZANliquidator of
- CELAINE BUHAGIARdirector of
- CELAINE BUHAGIARlegal representative of
- CELAINE BUHAGIARshareholder of
EXIM COMPANY LIMITED
- GERRARDO CARRANANTEdirector of
- GERRARDO CARRANANTElegal representative of
- GERRARDO CARRANANTEsecretary of
- GERRARDO CARRANANTEshareholder of