LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 7
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
PAUL 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
- PAUL FARRUGIA
- BRIGHT STONE HOLDING LIMITED· director of
- ST. GEORGE EDITION LIMITED· shareholder of
- BEL BRAND ENTERTAINMENT LIMITED· director of
- CAP HOLDINGS LIMITED· shareholder of
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Directorship network
15 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.
BRIGHT STONE HOLDING LIMITED
- NIGEL CAMILLERIshareholder of
- CLAUDINE ATTARDsecretary of
- PATRICK OTTO MICHAEL WREDEshareholder of
ST. GEORGE EDITION LIMITED
- NIGEL CAMILLERIdirector of
- NIGEL CAMILLERIlegal representative of
- CLAUDINE ATTARDdirector of
- CLAUDINE ATTARDlegal representative of
- CLAUDINE ATTARDsecretary of
- TYRELL CORPORATION LIMITEDshareholder of
BEL BRAND ENTERTAINMENT LIMITED
- CLAUDINE ATTARDsecretary of
- BRIGHT STONE HOLDING LIMITEDshareholder of
CAP HOLDINGS LIMITED
- CLAUDINE ATTARDdirector of
- CLAUDINE ATTARDlegal representative of
- CLAUDINE ATTARDsecretary of
- CLAUDINE ATTARDshareholder of