LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 6
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
ERVIN JOSEPH 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
- ERVIN JOSEPH FARRUGIA
- WHITE LANE IMP/EXP LTD.· director of
- KOPTACO SERVICES & MAINTENANCE LTD· shareholder of
- ERVINAT CO. LTD· director of
- WHITELINE COACHES· director of
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Directorship network
29 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.
WHITE LANE IMP/EXP LTD.
- STEPHEN MIFSUDsecretary of
- NEVILLE BONNICIdirector of
KOPTACO SERVICES & MAINTENANCE LTD
- JOSEPH FARRUGIAlegal representative of
- JOSEPH FARRUGIAshareholder of
- KEVIN VELLAshareholder of
- ANTONIO MUSCATshareholder of
- ANTHONY GRIMAshareholder of
- KEVIN MUSCATshareholder of
- ESTHER GRIMAshareholder of
- PAUL MUSCATshareholder of
- JOSEPH MIFSUDshareholder of
- VICTOR MUSCATshareholder of
- RUTH FARRUGIAshareholder of
- JOSEPH ZARBshareholder of
- GODWIN FARRUGIAshareholder of
- ANDREW PACEshareholder of
- EMMANUEL VELLAshareholder of
- GABRIEL VASSALLOlegal representative of
- GABRIEL VASSALLOsecretary of
- GABRIEL VASSALLOshareholder of
- KOOPERATTIVA TAL-COACHES (KOPTACO) LTDdirector of
ERVINAT CO. LTD
- JOSEPH MARY FARRUGIAdirector of
- JOSEPH MARY FARRUGIAlegal representative of
- JOSEPH MARY FARRUGIAshareholder of
- NATASHA GRECHdirector of
- NATASHA GRECHlegal representative of
- NATASHA GRECHsecretary of
- NATASHA GRECHshareholder of
WHITELINE COACHES
- JOE FARRUGIAdirector of