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MARIO FARRUGIA
MARIO FARRUGIA — Maltese company (icij:icijol-56066973). 23 holdings. Cited to 1 registry.
ICIJ icijol-56066973Organization
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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
- MARIO FARRUGIA
- EX LEGE SERVICES LIMITED· liquidator of
- KNIGHTVILLE (MALTA) NOMINEE SERVICES LTD· liquidator of
- OBERON LIMITED· liquidator of
- EMY CALLEJA COMPANY LIMITED· liquidator of
- WUNDERBAR LIMITED· liquidator of
- DENTAL INNOVATIONS LIMITED· liquidator of
- WHITE ENTERPRISES LIMITED· liquidator of
- CITI PROJECTS LIMITED· liquidator of
- UNICORN MED LIMITED· liquidator of
- GARFIELDS LIMITED· liquidator of
- MACFARR CO. LTD.· liquidator of
- QUASAR LIMITED· liquidator of
- INTERNATIONAL RACING TEAM LIMITED· liquidator of
- ETOILE SHIPPING CO. LTD· liquidator of
- VENTURE MANAGEMENT CONSULTANTS LTD· liquidator of
- DISTRIBUTION DIRECT COMPANY LIMITED· liquidator of
- STYLE TRAVEL COMPANY LIMITED· liquidator of
- TEAM MALTA RACER LTD.· liquidator of
- PINNACLE CONSULTING LIMITED· liquidator of
- Vehico Ltd· liquidator of
- JACOBS FINANCE LIMITED· liquidator of
- ORBIT LIMITED· liquidator of
- RESOURCE MANAGEMENT INTERNATIONAL LIMITED· liquidator of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARIO FARRUGIA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Monitoring
Coverage of MARIO FARRUGIA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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People & control
23 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.
- CITI PROJECTS LIMITEDAlso holds roles at 5 other companies
- JONATHAN GATTdirector of
- GEORGE BORGdirector of
- EMMANUEL GATTdirector of
- DENTAL INNOVATIONS LIMITEDAlso holds roles at 3 other companies
- MARTHA VELLAdirector of
- MARTHA VELLAsecretary of
- JOSEPH XUEREBdirector of
- DISTRIBUTION DIRECT COMPANY LIMITEDAlso holds roles at 3 other companies
- NOELLIE BROCKDORFFdirector of
- JOSEPH A CANNATACIsecretary of
- DAVID DALMASdirector of
- EMY CALLEJA COMPANY LIMITEDAlso holds roles at 7 other companies
- EMANUEL CALLEJAdirector of
- EMANUEL CALLEJAlegal representative of
- EMANUEL CALLEJAsecretary of
- EX LEGE SERVICES LIMITEDAlso holds roles at 5 other companies
- BRIGITTE GRECHdirector of
- TONIO GRECHdirector of
- TONIO GRECHsecretary of
- GARFIELDS LIMITEDAlso holds roles at 2 other companies
- NADIA BRINCATdirector of
- NADIA BRINCATsecretary of
- INTERNATIONAL RACING TEAM LIMITEDAlso holds roles at 2 other companies
- KEVIN J. MAHONEYsecretary of
- KNIGHTVILLE SERVICES LIMITEDdirector of
- JACOBS FINANCE LIMITEDAlso holds roles at 5 other companies
- JOHN V. CARUANAsecretary of
- JACOBS INVESTMENT LIMITEDdirector of
- JACOBS INVESTMENT LIMITEDlegal representative of
- KNIGHTVILLE (MALTA) NOMINEE SERVICES LTDAlso holds roles at 4 other companies
- TONIO GRECHdirector of
- ANTHONY J MAHONEYdirector of
- KEVIN J. MAHONEYdirector of
- MACFARR CO. LTD.Also holds roles at 2 other companies
- MARIO FARRUGIAdirector of
- MARIO FARRUGIAsecretary of
- OBERON LIMITEDAlso holds roles at 10 other companies
- JENNIFER AZZOPARDIdirector of
- JENNIFER AZZOPARDIlegal representative of
- JENNIFER AZZOPARDIshareholder of
- ORBIT LIMITEDAlso holds roles at 3 other companies
- DENISE VELLAdirector of
- DENISE VELLAsecretary of
- GODFREY VELLAdirector of
- PINNACLE CONSULTING LIMITEDAlso holds roles at 4 other companies
- KEVIN J. MAHONEYsecretary of
- KNIGHTVILLE SERVICES LIMITEDdirector of
- KNIGHTVILLE SERVICES LIMITEDlegal representative of
- QUASAR LIMITEDAlso holds roles at 2 other companies
- PAUL AZZOPARDIsecretary of
- OBERON LIMITEDdirector of
- RESOURCE MANAGEMENT INTERNATIONAL LIMITEDAlso holds roles at 2 other companies
- JOSEPH A CANNATACIsecretary of
- DAVID DALMASdirector of
- STYLE TRAVEL COMPANY LIMITEDAlso holds roles at 2 other companies
- JOSEPHINE GAUCIsecretary of
- JAMES GAUCIdirector of
- TEAM MALTA RACER LTD.Also holds roles at 2 other companies
- KEVIN J. MAHONEYsecretary of
- KNIGHTVILLE SERVICES LIMITEDdirector of
- UNICORN MED LIMITEDAlso holds roles at 4 other companies
- KEVIN J. MAHONEYsecretary of
- KNIGHTVILLE SERVICES LIMITEDdirector of
- KNIGHTVILLE SERVICES LIMITEDlegal representative of
- Vehico LtdAlso holds roles at 7 other companies
- CHRISTIAN SCHNEIDERshareholder of
- JOHN V. CARUANAdirector of
- JOHN V. CARUANAlegal representative of
- VENTURE MANAGEMENT CONSULTANTS LTDAlso holds roles at 8 other companies
- LAWRENCE CAMILLERIdirector of
- LAWRENCE CAMILLERIlegal representative of
- LAWRENCE CAMILLERIshareholder of
- WHITE ENTERPRISES LIMITEDAlso holds roles at 3 other companies
- JEANNE BORGsecretary of
- HENRY WHITEdirector of
- UNIFIN SERVICES LIMITEDshareholder of
- WUNDERBAR LIMITEDAlso holds roles at 2 other companies
- TONIO GRECHsecretary of
- KNIGHTVILLE SERVICES LIMITEDdirector of
23 parties · 0 current. Ceased and resigned records are retained as history.
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Common questions
- Who owns MARIO FARRUGIA?
- What is MARIO FARRUGIA's risk level?
- Where does MARIO FARRUGIA appear across sources?