Who owns KEITH FARRUGIA?

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

What is KEITH FARRUGIA's risk level?

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

Where does KEITH FARRUGIA appear across sources?

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

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KEITH FARRUGIA

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

KEITH FARRUGIA — Maltese company (icij:icijol-56044926). 44 holdings. Cited to 1 registry.

ICIJ icijol-56044926Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

KEITH FARRUGIA
- ASITCO LIMITED· liquidator of
- SAYURI LIMITED· liquidator of
- EENHOORN LIMITED· liquidator of
- ROOS IMAGES LIMITED· liquidator of
- EFRAT INVESTMENTS LIMITED· liquidator of
- CAP TRADING LIMITED· liquidator of
- QUICK AND BLUE COMPANY LIMITED· secretary of
- W.P. HOLDING LIMITED· liquidator of
- LIBRA GROUP LIMITED· secretary of
- TETHER SATELLITES LIMITED· liquidator of
- HOLDING MENORCA LIMITED· secretary of
- LIGA BINGO LIMITED· secretary of
- Braxton Realtors and Marketing Limited· secretary of
- TAMTAMMEDIA LTD· liquidator of
- BREXIA HOLDING LTD· secretary of
- SILVERTOOLS TRADING LTD· liquidator of
- FF INTERNATIONAL Limited· director of
- SC MALTA HOLDINGS LIMITED· secretary of
- SC FINANCIAL TRADING LIMITED· secretary of
- HOLDING MAS LIMITED· secretary of
- BILLC LIMITED· secretary of
- MASI HOLDING LIMITED· secretary of
- REM REAL ESTATE MANAGEMENT LIMITED· secretary of
- Blue Sky Logistics Holdings Limited· secretary of
- LEDAHOLDING LIMITED· secretary of
- MI19 LIMITED· secretary of
- IONA HOLDINGS (MALTA) LIMITED· director of
- QALIZE INTERNATIONAL LIMITED· secretary of
- TEOS MANAGEMENT AND ADVISORY SERVICES (MALTA) LIMITED· director of
- EDUTEC LIMITED· secretary of
- AML SERVICES LIMITED· director of
- SDO HOLDING LTD· director of
- SPINDO MEDIA LTD· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for KEITH FARRUGIA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of KEITH FARRUGIA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on KEITH FARRUGIA is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

33 parties · 0 current

Every 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.

