Name: J & C FARRUGIA LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, J & C FARRUGIA LIMITED, Company, MT

Question 1

Who owns J & C FARRUGIA LIMITED?

Accepted Answer

In the current sources, J & C FARRUGIA LIMITED is connected to YVONNE FARRUGIA, CARMEL FARRUGIA, JOSEPH FARRUGIA, JOSEPH FARRUGIA, JOSEPH FARRUGIA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is J & C FARRUGIA LIMITED's risk level?

Accepted Answer

WhiteIntel flags J & C FARRUGIA LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does J & C FARRUGIA LIMITED appear across sources?

Accepted Answer

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

J & C FARRUGIA LIMITED

/01Ownership & control

Ownership & control