Who owns GILLES FARRUGIA?

No ownership or control links for GILLES FARRUGIA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is GILLES FARRUGIA's risk level?

WhiteIntel flags GILLES FARRUGIA as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GILLES FARRUGIA appear across sources?

GILLES FARRUGIA is indexed in the WhiteIntel corporate-ownership graph (FR), with a source on every claim.

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Legal entityMedium

GILLES FARRUGIA

Name: GILLES FARRUGIA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GILLES FARRUGIA, Organization, FR

GILLES FARRUGIA — French company (icij:icijol-56015507). 7 holdings. Cited to 1 registry.

ICIJ icijol-56015507OrganizationFR

Ownership graph Export .md

JSON / MCPsample

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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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

GILLES FARRUGIA
- 5G LIMITED· director of
- HORUS EUROPE HOLDINGS LIMITED· director of
- HORUS MALTA LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GILLES FARRUGIA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

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People & control

3 parties · 0 current

Every 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.

●
5G LIMITED
Also holds roles at 1 other company
- PATRICK BRISCOE WHITEsecretary of
●
HORUS EUROPE HOLDINGS LIMITED
Also holds roles at 11 other companies
- THIERRY LEGERdirector of
- THIERRY LEGERlegal representative of
- PATRICK BRISCOE WHITEsecretary of

1 additional party & networkSTANDARD

Unlock all 3 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

3 parties · 0 current. Ceased and resigned records are retained as history.

Monitoring

Coverage of GILLES FARRUGIA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on GILLES FARRUGIA is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

Who owns GILLES FARRUGIA?: No ownership or control links for GILLES FARRUGIA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is GILLES FARRUGIA's risk level?: WhiteIntel flags GILLES FARRUGIA as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GILLES FARRUGIA appear across sources?: GILLES FARRUGIA is indexed in the WhiteIntel corporate-ownership graph (FR), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GILLES FARRUGIA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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