LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 14
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
JAN KARL 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
- JAN KARL FARRUGIA
- AB INITIO LIMITED· shareholder of
- PREMIUM MARKETING AGENCY LIMITED· secretary of
- JOY LIMITED· secretary of
- GREEN MT Limited· legal representative of
- CKJ RISTORAZIONE LIMITED· shareholder of
- GRTU SERVICES LIMITED· legal representative of
- WEEE (MALTA) LIMITED· legal representative of
- THE ICE BAR CO. LTD· legal representative of
- CERBERUS TRAINING RANGE LIMITED· legal representative of
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Directorship network
57 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.
AB INITIO LIMITED
- RACHAEL CASSAR TORREGGIANIshareholder of
- NORVAL DESIRAdirector of
- NORVAL DESIRAlegal representative of
- NORVAL DESIRAsecretary of
- NORVAL DESIRAshareholder of
- STEPHEN THAKEdirector of
- STEPHEN THAKElegal representative of
- STEPHEN THAKEshareholder of
- TANYA SAMMUTshareholder of
PREMIUM MARKETING AGENCY LIMITED
- JEANETTE VELLAdirector of
- JEANETTE VELLAlegal representative of
- JEANETTE VELLAshareholder of
- OMAR BUSUTTILdirector of
- OMAR BUSUTTILlegal representative of
- OMAR BUSUTTILshareholder of
JOY LIMITED
- BRIAN AZZOPARDIdirector of
- JASON JONESdirector of
GREEN MT Limited
- MALTA CHAMBER OF SMALL & MEDIUM ENTERPRISES (GRTU)shareholder of
- MARCEL MIZZIdirector of
- MARCEL MIZZIlegal representative of
- JOSEPH ATTARDdirector of
- JOSEPH ATTARDlegal representative of
- VINCENT FARRUGIAshareholder of
- PAUL ABELAdirector of
- PAUL ABELAlegal representative of
CKJ RISTORAZIONE LIMITED
- CLAUDIO TROVATOdirector of
- CLAUDIO TROVATOlegal representative of
- CLAUDIO TROVATOsecretary of
- CLAUDIO TROVATOshareholder of
- KRISTINA CASOLANIshareholder of
GRTU SERVICES LIMITED
- MALTA CHAMBER OF SMALL & MEDIUM ENTERPRISES (GRTU)shareholder of
- PAUL ABELAdirector of
- PAUL ABELAlegal representative of
- PHILIP FENECHdirector of
- PHILIP FENECHlegal representative of
- VINCENT FARRUGIAshareholder of
WEEE (MALTA) LIMITED
- MALTA CHAMBER OF SMALL & MEDIUM ENTERPRISES (GRTU)shareholder of
- PAUL ABELAdirector of
- PAUL ABELAlegal representative of
- CHRISTIAN VASSALLOdirector of
- CHRISTIAN VASSALLOlegal representative of
- JOSEPH ZERAFAdirector of
- JOSEPH ZERAFAlegal representative of
- MARCEL MIZZIdirector of
- MARCEL MIZZIlegal representative of
- JOSEPH ATTARDdirector of
- JOSEPH ATTARDlegal representative of
THE ICE BAR CO. LTD
- ROBIN CRAIG SULLIVANdirector of
- ROBIN CRAIG SULLIVANlegal representative of
- ROBIN CRAIG SULLIVANshareholder of
CERBERUS TRAINING RANGE LIMITED
- CATHERINE LOUISE SULLIVANshareholder of
- GRANT BOWDENdirector of
- GRANT BOWDENlegal representative of
- GRANT BOWDENshareholder of
- STEPHEN CRAIG SMITHdirector of
- STEPHEN CRAIG SMITHlegal representative of
- STEPHEN CRAIG SMITHshareholder of