JOHANN FARRUGIA
JOHANN FARRUGIA — Maltese company (icij:icijol-56026948). 14 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.
- JOHANN FARRUGIA
- F. SCHEMBRI HOLDINGS LIMITED· director of
- TRINBERS TRADING LIMITED· director of
- SCHEMBRI CONSTRUCTION (OVERSEAS) LIMITED· director of
- ALL CLEAN SERVICES LTD· director of
- SCHEMBRI ASPHALT LTD· director of
- SCHEMBRI FINANCE p.l.c· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOHANN 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 JOHANN 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 JOHANN FARRUGIA is behind a paywall — everything we hold on this subject is already on this page.
People & control
6 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.
- ALL CLEAN SERVICES LTDAlso holds roles at 6 other companies
- EDWARD SCHEMBRIdirector of
- EDWARD SCHEMBRIlegal representative of
- FRANK SCHEMBRIdirector of
- F. SCHEMBRI HOLDINGS LIMITEDAlso holds roles at 5 other companies
- ROBERTA FARRUGIA SCHEMBRIsecretary of
- ROBERTA FARRUGIA SCHEMBRIshareholder of
- FRANK SCHEMBRIdirector of
- SCHEMBRI ASPHALT LTDAlso holds roles at 7 other companies
- EDWARD ANTHONY SCHEMBRIdirector of
- ITIANA ABELAsecretary of
- BENJAMIN MUSCATdirector of
- SCHEMBRI CONSTRUCTION (OVERSEAS) LIMITEDAlso holds roles at 7 other companies
- EDWARD SCHEMBRIdirector of
- EDWARD SCHEMBRIlegal representative of
- EDWARD SCHEMBRIshareholder of
- SCHEMBRI FINANCE p.l.cAlso holds roles at 9 other companies
- EDWARD SCHEMBRIdirector of
- EDWARD SCHEMBRIlegal representative of
- ITIANA ABELAsecretary of
- TRINBERS TRADING LIMITEDAlso holds roles at 5 other companies
- FRANCIS X. CAMILLERIliquidator of
- BRIAN DE GIORGIOdirector of
- BRIAN DE GIORGIOlegal representative of
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JOHANN FARRUGIA?
- What is JOHANN FARRUGIA's risk level?
- Where does JOHANN FARRUGIA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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