SANDRA FARRUGIA
SANDRA FARRUGIA — Maltese company (icij:icijol-56019947). 12 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.
- SANDRA FARRUGIA
- GENERAL REFUSE COLLECTORS AND TRANSPORTERS LIMITED· liquidator of
- SKI COMPANY LIMITED· liquidator of
- J2 LIMITED· secretary of
- LUIGI`S CATERING LIMITED· secretary of
- KLULA CO. LIMITED· liquidator of
- E LEARNING LTD.· liquidator of
- SUPER SPECS LIMITED· liquidator of
- DWELLINVEST LIMITED· liquidator of
- SYSMED LIMITED· liquidator of
- EMVIC LIMITED· secretary of
- JOSEPH SALIBA ENTERPRISES LTD· liquidator of
- GATT READY MIX LIMITED· liquidator of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SANDRA 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 SANDRA 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 SANDRA FARRUGIA is behind a paywall — everything we hold on this subject is already on this page.
People & control
12 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.
- DWELLINVEST LIMITEDAlso holds roles at 6 other companies
- FRANCIS XAVIER TABONEdirector of
- GEORGE MUSCATdirector of
- PAUL ATTARDdirector of
- E LEARNING LTD.Also holds roles at 3 other companies
- MICHAEL REFALOdirector of
- PETER TOLEDOdirector of
- PETER TOLEDOsecretary of
- EMVIC LIMITEDAlso holds roles at 8 other companies
- VICTOR ATTARDdirector of
- VICTOR ATTARDlegal representative of
- VICTOR ATTARDshareholder of
- GENERAL REFUSE COLLECTORS AND TRANSPORTERS LIMITEDAlso holds roles at 16 other companies
- NOEL SULTANAdirector of
- NOEL SULTANAshareholder of
- EMMANUEL MINTOFFdirector of
- J2 LIMITEDAlso holds roles at 6 other companies
- JEAN PIERRE SCERRIdirector of
- JEAN PIERRE SCERRIlegal representative of
- JEAN PIERRE SCERRIshareholder of
- JOSEPH SALIBA ENTERPRISES LTDAlso holds roles at 4 other companies
- ROSE SALIBAdirector of
- ROSE SALIBAsecretary of
- ROSE SALIBAshareholder of
- KLULA CO. LIMITEDAlso holds roles at 5 other companies
- JOSEPH BUGEJAdirector of
- JOSEPH BUGEJAsecretary of
- JOSEPH BUGEJAshareholder of
- LUIGI`S CATERING LIMITEDAlso holds roles at 5 other companies
- STEPHEN BALZANliquidator of
- LOUIS BONELLOdirector of
- LOUIS BONELLOlegal representative of
- SKI COMPANY LIMITEDAlso holds roles at 5 other companies
- MARIO SCICLUNAsecretary of
- MARIO SCICLUNAshareholder of
- ALEXANDER SCICLUNAdirector of
- SUPER SPECS LIMITEDAlso holds roles at 5 other companies
- MARGARET GRECHshareholder of
- EMMANUEL GRECHsecretary of
- EMMANUEL GRECHshareholder of
- SYSMED LIMITEDAlso holds roles at 4 other companies
- MARTIN FENECHsecretary of
- BASTILLE MALTA TRUSTEES LIMITEDdirector of
- BASTILLE MALTA TRUSTEES LIMITEDlegal representative of
12 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SANDRA FARRUGIA?
- What is SANDRA FARRUGIA's risk level?
- Where does SANDRA FARRUGIA appear across sources?
Community intel
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