●
AML SERVICES LIMITED
Also holds roles at 4 other companies
- FRANCO FALZONdirector of
- FRANCO FALZONlegal representative of
- FRANCO FALZONsecretary of
●
ASITCO LIMITED
Also holds roles at 4 other companies
- ANDREW CEFAIdirector of
- ANDREW CEFAIlegal representative of
- ANDREW CEFAIsecretary of
●
BILLC LIMITED
Also holds roles at 5 other companies
- ANDREW CEFAIliquidator of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDdirector of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDlegal representative of
●
Blue Sky Logistics Holdings Limited
Also holds roles at 4 other companies
- CLAUDIO TONOLLAliquidator of
- ANDREW CEFAIdirector of
- ANDREW CEFAIlegal representative of
●
Braxton Realtors and Marketing Limited
Also holds roles at 4 other companies
- ANDREW CEFAIliquidator of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDdirector of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDlegal representative of
●
BREXIA HOLDING LTD
Also holds roles at 5 other companies
- ANDREW CEFAIliquidator of
- JESUS ASIN ARTIAGAshareholder of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDdirector of
●
CAP TRADING LIMITED
Also holds roles at 5 other companies
- ADRIAN MUSCAT AZZOPARDIsecretary of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDdirector of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDlegal representative of
●
EDUTEC LIMITED
Also holds roles at 5 other companies
- SAINE LIMITEDshareholder of
- FRANCO FALZONdirector of
- FRANCO FALZONlegal representative of
●
EENHOORN LIMITED
Also holds roles at 5 other companies
- ANDREW CEFAIsecretary of
- CORPORATE SERVICES LIMITEDshareholder of
- MOMENTS B.V.shareholder of
●
EFRAT INVESTMENTS LIMITED
Also holds roles at 2 other companies
- ANDREW CEFAIdirector of
- CORPORATE SERVICES LIMITEDshareholder of
●
FF INTERNATIONAL Limited
Also holds roles at 4 other companies
- FRANCO FALZONdirector of
- FRANCO FALZONlegal representative of
- FRANCO FALZONsecretary of
●
HOLDING MAS LIMITED
Also holds roles at 4 other companies
- ANDREW CEFAIliquidator of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDdirector of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDlegal representative of
●
HOLDING MENORCA LIMITED
Also holds roles at 4 other companies
- ANDREW CEFAIliquidator of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDdirector of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDlegal representative of
●
IONA HOLDINGS (MALTA) LIMITED
Also holds roles at 5 other companies
- BENEDICT WORSLEYlegal representative of
- FRANCO FALZONdirector of
- FRANCO FALZONlegal representative of
●
LEDAHOLDING LIMITED
Also holds roles at 4 other companies
- CLAUDIO TONOLLAdirector of
- CLAUDIO TONOLLAlegal representative of
- ANDREW CEFAIliquidator of
●
LIBRA GROUP LIMITED
Also holds roles at 4 other companies
- ANDREW CEFAIliquidator of
- CREDENCE HOLDINGS LIMITEDshareholder of
- SERKAN ERASdirector of
●
LIGA BINGO LIMITED
Also holds roles at 5 other companies
- ANDREW CEFAIliquidator of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDdirector of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDlegal representative of
●
MASI HOLDING LIMITED
Also holds roles at 4 other companies
- CLAUDIO TONOLLAdirector of
- CLAUDIO TONOLLAlegal representative of
- ANDREW CEFAIliquidator of
●
MI19 LIMITED
Also holds roles at 5 other companies
- JAMES MUSCAT AZZOPARDIshareholder of
- ANITA BEZZINAdirector of
- MALCOLM MIFSUDlegal representative of
●
QALIZE INTERNATIONAL LIMITED
Also holds roles at 8 other companies
- FRANCO FALZONdirector of
- FRANCO FALZONlegal representative of
- VICTOR DONOVdirector of
●
QUICK AND BLUE COMPANY LIMITED
Also holds roles at 4 other companies
- ANDREW CEFAIliquidator of
- CREDENCE HOLDINGS LIMITEDshareholder of
- CLAUDIO TONOLLAdirector of
●
REM REAL ESTATE MANAGEMENT LIMITED
Also holds roles at 5 other companies
- CLAUDIO TONOLLAdirector of
- CLAUDIO TONOLLAlegal representative of
- ANDREW CEFAIliquidator of
●
ROOS IMAGES LIMITED
Also holds roles at 8 other companies
- MARCUS ENGELENshareholder of
- ANDREW CEFAIdirector of
- ANDREW CEFAIlegal representative of
●
SAYURI LIMITED
Also holds roles at 6 other companies
- ANDREW CEFAIdirector of
- ANDREW CEFAIlegal representative of
- ANDREW CEFAIsecretary of
●
SC FINANCIAL TRADING LIMITED
Also holds roles at 9 other companies
- JAMES MUSCAT AZZOPARDIdirector of
- JAMES MUSCAT AZZOPARDIlegal representative of
- IVAN VELLAdirector of
●
SC MALTA HOLDINGS LIMITED
Also holds roles at 8 other companies
- JAMES MUSCAT AZZOPARDIdirector of
- JAMES MUSCAT AZZOPARDIlegal representative of
- IVAN VELLAdirector of
●
SDO HOLDING LTD
Also holds roles at 1 other company
- MBU HOLDING ABshareholder of
●
SILVERTOOLS TRADING LTD
Also holds roles at 13 other companies
- ADRIAN MUSCAT AZZOPARDIsecretary of
- JESUS ASIN ARTIAGAdirector of
- JESUS ASIN ARTIAGAlegal representative of
●
SPINDO MEDIA LTD
Also holds roles at 1 other company
- SDO HOLDING LTDshareholder of
●
TAMTAMMEDIA LTD
Also holds roles at 4 other companies
- ANTONIO DEPASQUALEdirector of
- ANTONIO DEPASQUALElegal representative of
- ANTONIO DEPASQUALEsecretary of
●
TEOS MANAGEMENT AND ADVISORY SERVICES (MALTA) LIMITED
Also holds roles at 3 other companies
- BENEDICT WORSLEYdirector of
- BENEDICT WORSLEYlegal representative of
- BEAUDUC CAPITAL LIMITEDshareholder of
●
TETHER SATELLITES LIMITED
Also holds roles at 4 other companies
- ADRIAN MUSCAT AZZOPARDIsecretary of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDdirector of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDlegal representative of
●
W.P. HOLDING LIMITED
Also holds roles at 4 other companies
- CLAUDIO TONOLLAdirector of
- CLAUDIO TONOLLAlegal representative of
- ADRIAN MUSCAT AZZOPARDIsecretary of

33 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns KEITH FARRUGIA?: No ownership or control links for KEITH FARRUGIA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is KEITH FARRUGIA's risk level?: WhiteIntel flags KEITH FARRUGIA as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does KEITH FARRUGIA appear across sources?: KEITH FARRUGIA is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

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

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