LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 25
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
ANTHONY P. 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
- ANTHONY P. FARRUGIA
- C.F.C. INTERNATIONAL LIMITED· director of
- LOUISA LIMITED· director of
- F.A.M.A. HOLDINGS COMPANY LIMITED· director of
- F.A.M.A. TRADING COMPANY LIMITED· director of
- BELVEU PROPERTIES LIMITED· director of
- F.A.M.A. (SUPPLIES & SERVICES) LIMITED· director of
- SUNDOWNER YACHTS LTD· director of
- ANNOT COMPANY LIMITED· shareholder of
- SHIP SHAPE COMPANY LIMITED· director of
- ALLEGRO ANDANTE LIMITED· shareholder of
- SCHEMFAR LIMITED· director of
- SEKAT LIMITED· secretary of
- SHADI TRADING LIMITED· secretary of
- GREEN CONSTRUCTION CONCEPTS LIMITED· shareholder of
- E-PASTEUR LIMITED· secretary of
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Directorship network
34 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.
LOUISA LIMITED
- OSCAR DELIAliquidator of
F.A.M.A. HOLDINGS COMPANY LIMITED
- JOSEPH A. SCHEMBRIshareholder of
- MARY ANNE FARRUGIAshareholder of
BELVEU PROPERTIES LIMITED
- ANTHONY H FARRUGIAshareholder of
- SCHEMFAR LIMITEDshareholder of
F.A.M.A. (SUPPLIES & SERVICES) LIMITED
- CHRISTIAN FARRUGIAshareholder of
- F.A.M.A. HOLDINGS COMPANY LIMITEDshareholder of
ANNOT COMPANY LIMITED
- MARCUS TONNAdirector of
- MARCUS TONNAlegal representative of
- MARCUS TONNAshareholder of
- MARCUS TONNAsecretary of
SHIP SHAPE COMPANY LIMITED
- MARIO GRECHsecretary of
ALLEGRO ANDANTE LIMITED
- AUDREYANNE TRIGANZAshareholder of
SCHEMFAR LIMITED
- ANTHONY H FARRUGIAlegal representative of
- ANTHONY H FARRUGIAshareholder of
- NICOLETTE AMATO GAUCIshareholder of
- CHRISTIAN FARRUGIAdirector of
- CHRISTIAN FARRUGIAsecretary of
- CHRISTIAN FARRUGIAshareholder of
- AMY ROSE FARRUGIAshareholder of
SEKAT LIMITED
- STEFANO SARCINA STAFFAdirector of
- STEFANO SARCINA STAFFAlegal representative of
- XEWKIJA COMPANY LIMITEDshareholder of
SHADI TRADING LIMITED
- NURI SHADIdirector of
- NURI SHADIlegal representative of
- SHADI HOLDING LIMITEDshareholder of
GREEN CONSTRUCTION CONCEPTS LIMITED
- LUCA MELIsecretary of
- CORRADO RAGUSAdirector of
- CORRADO RAGUSAlegal representative of
- PR INVESTMENTS LIMITEDshareholder of
E-PASTEUR LIMITED
- E-PASTEUR HOLDINGS LIMITEDshareholder of
- ULRICH LEHMBRINKdirector of
- ULRICH LEHMBRINKlegal representative of
- ULRICH LEHMBRINKshareholder of