FARSONS BEVERAGE IMPORTS COMPANY LIMITED
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on FARSONS BEVERAGE IMPORTS COMPANY LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Live adverse-media scan on unlock
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure 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.
People & control
7 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.
- ANTHONY CARUANA & SONS LIMITEDAlso holds roles at 19 other companies
- LOUIS A. FARRUGIAdirector of
- LOUIS A. FARRUGIAlegal representative of
- CHARLES XUEREBdirector of
- ECOPURE LIMITEDAlso holds roles at 8 other companies
- CHARLES XUEREBdirector of
- STEFANIA CALLEJAdirector of
- EUGENIO CARUANAdirector of
- FARSONS DISTRIBUTION SERVICES LIMITEDAlso holds roles at 6 other companies
- CHARLES XUEREBdirector of
- ANTOINETTE CARUANAdirector of
- KENNETH C. PULLICINOsecretary of
- FOOD CHAIN LIMITEDAlso holds roles at 9 other companies
- HELENE ZAMMITdirector of
- LOUIS A. FARRUGIAdirector of
- LOUIS A. FARRUGIAlegal representative of
- GUIDO VELLA LIMITEDAlso holds roles at 11 other companies
- LOUIS A. FARRUGIAdirector of
- CHARLES XUEREBdirector of
- MICHAEL FARRUGIAdirector of
- TRIDENT DEVELOPMENTS LIMITEDAlso holds roles at 11 other companies
- VINCENT CURMIdirector of
- VINCENT CURMIlegal representative of
- LOUIS A. FARRUGIAdirector of
- TRIDENT WINE COMPANY LIMITEDAlso holds roles at 9 other companies
- LOUIS A. FARRUGIAdirector of
- CHARLES XUEREBdirector of
- KENNETH C. PULLICINOsecretary of
7 parties · 0 current. Ceased and resigned records are retained as history.
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.