JOHN FARRUGIA
JOHN FARRUGIA — Maltese company (icij:icijol-56059696). 25 holdings. Cited to 1 registry.
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.
None in current sources.
- JOHN FARRUGIA
- C J LIMITED· director of
- D.B.R. INVESTMENTS LIMITED· director of
- D.B.R. LIMITED· director of
- CFJF COMPANY LIMITED· director of
- PATRON GROUP LIMITED· director of
- JCG DEVELOPMENTS LIMITED· director of
- MELITE YACHTS DISTRIBUTORS CO. LTD· director of
- MELITE YACHTS CONSTRUCTION CO. LTD.· director of
- ZURMED TRADING LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOHN FARRUGIA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of JOHN FARRUGIA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on JOHN FARRUGIA is behind a paywall — everything we hold on this subject is already on this page.
People & control
9 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- C J LIMITEDAlso holds roles at 3 other companies
- CARMEN FARRUGIAshareholder of
- CATHERINE FARRUGIAdirector of
- CATHERINE FARRUGIAlegal representative of
- CFJF COMPANY LIMITEDAlso holds roles at 3 other companies
- IAN J STAFRACEsecretary of
- CARMELO FARRUGIAdirector of
- M.C.F. COMPANY LIMITEDshareholder of
- D.B.R. INVESTMENTS LIMITEDAlso holds roles at 4 other companies
- IAN STAFRACEsecretary of
- CARMEL FARRUGIAdirector of
- CARMEL BUHAGIARlegal representative of
- D.B.R. LIMITEDAlso holds roles at 2 other companies
- IAN J STAFRACEsecretary of
- CARMEL BUHAGIARliquidator of
- JCG DEVELOPMENTS LIMITEDAlso holds roles at 8 other companies
- IAN J STAFRACEsecretary of
- CARMEL FARRUGIAliquidator of
- CARMELO FARRUGIAdirector of
- MELITE YACHTS CONSTRUCTION CO. LTD.Also holds roles at 6 other companies
- JACQUELINE BUSUTTILsecretary of
- CARMEL POLIDANOshareholder of
- MAGNOLIA TECHNOLOGY GROUP LIMITEDshareholder of
- MELITE YACHTS DISTRIBUTORS CO. LTDAlso holds roles at 7 other companies
- DOLPHIN ACCOUNTING SERVICES LIMITEDshareholder of
- JACQUELINE BUSUTTILsecretary of
- CHARLES POLIDANOdirector of
- PATRON GROUP LIMITEDAlso holds roles at 6 other companies
- PAUL ATTARDdirector of
- PAUL ATTARDlegal representative of
- PAUL ATTARDsecretary of
- ZURMED TRADING LIMITEDAlso holds roles at 10 other companies
- JACQUELINE BUSUTTILsecretary of
- BERNICE FARRUGIAshareholder of
- DANIEL ZAMMITdirector of
9 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JOHN FARRUGIA?
- What is JOHN FARRUGIA's risk level?
- Where does JOHN FARRUGIA appear across sources?
Community intel
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