JAN KARL FARRUGIA
JAN KARL FARRUGIA — Maltese company (icij:icijol-56035307). 7 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.
- JAN KARL FARRUGIA
- UNILINKS SERVICES LIMITED· director of
- Malta Experts Limited· shareholder of
- HOSPITALITY VENTURES INT. CO. LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JAN KARL 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 JAN KARL 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 JAN KARL FARRUGIA is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 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.
- HOSPITALITY VENTURES INT. CO. LTDAlso holds roles at 5 other companies
- FRANKIE SPITERIdirector of
- FRANKIE SPITERIlegal representative of
- FRANKIE SPITERIshareholder of
- Malta Experts LimitedAlso holds roles at 12 other companies
- Mikael David Cormontshareholder of
- Tracy Langedirector of
- Tracy Langelegal representative of
- UNILINKS SERVICES LIMITEDAlso holds roles at 8 other companies
- BARBARA FARRUGIAdirector of
- BARBARA FARRUGIAlegal representative of
- CHARLES CASSANOdirector of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JAN KARL FARRUGIA?
- What is JAN KARL FARRUGIA's risk level?
- Where does JAN KARL FARRUGIA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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