The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Subsidiaries
- 7
- Sources
- 2
- UBO hops
- 29
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalFARSONS BEVERAGE IMPORTS COMPANY LIMITED is a Organization registered in MT resolved across 2 sources in the WhiteIntel corporate-ownership graph.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- FARSONS BEVERAGE IMPORTS COMPANY LIMITED
- GUIDO VELLA LIMITED· shareholder of
- ECOPURE LIMITED· shareholder of
- TRIDENT DEVELOPMENTS LIMITED· shareholder of
- TRIDENT WINE COMPANY LIMITED· shareholder of
- FARSONS DISTRIBUTION SERVICES LIMITED· shareholder of
- ANTHONY CARUANA & SONS LIMITED· shareholder of
- FOOD CHAIN LIMITED· shareholder of
29-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain18 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
73 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.
- LOUIS A. FARRUGIAdirector of
- CHARLES XUEREBdirector of
- MICHAEL FARRUGIAdirector of
- KENNETH C. PULLICINOsecretary of
- RAY GRECHdirector of
- ANTHONY J TABONEdirector of
- NORMAN AQUILINAdirector of
- MARCUS JOHN SCICLUNA MARSHALLdirector of
- ALFRED BRYAN GERAdirector of
- ALFRED BRYAN GERAlegal representative of
- MICHAELA STAGNO D'ALCONTRESdirector of
- CHARLES XUEREBdirector of
- STEFANIA CALLEJAdirector of
- EUGENIO CARUANAdirector of
- KENNETH C. PULLICINOsecretary of
- NORMAN AQUILINAdirector of
- NORMAN AQUILINAlegal representative of
- MARCUS JOHN SCICLUNA MARSHALLdirector of
- SIMONDS FARSONS CISK P.L.C.shareholder of
- VINCENT CURMIdirector of
- VINCENT CURMIlegal representative of
- LOUIS A. FARRUGIAdirector of
- CHARLES XUEREBdirector of
- ALBERTO MICELI FARRUGIAdirector of
- KENNETH C. PULLICINOsecretary of
- MARCUS JOHN SCICLUNA MARSHALLdirector of
- ROBERT FARRUGIAdirector of
- PAUL MICALLEFdirector of
- SIMONDS FARSONS CISK P.L.C.shareholder of
- MARCANTONIO STAGNO DALCONTRESdirector of
- LOUIS A. FARRUGIAdirector of
- CHARLES XUEREBdirector of
- KENNETH C. PULLICINOsecretary of
- RAY GRECHdirector of
- ANTHONY J TABONEdirector of
- ANTHONY J TABONElegal representative of
- NORMAN AQUILINAdirector of
- MARCUS JOHN SCICLUNA MARSHALLdirector of
- ALFRED BRYAN GERAdirector of
- CHARLES XUEREBdirector of
- ANTOINETTE CARUANAdirector of
- KENNETH C. PULLICINOsecretary of
- NORMAN AQUILINAdirector of
- NORMAN AQUILINAlegal representative of
- SIMONDS FARSONS CISK P.L.C.shareholder of
- LOUIS A. FARRUGIAdirector of
- LOUIS A. FARRUGIAlegal representative of
- CHARLES XUEREBdirector of
- CHARLES XUEREBlegal representative of
- MICHAEL FARRUGIAdirector of
- MICHAEL FARRUGIAlegal representative of
- KENNETH C. PULLICINOsecretary of
- RAY GRECHdirector of
- RAY GRECHlegal representative of
- ANTHONY J TABONEdirector of
- ANTHONY J TABONElegal representative of
- NORMAN AQUILINAdirector of
- NORMAN AQUILINAlegal representative of
- MARCUS JOHN SCICLUNA MARSHALLdirector of
- MARCUS JOHN SCICLUNA MARSHALLlegal representative of
- ALFRED BRYAN GERAdirector of
- ALFRED BRYAN GERAlegal representative of
- MICHAELA STAGNO D'ALCONTRESdirector of
- MICHAELA STAGNO D'ALCONTRESlegal representative of
- HELENE ZAMMITdirector of
- LOUIS A. FARRUGIAdirector of
- LOUIS A. FARRUGIAlegal representative of
- CHARLES XUEREBdirector of
- DOMINIC BORGdirector of
- KENNETH C. PULLICINOsecretary of
- MATTHEW J. MARSHALLdirector of
- NORMAN AQUILINAdirector of
- SIMONDS FARSONS CISK P.L.C.shareholder of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier