LIVE · CORPUS
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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
BARBARA 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
- BARBARA FARRUGIA
- U.L. HOLDINGS LIMITED· director of
- UNILINKS SERVICES LIMITED· director of
- BELFA SERVICES LIMITED· director of
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Directorship network
19 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.
U.L. HOLDINGS LIMITED
- CHARLES CASSANOlegal representative of
- CHARLES CASSANOsecretary of
- AKRAM FAIK F. KREKCHIdirector of
- AKRAM FAIK F. KREKCHIlegal representative of
- AKRAM FAIK F. KREKCHIshareholder of
UNILINKS SERVICES LIMITED
- JAN KARL FARRUGIAdirector of
- JAN KARL FARRUGIAlegal representative of
- JAN KARL FARRUGIAshareholder of
- CHARLES CASSANOdirector of
- CHARLES CASSANOlegal representative of
- CHARLES CASSANOsecretary of
- AKRAM FAIK F. KREKCHIdirector of
- AKRAM FAIK F. KREKCHIlegal representative of
- U.L. HOLDINGS LIMITEDshareholder of
BELFA SERVICES LIMITED
- LORRAINE CAMILLERIshareholder of
- SIMON FARRUGIAdirector of
- SIMON FARRUGIAlegal representative of
- SIMON FARRUGIAsecretary of
- SIMON FARRUGIAshareholder of