JENNIFER FARRUGIA
JENNIFER FARRUGIA — Maltese company (icij:icijol-56022069). 35 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.
- JENNIFER FARRUGIA
- GLOBALCOM SERVICES LIMITED· liquidator of
- AMDAP Ltd· director of
- PADMA TEXTILES LTD· secretary of
- INTERNATIONAL POWER (CONDOR) LIMITED· director of
- INTERNATIONAL POWER (MERLIN) LIMITED· director of
- INTERNATIONAL POWER (EAGLE) LLP· director of
- IP GOSHAWK COMPANY, LLC· director of
- INTERNATIONAL POWER (PEREGRINE) LLP· director of
- PONAMA HOLDINGS LIMITED· director of
- LORENICO HOLDINGS LIMITED· director of
- INTERNATIONAL POWER (BENCO 1) LIMITED· director of
- INTERNATIONAL POWER (BENCO 2) LIMITED· director of
- INTERNATIONAL POWER (BENCO 3) LIMITED· director of
- IP (Teal) Limited· director of
- IP (POCHARD) LIMITED· director of
- IP (WIDGEON) LIMITED· director of
- IP ZEPHYR 1· director of
- IP ZEPHYR 2· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JENNIFER 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 JENNIFER 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 JENNIFER FARRUGIA is behind a paywall — everything we hold on this subject is already on this page.
People & control
15 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.
- AMDAP LtdAlso holds roles at 5 other companies
- MIRAJ KHANdirector of
- MIRAJ KHANlegal representative of
- JOSEPH M FORMOSAdirector of
- GLOBALCOM SERVICES LIMITEDAlso holds roles at 2 other companies
- CHRISTOPHER GALEAsecretary of
- ABACUS HOLDINGS LIMITEDdirector of
- INTERNATIONAL POWER (BENCO 1) LIMITEDAlso holds roles at 8 other companies
- RICHARD JAMES MEDLEYdirector of
- RICHARD JAMES MEDLEYlegal representative of
- KENNETH ALAN ROBINSONliquidator of
- INTERNATIONAL POWER (CONDOR) LIMITEDAlso holds roles at 5 other companies
- RICHARD JAMES MEDLEYdirector of
- BERNARD ZAMMITdirector of
- EDWARD CARBONEdirector of
- INTERNATIONAL POWER (EAGLE) LLPAlso holds roles at 3 other companies
- RICHARD JAMES MEDLEYdirector of
- EDWARD CARBONEdirector of
- RICHARD LAPPINdirector of
- INTERNATIONAL POWER (MERLIN) LIMITEDAlso holds roles at 4 other companies
- RICHARD JAMES MEDLEYdirector of
- BERNARD ZAMMITdirector of
- EDWARD CARBONEdirector of
- INTERNATIONAL POWER (PEREGRINE) LLPAlso holds roles at 4 other companies
- RICHARD JAMES MEDLEYdirector of
- BERNARD ZAMMITdirector of
- EDWARD CARBONEdirector of
- IP (POCHARD) LIMITEDAlso holds roles at 10 other companies
- ANDREW STEPHEN JAMES RAMSAYdirector of
- ANDREW MUSCATsecretary of
- BERNARD ZAMMITdirector of
- IP (Teal) LimitedAlso holds roles at 11 other companies
- ANDREW STEPHEN JAMES RAMSAYdirector of
- ANDREW MUSCATsecretary of
- RUTH MAMOsecretary of
- IP (WIDGEON) LIMITEDAlso holds roles at 8 other companies
- ANDREW STEPHEN JAMES RAMSAYdirector of
- ANDREW MUSCATsecretary of
- BERNARD ZAMMITdirector of
- IP GOSHAWK COMPANY, LLCAlso holds roles at 4 other companies
- RICHARD JAMES MEDLEYdirector of
- BERNARD ZAMMITdirector of
- EDWARD CARBONEdirector of
- IP ZEPHYR 1Also holds roles at 8 other companies
- BERNARD ZAMMITdirector of
- BERNARD ZAMMITlegal representative of
- BERNARD ZAMMITlocal representative of
- LORENICO HOLDINGS LIMITEDAlso holds roles at 11 other companies
- BERNARD ZAMMITdirector of
- BERNARD ZAMMITlegal representative of
- BERNARD ZAMMITlocal representative of
- PADMA TEXTILES LTDAlso holds roles at 9 other companies
- YECHEZKEL YECHIELdirector of
- YECHEZKEL YECHIELlegal representative of
- STEPHEN MUSCATdirector of
- PONAMA HOLDINGS LIMITEDAlso holds roles at 8 other companies
- BERNARD ZAMMITdirector of
- BERNARD ZAMMITlegal representative of
- EDWARD CARBONEdirector of
15 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JENNIFER FARRUGIA?
- What is JENNIFER FARRUGIA's risk level?
- Where does JENNIFER FARRUGIA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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