LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 5
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Key facts
Risk signalMedium
Risk
MICHAEL FARRUGIA is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- MICHAEL FARRUGIA
- CJC IMPORT-EXPORT LIMITED· shareholder of
- Micant Developments Limited· director of
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Directorship network
15 other rolesWhere 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.
CJC IMPORT-EXPORT LIMITED
- RAYMOND CIANTARliquidator of
- PAULINE MCKAYsecretary of
- MARY FARRUGIAshareholder of
- CARMELO FARRUGIAdirector of
- CARMELO FARRUGIAlegal representative of
- CARMELO FARRUGIAshareholder of
- JOSEPH FARRUGIAdirector of
- JOSEPH FARRUGIAlegal representative of
- JOSEPH FARRUGIAshareholder of
- LEONARD FARRUGIAshareholder of
- VICTORIA FARRUGIAshareholder of
Micant Developments Limited
- ANTHONY CARUANAdirector of
- ANTHONY CARUANAlegal representative of
- ANTHONY CARUANAshareholder of
- JOE CORDINAliquidator of