- Sources fused
- 1
- Ownership hops held
- 19
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
FARRUGIA HOLDINGS LIMITED
FARRUGIA HOLDINGS LIMITED — Maltese company (icij:icijol-55007170). Offshore exposure upstream, UBO chain traced 19 hops, 8 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- FARRUGIA HOLDINGS LIMITED
- CHRISTIAN PALMER· shareholder of
- CHRISTINA BIANCHI· shareholder of
- PATRICK O'COCK· shareholder of
- DOMINIC BORG· shareholder of
- MICHAEL FARRUGIA· shareholder of
- BENJAMIN BORG· shareholder of
- JOHANNA FARRUGIA· shareholder of
- ROBERT FARRUGIA· shareholder of
None in current sources.
19-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on FARRUGIA HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain12 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
12 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.
- ANGELICA FARRUGIA-BUIATEAlso holds roles at 2 other companies
- FARRUGIA INVESTMENTS LIMITEDdirector of
- FARRUGIA INVESTMENTS LIMITEDlegal representative of
- BENJAMIN BORGAlso holds roles at 18 other companies
- FOREST WOOD LIMITEDshareholder of
- ROYAL PRODUCTS LIMITEDshareholder of
- THE GRATEFUL COMPANY LIMITEDshareholder of
- CHRISTIAN PALMERAlso holds roles at 3 other companies
- DESIGN MATTERS LIMITEDdirector of
- DESIGN MATTERS LIMITEDlegal representative of
- DESIGN MATTERS LIMITEDshareholder of
- CHRISTINA BIANCHIAlso holds roles at 8 other companies
- FOREST WOOD LIMITEDshareholder of
- ROYAL PRODUCTS LIMITEDshareholder of
- THE GRATEFUL COMPANY LIMITEDshareholder of
- DOMINIC BORGAlso holds roles at 40 other companies
- FOREST WOOD LIMITEDdirector of
- FOREST WOOD LIMITEDlegal representative of
- FOREST WOOD LIMITEDshareholder of
- JOHANNA FARRUGIAAlso holds roles at 7 other companies
- FARRUGIA INVESTMENTS LIMITEDdirector of
- FARRUGIA INVESTMENTS LIMITEDlegal representative of
- MV ANGELINA LIMITEDdirector of
- LOUIS A. FARRUGIAAlso holds roles at 50 other companies
- SIMONDS FARSONS CISK P.L.C.director of
- SIMONDS FARSONS CISK P.L.C.legal representative of
- GUIDO VELLA LIMITEDdirector of
- MARISA O'COCKAlso holds roles at 10 other companies
- DESIGN MATTERS LIMITEDdirector of
- DESIGN MATTERS LIMITEDlegal representative of
- DESIGN MATTERS LIMITEDshareholder of
- MICHAEL FARRUGIAAlso holds roles at 8 other companies
- SIMONDS FARSONS CISK P.L.C.director of
- SIMONDS FARSONS CISK P.L.C.legal representative of
- GUIDO VELLA LIMITEDdirector of
- PATRICK O'COCKAlso holds roles at 5 other companies
- DESIGN MATTERS LIMITEDdirector of
- DESIGN MATTERS LIMITEDlegal representative of
- DESIGN MATTERS LIMITEDshareholder of
- ROBERT FARRUGIAAlso holds roles at 3 other companies
- FARRUGIA INVESTMENTS LIMITEDdirector of
- FARRUGIA INVESTMENTS LIMITEDlegal representative of
- TRIDENT DEVELOPMENTS LIMITEDdirector of
- SEBASTIAN MANGIONAlso holds roles at 3 other companies
- FARRUGIA INVESTMENTS LIMITEDsecretary of
- MV ANGELINA LIMITEDsecretary of
- L. FARRUGIA & SONS LIMITEDsecretary of
12 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns FARRUGIA HOLDINGS LIMITED?
- What is FARRUGIA HOLDINGS LIMITED's risk level?
- Where does FARRUGIA HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for FARRUGIA HOLDINGS LIMITED — nothing is disclosed before that.