CARMEL JOHN FARRUGIA
CARMEL JOHN FARRUGIA — Maltese company (icij:icijol-56062744). 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.
- CARMEL JOHN FARRUGIA
- AUDIOVISION PRODUCTIONS LIMITED· director of
- BPC INTERNATIONAL LIMITED· director of
- Premier Capital p.l.c.· director of
- PREMIER FINANCE P.L.C.· director of
- SWISS SETTLEMENTS FUND MANAGEMENT LTD· director of
- PLAZA CENTRES P.L.C.· director of
- ARGUS INSURANCE AGENCIES LIMITED· director of
- TIGNE PLACE LIMITED· director of
- AMALGAMATED INVESTMENTS SICAV P.L.C.· director of
- CALAMATTA CUSCHIERI FUNDS SICAV P.L.C.· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CARMEL JOHN 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 CARMEL JOHN 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 CARMEL JOHN FARRUGIA is behind a paywall — everything we hold on this subject is already on this page.
People & control
10 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.
- AMALGAMATED INVESTMENTS SICAV P.L.C.Also holds roles at 5 other companies
- EMMANUEL PAUL DELIAdirector of
- EMMANUEL PAUL DELIAlegal representative of
- JOSEPH C CARUANAdirector of
- ARGUS INSURANCE AGENCIES LIMITEDAlso holds roles at 20 other companies
- NICOLAI VELLA FALZONsecretary of
- JONATHAN SCHMEBRIdirector of
- JONATHAN SCHMEBRIlegal representative of
- AUDIOVISION PRODUCTIONS LIMITEDAlso holds roles at 5 other companies
- NOELLIE BROCKDORFFdirector of
- NOELLIE BROCKDORFFsecretary of
- DAVID BOCKDORFFdirector of
- BPC INTERNATIONAL LIMITEDAlso holds roles at 10 other companies
- ADRIENNE MERCIECAshareholder of
- NOELLIE BROCKDORFFdirector of
- NOELLIE BROCKDORFFsecretary of
- CALAMATTA CUSCHIERI FUNDS SICAV P.L.C.Also holds roles at 11 other companies
- CHRISTOPHER SALIBAdirector of
- CHRISTOPHER SALIBAlegal representative of
- CHRISTOPHER SALIBAshareholder of
- PLAZA CENTRES P.L.C.Also holds roles at 14 other companies
- SHARES HELD BY THE PUBLIC LISTED ON THE MALTA STOCK EXCHANGEshareholder of
- EMMANUEL PAUL DELIAdirector of
- EMMANUEL PAUL DELIAlegal representative of
- Premier Capital p.l.c.Also holds roles at 17 other companies
- MARIN HILIshareholder of
- RICHARD ABDILLA CASTILLOdirector of
- RICHARD ABDILLA CASTILLOlegal representative of
- PREMIER FINANCE P.L.C.Also holds roles at 10 other companies
- MARIN HILIdirector of
- MARIN HILIlegal representative of
- RICHARD ABDILLA CASTILLOsecretary of
- SWISS SETTLEMENTS FUND MANAGEMENT LTDAlso holds roles at 9 other companies
- SILVANA ZAMMITliquidator of
- BRIAN ROY HOLLANDdirector of
- BRIAN ROY HOLLANDlegal representative of
- TIGNE PLACE LIMITEDAlso holds roles at 6 other companies
- GERALD J. ZAMMITdirector of
- GERALD J. ZAMMITlegal representative of
- LIONEL LAPIRAdirector of
10 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CARMEL JOHN FARRUGIA?
- What is CARMEL JOHN FARRUGIA's risk level?
- Where does CARMEL JOHN FARRUGIA appear across sources?
Community intel
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