Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

FARRUGIA HOLDINGS LIMITED

High
Company·MT·icij:icijol-55007170
JSON / MCP View network
ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF

The same real-world entity, resolved across sources.

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ANGELICA FARRUGIA-BUIATEdirector of→FARRUGIA HOLDINGS LIMITED
  2. 1CHRISTIAN PALMERshareholder of→FARRUGIA HOLDINGS LIMITED
  3. 1CHRISTINA BIANCHIshareholder of→FARRUGIA HOLDINGS LIMITED
  4. 1LOUIS A. FARRUGIAdirector of→FARRUGIA HOLDINGS LIMITED
  5. 1LOUIS A. FARRUGIAlegal representative of→FARRUGIA HOLDINGS LIMITED
  6. 1PATRICK O'COCKdirector of→FARRUGIA HOLDINGS LIMITED
  7. 1PATRICK O'COCKshareholder of→FARRUGIA HOLDINGS LIMITED
  8. 1DOMINIC BORGdirector of→FARRUGIA HOLDINGS LIMITED
  9. 1DOMINIC BORGshareholder of→FARRUGIA HOLDINGS LIMITED
  10. 1MICHAEL FARRUGIAdirector of→FARRUGIA HOLDINGS LIMITED
  11. 1MICHAEL FARRUGIAshareholder of→FARRUGIA HOLDINGS LIMITED
  12. 1SEBASTIAN MANGIONsecretary of→FARRUGIA HOLDINGS LIMITED
  13. 1BENJAMIN BORGdirector of→FARRUGIA HOLDINGS LIMITED
  14. 1BENJAMIN BORGshareholder of→FARRUGIA HOLDINGS LIMITED
  15. 1JOHANNA FARRUGIAdirector of→FARRUGIA HOLDINGS LIMITED
  16. 1JOHANNA FARRUGIAshareholder of→FARRUGIA HOLDINGS LIMITED
  17. 1MARISA O'COCKdirector of→FARRUGIA HOLDINGS LIMITED
  18. 1ROBERT FARRUGIAdirector of→FARRUGIA HOLDINGS LIMITED
  19. 1ROBERT FARRUGIAshareholder of→FARRUGIA HOLDINGS LIMITED