Who owns JOHN FARRUGIA?

No ownership or control links for JOHN FARRUGIA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is JOHN FARRUGIA's risk level?

WhiteIntel flags JOHN FARRUGIA as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does JOHN FARRUGIA appear across sources?

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

LIVE · CORPUS

Dossier

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JOHN FARRUGIA

Name: JOHN FARRUGIA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JOHN FARRUGIA, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 28

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 signal

High

Risk

JOHN FARRUGIA is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

JOHN FARRUGIA
- CEERO Lozenetz Ltd· secretary of
- CEERO CERNICA LTD· secretary of
- CEERO GREENFIELDS LIMITED· director of
- CEERO ROSE HILL LTD· director of
- Bulgarian Mezzanine 2 Ltd· director of
- CEERO OSIELDLE ROZ LIMITED· secretary of
- BULGARIAN MEZZANINE 1 LTD· director of
- CEERO CASA BELLA LTD· director of
- CEERO MIODOWA LTD· director of
- CEERO BLUSZCZANSKA LTD· director of
- CEERO JASNA LTD· director of
- TEKNET INTERNATIONAL MALTA LIMITED· secretary of

/04

Directorship network

74 other roles

Where 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.

CEERO Lozenetz Ltd

ODRICK VELLAliquidator of
JULIAN MARC STUKELEY HAYDENdirector of
JULIAN MARC STUKELEY HAYDENlegal representative of
CEERO HOLDINGS LIMITEDshareholder of
EMCS INTERNATIONAL SERVICES LIMITEDshareholder of

CEERO CERNICA LTD

JULIAN MARC STUKELEY HAYDENdirector of
JULIAN MARC STUKELEY HAYDENlegal representative of
ODRICK VELLAliquidator of
CEERO HOLDINGS LIMITEDshareholder of
EMCS INTERNATIONAL SERVICES LIMITEDshareholder of

CEERO GREENFIELDS LIMITED

JULIAN MARC STUKELEY HAYDENdirector of
JULIAN MARC STUKELEY HAYDENlegal representative of
ODRICK VELLAliquidator of
GERALDINE SCHEMBRIdirector of
GERALDINE SCHEMBRIlegal representative of
CEERO HOLDINGS LIMITEDshareholder of
EMCS INTERNATIONAL SERVICES LIMITEDshareholder of

CEERO ROSE HILL LTD

JULIAN MARC STUKELEY HAYDENdirector of
JULIAN MARC STUKELEY HAYDENlegal representative of
ODRICK VELLAliquidator of
GERALDINE SCHEMBRIdirector of
GERALDINE SCHEMBRIlegal representative of
CEERO HOLDINGS LIMITEDshareholder of
EMCS INTERNATIONAL SERVICES LIMITEDshareholder of

Bulgarian Mezzanine 2 Ltd

MARTIN JAMES BELLAMYdirector of
MARTIN JAMES BELLAMYlegal representative of
CUSSMAR CORPORATIONshareholder of
BRIAN SPITERIliquidator of
GERALDINE SCHEMBRIdirector of
GERALDINE SCHEMBRIlegal representative of
LUBEN LIMITEDshareholder of

CEERO OSIELDLE ROZ LIMITED

JULIAN MARC STUKELEY HAYDENdirector of
JULIAN MARC STUKELEY HAYDENlegal representative of
ODRICK VELLAliquidator of
CEERO HOLDINGS LIMITEDshareholder of
EMCS INTERNATIONAL SERVICES LIMITEDshareholder of

BULGARIAN MEZZANINE 1 LTD

MARTIN JAMES BELLAMYdirector of
MARTIN JAMES BELLAMYlegal representative of
BRIAN SPITERIliquidator of
GERALDINE SCHEMBRIdirector of
GERALDINE SCHEMBRIlegal representative of
LUBEN LIMITEDshareholder of
EMCS INTERNATIONAL SERVICES LIMITEDshareholder of

CEERO CASA BELLA LTD

JULIAN MARC STUKELEY HAYDENdirector of
JULIAN MARC STUKELEY HAYDENlegal representative of
ODRICK VELLAliquidator of
GERALDINE SCHEMBRIdirector of
GERALDINE SCHEMBRIlegal representative of
CEERO HOLDINGS LIMITEDshareholder of
EMCS INTERNATIONAL SERVICES LIMITEDshareholder of

CEERO MIODOWA LTD

JULIAN MARC STUKELEY HAYDENdirector of
JULIAN MARC STUKELEY HAYDENlegal representative of
CHRIS MERCIECAliquidator of
GERALDINE SCHEMBRIdirector of
GERALDINE SCHEMBRIlegal representative of
CEERO HOLDINGS LIMITEDshareholder of
EMCS INTERNATIONAL SERVICES LIMITEDshareholder of

CEERO BLUSZCZANSKA LTD

JULIAN MARC STUKELEY HAYDENdirector of
JULIAN MARC STUKELEY HAYDENlegal representative of
CHRIS MERCIECAliquidator of
GERALDINE SCHEMBRIdirector of
GERALDINE SCHEMBRIlegal representative of
CEERO HOLDINGS LIMITEDshareholder of
EMCS INTERNATIONAL SERVICES LIMITEDshareholder of

CEERO JASNA LTD

JULIAN MARC STUKELEY HAYDENdirector of
JULIAN MARC STUKELEY HAYDENlegal representative of
CHRIS MERCIECAliquidator of
GERALDINE SCHEMBRIdirector of
GERALDINE SCHEMBRIlegal representative of
CEERO HOLDINGS LIMITEDshareholder of
EMCS INTERNATIONAL SERVICES LIMITEDshareholder of

TEKNET INTERNATIONAL MALTA LIMITED

EMCS INTERNATIONAL SERVICES LIMITEDshareholder of
EMCSI DIRECTORS LIMITEDdirector of
EMCSI DIRECTORS LIMITEDlegal representative of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JOHN FARRUGIA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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