RUEBEN FARRUGIA
RUEBEN FARRUGIA — Maltese company (icij:icijol-56039160). 21 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.
- RUEBEN FARRUGIA
- ALFSONS ENTERPRISES LIMITED· director of
- Carmen Company Limited· director of
- EASYGAS MALTA LIMITED· director of
- EASY HIRING & HOLDINGS LIMITED· director of
- SUPERB OIL STREAM AND SERVICE LIMITED· director of
- ALPHONSE FARRUGIA & SONS LIMITED· director of
- BLU OIL MALTA LTD· secretary of
- GS CORPORATION LIMITED· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for RUEBEN 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 RUEBEN 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 RUEBEN FARRUGIA is behind a paywall — everything we hold on this subject is already on this page.
People & control
8 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.
- ALFSONS ENTERPRISES LIMITEDAlso holds roles at 11 other companies
- JOSEPH BAJADAdirector of
- JOSEPH BAJADAlegal representative of
- JOSEPH BAJADAsecretary of
- ALPHONSE FARRUGIA & SONS LIMITEDAlso holds roles at 13 other companies
- JOSEPH BAJADAdirector of
- JOSEPH BAJADAlegal representative of
- JOSEPH BAJADAsecretary of
- BLU OIL MALTA LTDAlso holds roles at 3 other companies
- GIOVANNI CICCIARELLAdirector of
- GIOVANNI CICCIARELLAlegal representative of
- GIOVANNI CICCIARELLAshareholder of
- Carmen Company LimitedAlso holds roles at 2 other companies
- CARMEN FARRUGIAshareholder of
- KARL LUKE DELIAliquidator of
- EASY HIRING & HOLDINGS LIMITEDAlso holds roles at 5 other companies
- MARIA ELENA FARRUGIA (MINOR)shareholder of
- DANIEL FARRUGIA (MINOR)shareholder of
- ANDRE' FARRUGIAshareholder of
- EASYGAS MALTA LIMITEDAlso holds roles at 16 other companies
- TEKNOGAS S.R.L.shareholder of
- JOSEPH MANDUCAdirector of
- JOSEPH MANDUCAlegal representative of
- GS CORPORATION LIMITEDAlso holds roles at 4 other companies
- SIMONA GRASSIshareholder of
- VINCENZO GULLOTTAdirector of
- VINCENZO GULLOTTAlegal representative of
- SUPERB OIL STREAM AND SERVICE LIMITEDAlso holds roles at 5 other companies
- SABRI REZKdirector of
- SABRI REZKlegal representative of
- SABRI REZKshareholder of
8 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns RUEBEN FARRUGIA?
- What is RUEBEN FARRUGIA's risk level?
- Where does RUEBEN FARRUGIA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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