KENNETH FARRUGIA
KENNETH FARRUGIA — Maltese company (icij:icijol-56022407). 3 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.
- KENNETH FARRUGIA
- VALLETTA FUND MANAGEMENT LIMITED· director of
- MALITA INVESTMENTS P.L.C.· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for KENNETH 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 KENNETH 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 KENNETH FARRUGIA is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- MALITA INVESTMENTS P.L.C.Also holds roles at 16 other companies
- SHARES HELD BY THE PUBLIC LISTED ON THE MALTA STOCK EXCHANGEshareholder of
- GOVERNMENT OF MALTAshareholder of
- ROBERT SUBANdirector of
- VALLETTA FUND MANAGEMENT LIMITEDAlso holds roles at 9 other companies
- CHARLES BOWEN FARQUHARSONdirector of
- CHARLES BORGdirector of
- JOHN CASSAR WHITEdirector of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns KENNETH FARRUGIA?
- What is KENNETH FARRUGIA's risk level?
- Where does KENNETH FARRUGIA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for KENNETH FARRUGIA — nothing is disclosed before that.