LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 18
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
STEFAN FARRUGIA is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- STEFAN FARRUGIA
- M.F.C. ESTATES LIMITED· director of
- MIKE FARRUGIA CONTRACTORS LIMITED· director of
- PARNEW LIMITED· secretary of
- GERSTON LIMITED· director of
- M F HOLDINGS CO LIMITED· director of
- D. C. F. LIMITED· secretary of
- WELL-BEING· director of
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Directorship network
43 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
M.F.C. ESTATES LIMITED
- CHARLES FARRUGIAdirector of
- CHARLES FARRUGIAshareholder of
- ANNA MARIA DEBRINCATshareholder of
- MICHAEL FARRUGIA JNRdirector of
- MICHAEL FARRUGIA JNRshareholder of
- MICHAEL FARRUGIAshareholder of
MIKE FARRUGIA CONTRACTORS LIMITED
- CHARLES FARRUGIAshareholder of
PARNEW LIMITED
- MARY VINCENTIshareholder of
- GARETH VINCENTIshareholder of
- NORMAN VINCENTIdirector of
- NORMAN VINCENTIlegal representative of
- NORMAN VINCENTIshareholder of
- LEA GATTshareholder of
- GORDON VINCENTIshareholder of
- MICHAEL FARRUGIAdirector of
- MICHAEL FARRUGIAlegal representative of
- MICHAEL FARRUGIAshareholder of
GERSTON LIMITED
- ANTOINE SCICLUNAdirector of
- ANTOINE SCICLUNAlegal representative of
- ANTOINE SCICLUNAshareholder of
- KEVIN MIFSUDliquidator of
- JEREMY BORG GRECHdirector of
- JEREMY BORG GRECHlegal representative of
- JEREMY BORG GRECHshareholder of
M F HOLDINGS CO LIMITED
- DORIS FARRUGIAdirector of
- DORIS FARRUGIAlegal representative of
- DORIS FARRUGIAshareholder of
- CHARLES FARRUGIAdirector of
- CHARLES FARRUGIAlegal representative of
- CHARLES FARRUGIAshareholder of
- ANNA MARIA DEBRINCATshareholder of
- MICHAEL FARRUGIA JNRshareholder of
- MICHAEL FARRUGIAdirector of
- MICHAEL FARRUGIAlegal representative of
- MICHAEL FARRUGIAshareholder of
D. C. F. LIMITED
- LUCIA FENECHdirector of
- MARTIN FENECHshareholder of
- GRAZIELLA MIFSUDshareholder of
- MICHAEL FENECHshareholder of
- MICHAEL FARRUGIAdirector of
- MICHAEL FARRUGIAlegal representative of
- MICHAEL FARRUGIAshareholder of
WELL-BEING
- CHARLES FARRUGIAdirector of