Who owns FRANK FARRUGIA?

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

What is FRANK FARRUGIA's risk level?

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

Where does FRANK FARRUGIA appear across sources?

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

LIVE · CORPUS

Dossier

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FRANK FARRUGIA

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

High

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 13

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

FRANK 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

FRANK FARRUGIA
- ALCOM ENTERPRISES COMPANY LIMITED· director of
- ALCOM CONSULTANCY SERVICES LIMITED ( CONVERTED TO P 1006)· director of
- G 4 Int. Services Co. Ltd.· director of
- ALPHACOM INT. SERVICES CO. LTD· director of
- G 4 & CO· shareholder of

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Directorship network

27 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.

ALCOM ENTERPRISES COMPANY LIMITED

DUNCAN FARRUGIAdirector of
DUNCAN FARRUGIAlegal representative of
DUNCAN FARRUGIAsecretary of
DUNCAN FARRUGIAshareholder of
MALCOLM FARRUGIAdirector of
MALCOLM FARRUGIAlegal representative of
MALCOLM FARRUGIAshareholder of
ALPHACOM INT. SERVICES CO. LTDshareholder of

ALCOM CONSULTANCY SERVICES LIMITED ( CONVERTED TO P 1006)

JONATHAN VELLAdirector of
JONATHAN VELLAlegal representative of
ROMINA PIFFARETTIdirector of
ROMINA PIFFARETTIlegal representative of
ROMINA PIFFARETTIsecretary of
ALCOM ENTERPRISES COMPANY LIMITEDshareholder of

G 4 Int. Services Co. Ltd.

DUNCAN FARRUGIAdirector of
DUNCAN FARRUGIAlegal representative of
DUNCAN FARRUGIAsecretary of
MALCOLM FARRUGIAdirector of
MALCOLM FARRUGIAlegal representative of

ALPHACOM INT. SERVICES CO. LTD

DUNCAN FARRUGIAdirector of
DUNCAN FARRUGIAlegal representative of
DUNCAN FARRUGIAsecretary of
DUNCAN FARRUGIAshareholder of
MALCOLM FARRUGIAdirector of
MALCOLM FARRUGIAlegal representative of
MALCOLM FARRUGIAshareholder of

G 4 & CO

ALPHACOM INT. SERVICES CO. LTDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FRANK 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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