Who owns CHARLES FARRUGIA?

No ownership or control links for CHARLES FARRUGIA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is CHARLES FARRUGIA's risk level?

WhiteIntel flags CHARLES FARRUGIA as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CHARLES FARRUGIA appear across sources?

CHARLES FARRUGIA is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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evidence coverage · reading…

Legal entityMedium

CHARLES FARRUGIA

Name: CHARLES FARRUGIA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CHARLES FARRUGIA, Organization, MT

CHARLES FARRUGIA — Maltese company (icij:icijol-56022394). 2 holdings. Cited to 1 registry.

ICIJ icijol-56022394Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

CHARLES FARRUGIA
- CRAZY HORSE LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CHARLES FARRUGIA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of CHARLES 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 coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on CHARLES FARRUGIA is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every 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.

●
CRAZY HORSE LIMITED
Also holds roles at 8 other companies
- GEORGE SAIDdirector of
- GEORGE SAIDlegal representative of
- GEORGE FARRUGIAdirector of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns CHARLES FARRUGIA?: No ownership or control links for CHARLES FARRUGIA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is CHARLES FARRUGIA's risk level?: WhiteIntel flags CHARLES FARRUGIA as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CHARLES FARRUGIA appear across sources?: CHARLES FARRUGIA is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CHARLES FARRUGIA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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