LYN FARRUGIA GASKELL
LYN FARRUGIA GASKELL — Maltese company (icij:icijol-56039820). 22 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.
- LYN FARRUGIA GASKELL
- CUMBERLAND HOLDINGS LTD· director of
- Northway Financial Corporation Limited· director of
- Red River Holdings (Malta) Ltd.· director of
- TWILLINGATE HOLDINGS (MALTA) LTD.· director of
- EMERALD WILLOW HOLDINGS (MALTA) LTD.· director of
- New Northway Holdings (Malta) Limited· director of
- GLOBE HOLDINGS LIMITED· director of
- GLOBE FINANCIAL GROUP LIMITED· director of
- GLOBE FINANCE LIMITED· director of
- GLOBE BROKERS LIMITED· director of
- KJB HOLDINGS LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for LYN FARRUGIA GASKELL — 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 LYN FARRUGIA GASKELL 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 LYN FARRUGIA GASKELL is behind a paywall — everything we hold on this subject is already on this page.
People & control
11 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.
- CUMBERLAND HOLDINGS LTDAlso holds roles at 9 other companies
- RAY STAFRACEdirector of
- RAY STAFRACElegal representative of
- JOSEPH GRIOLIdirector of
- EMERALD WILLOW HOLDINGS (MALTA) LTD.Also holds roles at 5 other companies
- ANASTASIIA MIFSUDsecretary of
- EMERALD WILLOW HOLDINGS LTDshareholder of
- KIMBERLY DE THOMASdirector of
- GLOBE BROKERS LIMITEDAlso holds roles at 9 other companies
- MICHAEL J. ZAMMITsecretary of
- ANDREW J. ZAMMITsecretary of
- ALEXANDER MAMOliquidator of
- GLOBE FINANCE LIMITEDAlso holds roles at 9 other companies
- MICHAEL J. ZAMMITsecretary of
- ANDREW J. ZAMMITsecretary of
- ALEXANDER MAMOliquidator of
- GLOBE FINANCIAL GROUP LIMITEDAlso holds roles at 9 other companies
- MICHAEL J. ZAMMITsecretary of
- ANDREW J. ZAMMITsecretary of
- ALEXANDER MAMOliquidator of
- GLOBE HOLDINGS LIMITEDAlso holds roles at 10 other companies
- MICHAEL J. ZAMMITsecretary of
- ANDREW J. ZAMMITsecretary of
- ALEXANDER MAMOliquidator of
- KJB HOLDINGS LIMITEDAlso holds roles at 8 other companies
- ANASTASIIA MIFSUDsecretary of
- SANDRO BIANCOdirector of
- SANDRO BIANCOlegal representative of
- New Northway Holdings (Malta) LimitedAlso holds roles at 6 other companies
- ANASTASIIA MIFSUDsecretary of
- SANDRO BIANCOdirector of
- SANDRO BIANCOlegal representative of
- Northway Financial Corporation LimitedAlso holds roles at 9 other companies
- RAY STAFRACEdirector of
- RAY STAFRACElegal representative of
- JOSEPH GRIOLIdirector of
- Red River Holdings (Malta) Ltd.Also holds roles at 5 other companies
- ANASTASIIA MIFSUDsecretary of
- RED RIVER HOLDING COMPANY LTDshareholder of
- JEREMY SABOURINdirector of
- TWILLINGATE HOLDINGS (MALTA) LTD.Also holds roles at 5 other companies
- ANASTASIIA MIFSUDsecretary of
- TWILLINGATE HOLDINGS LTDshareholder of
- WILLIAM LINFIELD WRIXONdirector of
11 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LYN FARRUGIA GASKELL?
- What is LYN FARRUGIA GASKELL's risk level?
- Where does LYN FARRUGIA GASKELL appear across sources?
Community intel
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