John Anthony Farrell
John Anthony Farrell — Maltese company (icij:icijol-56049608). 11 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 Anthony Farrell
- MATRIX CONSULTING LTD· director of
- MARE NOSTRUM MELITA LIMITED· director of
- FALCON ASSET HOLDINGS LTD· director of
- FALCON ASSET MANAGEMENT LIMITED· director of
- MCM GLOBAL OPPORTUNITIES FUND SICAV PLC· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for John Anthony Farrell — 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 Anthony Farrell 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 Anthony Farrell is behind a paywall — everything we hold on this subject is already on this page.
People & control
5 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.
- FALCON ASSET HOLDINGS LTDAlso holds roles at 7 other companies
- PATRICK BRISCOE WHITEsecretary of
- EMIL AMIR INGMANSONshareholder of
- GUIDO MIZZIdirector of
- FALCON ASSET MANAGEMENT LIMITEDAlso holds roles at 9 other companies
- PATRICK BRISCOE WHITEsecretary of
- MAX HILTONdirector of
- MAX HILTONlegal representative of
- MARE NOSTRUM MELITA LIMITEDAlso holds roles at 8 other companies
- CAM (BVI) INCshareholder of
- DANIEL CAMILLERIdirector of
- DANIEL CAMILLERIlegal representative of
- MATRIX CONSULTING LTDAlso holds roles at 9 other companies
- CAM (BVI) INCshareholder of
- DANIEL CAMILLERIliquidator of
- MALCOLM SCHEMBRIdirector of
- MCM GLOBAL OPPORTUNITIES FUND SICAV PLCAlso holds roles at 4 other companies
- NIALL RICHARD BROOKSdirector of
- NIALL RICHARD BROOKSlegal representative of
- MALTA CAPITAL MANAGEMENT LIMITEDshareholder of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns John Anthony Farrell?
- What is John Anthony Farrell's risk level?
- Where does John Anthony Farrell appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for John Anthony Farrell — nothing is disclosed before that.