MARIA DOLORES FARRUGIA
MARIA DOLORES FARRUGIA — Maltese company (icij:icijol-56013180). 2 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.
- MARIA DOLORES FARRUGIA
- BENMAR COMPANY LIMITED· shareholder of
- BMA PROPERTIES LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARIA DOLORES 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 MARIA DOLORES 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 MARIA DOLORES FARRUGIA is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- BENMAR COMPANY LIMITEDAlso holds roles at 9 other companies
- BERNARD FARRUGIAshareholder of
- DEBORAH FARRUGIAdirector of
- DEBORAH FARRUGIAlegal representative of
- BMA PROPERTIES LIMITEDAlso holds roles at 6 other companies
- DEBORAH FARRUGIAshareholder of
- REUBEN FARRUGIAdirector of
- REUBEN FARRUGIAlegal representative of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MARIA DOLORES FARRUGIA?
- What is MARIA DOLORES FARRUGIA's risk level?
- Where does MARIA DOLORES FARRUGIA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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