JOSEPH FARRUGIA
JOSEPH FARRUGIA — Maltese company (icij:icijol-56062321). 17 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.
- JOSEPH FARRUGIA
- CERFAR LIMITED· director of
- T.R. 320 CONSTRUCTION LIMITED· director of
- TELISA TRADING LIMITED· director of
- LAJJ ENTERPRISES LIMITED· shareholder of
- EDUCATIONAL SUPPORT SERVICES LIMITED· shareholder of
- PEPRIKA LIMITED· director of
- VIVALDI HOTEL (OPERATIONS) LIMITED· director of
- THE LIBYAN ARAB MALTESE HOLDING COMPANY LIMITED· director of
- MEDELEC SWITCHGEAR LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOSEPH 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 JOSEPH 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 JOSEPH FARRUGIA is behind a paywall — everything we hold on this subject is already on this page.
People & control
9 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.
- CERFAR LIMITEDAlso holds roles at 2 other companies
- NICOLENE FARRUGIAshareholder of
- MARIO FARRUGIAshareholder of
- EDUCATIONAL SUPPORT SERVICES LIMITEDAlso holds roles at 5 other companies
- ANTONELLO CAPPITTAdirector of
- ANTONELLO CAPPITTAlegal representative of
- ANTONELLO CAPPITTAsecretary of
- LAJJ ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- ANTHONY CIANTARshareholder of
- MARIO FALZONshareholder of
- MEDELEC SWITCHGEAR LIMITEDAlso holds roles at 17 other companies
- GOVERNMENT OF MALTAshareholder of
- FRANK PIERRE EUGENE, DELBREILdirector of
- ANDREW MUSCATsecretary of
- PEPRIKA LIMITEDAlso holds roles at 2 other companies
- ANTHONY CIANTARsecretary of
- EDWARD ENGERERliquidator of
- THE LIBYAN ARAB MALTESE HOLDING COMPANY LIMITEDAlso holds roles at 9 other companies
- THE GOVERNMENT OF MALTAshareholder of
- ANDREW MUSCATsecretary of
- IBRAHIM ALI A. KHALIFAdirector of
- VIVALDI HOTEL (OPERATIONS) LIMITEDAlso holds roles at 17 other companies
- RASEM EZZEDIN M. GIHANIdirector of
- RASEM EZZEDIN M. GIHANIlegal representative of
- CLINTON CALLEJAsecretary of
9 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JOSEPH FARRUGIA?
- What is JOSEPH FARRUGIA's risk level?
- Where does JOSEPH FARRUGIA appear across sources?
Community intel
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