TONIO FARRUGIA
TONIO FARRUGIA — Maltese company (icij:icijol-56035147). 9 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.
- TONIO FARRUGIA
- FORWARDERS LIMITED· director of
- TEAM LIMITED· legal representative of
- MERILL LIMITED· director of
- TEAM· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for TONIO 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 TONIO 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 TONIO FARRUGIA is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 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.
- FORWARDERS LIMITEDAlso holds roles at 4 other companies
- MARIA CARMELA WHELPDALEshareholder of
- GEORGE WHELPDALEdirector of
- GEORGE WHELPDALElegal representative of
- MERILL LIMITEDAlso holds roles at 2 other companies
- PETER PAUL DARMANINliquidator of
- GEORGE WHELPDALEdirector of
- TEAMAlso holds roles at 3 other companies
- ANNE MARIE FARRUGIAshareholder of
- ERIKA FARRUGIAshareholder of
- MARIE ANNE FARRUGIAshareholder of
- TEAM LIMITEDAlso holds roles at 4 other companies
- ANNE MARIE FARRUGIAshareholder of
- ERIKA FARRUGIAshareholder of
- MARIE ANNE FARRUGIAdirector of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TONIO FARRUGIA?
- What is TONIO FARRUGIA's risk level?
- Where does TONIO FARRUGIA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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