RAYMOND FARRUGIA
RAYMOND FARRUGIA — Maltese company (icij:icijol-56044491). 9 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.
- RAYMOND FARRUGIA
- ADVENT MARKETING AND SERVICES LTD.· director of
- ADVENT TRADING LIMITED· director of
- ADVENT LIFTS SERVICES LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for RAYMOND 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 RAYMOND 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 RAYMOND FARRUGIA is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 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.
- ADVENT LIFTS SERVICES LIMITEDAlso holds roles at 8 other companies
- NIGEL SCERRIsecretary of
- STEPHEN FARRUGIAdirector of
- STEPHEN FARRUGIAlegal representative of
- ADVENT MARKETING AND SERVICES LTD.Also holds roles at 4 other companies
- STEPHEN FARRUGIAdirector of
- STEPHEN FARRUGIAlegal representative of
- STEPHEN FARRUGIAsecretary of
- ADVENT TRADING LIMITEDAlso holds roles at 7 other companies
- STEPHEN FARRUGIAdirector of
- STEPHEN FARRUGIAlegal representative of
- STEPHEN FARRUGIAsecretary of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns RAYMOND FARRUGIA?
- What is RAYMOND FARRUGIA's risk level?
- Where does RAYMOND FARRUGIA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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