MICHELLE FARRUGIA
MICHELLE FARRUGIA — Maltese company (icij:icijol-56045394). 6 holdings. Cited to 1 registry.
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.
None in current sources.
- MICHELLE FARRUGIA
- SWINGER LIMITED· secretary of
- EIGHTY TWO CO. LTD· secretary of
- V.F. HARMONY LIMITED· secretary of
- FARRUGIA TEXTILES LIMITED· secretary of
- AUNTIE LUCY RETAIL LIMITED· secretary of
- FARRUGIA ENTERPRISES (CLOTHING) MFG. LIMITED· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MICHELLE FARRUGIA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of MICHELLE 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 coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on MICHELLE FARRUGIA is behind a paywall — everything we hold on this subject is already on this page.
People & control
6 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.
- AUNTIE LUCY RETAIL LIMITEDAlso holds roles at 4 other companies
- VINCENT FARRUGIAdirector of
- VINCENT FARRUGIAlegal representative of
- VINCENT FARRUGIAshareholder of
- EIGHTY TWO CO. LTDAlso holds roles at 4 other companies
- VINCENT FARRUGIAdirector of
- VINCENT FARRUGIAlegal representative of
- V.F. Group Limitedshareholder of
- FARRUGIA ENTERPRISES (CLOTHING) MFG. LIMITEDAlso holds roles at 4 other companies
- VINCENT FARRUGIAdirector of
- VINCENT FARRUGIAlegal representative of
- VINCENT FARRUGIAshareholder of
- FARRUGIA TEXTILES LIMITEDAlso holds roles at 4 other companies
- VINCENT FARRUGIAdirector of
- VINCENT FARRUGIAlegal representative of
- VINCENT FARRUGIAshareholder of
- SWINGER LIMITEDAlso holds roles at 4 other companies
- VINCENT FARRUGIAdirector of
- VINCENT FARRUGIAlegal representative of
- VINCENT FARRUGIAshareholder of
- V.F. HARMONY LIMITEDAlso holds roles at 5 other companies
- LOUIS PADOVANIliquidator of
- VINCENT FARRUGIAdirector of
- VINCENT FARRUGIAlegal representative of
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MICHELLE FARRUGIA?
- What is MICHELLE FARRUGIA's risk level?
- Where does MICHELLE FARRUGIA appear across sources?
Community intel
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