BERNICE FARRUGIA
BERNICE FARRUGIA — Maltese company (icij:icijol-56038253). 5 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.
- BERNICE FARRUGIA
- ZURMED TRADING LIMITED· shareholder of
- SILVER HOLDINGS LIMITED· director of
- DBF· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for BERNICE 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 BERNICE 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 BERNICE 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.
- SILVER HOLDINGS LIMITEDAlso holds roles at 4 other companies
- DEBORAH FARRUGIAdirector of
- DEBORAH FARRUGIAlegal representative of
- DEBORAH FARRUGIAsecretary of
- ZURMED TRADING LIMITEDAlso holds roles at 11 other companies
- JACQUELINE BUSUTTILsecretary of
- DANIEL ZAMMITdirector of
- DANIEL ZAMMITlegal representative of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BERNICE FARRUGIA?
- What is BERNICE FARRUGIA's risk level?
- Where does BERNICE FARRUGIA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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