Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

FARRUGIA BAYLEY & COMPANY LIMITED

High
Company·MT·icij:icijol-55064657
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1JOSEPH FARRUGIAshareholder of→FARRUGIA BAYLEY & COMPANY LIMITED
  2. 1PETER FARRUGIAshareholder of→FARRUGIA BAYLEY & COMPANY LIMITED
  3. 1ANNA WALLBANKdirector of→FARRUGIA BAYLEY & COMPANY LIMITED
  4. 1ANNA WALLBANKlegal representative of→FARRUGIA BAYLEY & COMPANY LIMITED
  5. 1ANNA WALLBANKsecretary of→FARRUGIA BAYLEY & COMPANY LIMITED
  6. 1ANNA WALLBANKshareholder of→FARRUGIA BAYLEY & COMPANY LIMITED
  7. 1ODETTE SALNITROdirector of→FARRUGIA BAYLEY & COMPANY LIMITED
  8. 1ODETTE SALNITROlegal representative of→FARRUGIA BAYLEY & COMPANY LIMITED
  9. 1ODETTE SALNITROshareholder of→FARRUGIA BAYLEY & COMPANY LIMITED
  10. 1EMMA ABELAdirector of→FARRUGIA BAYLEY & COMPANY LIMITED
  11. 1EMMA ABELAlegal representative of→FARRUGIA BAYLEY & COMPANY LIMITED
  12. 1EMMA ABELAshareholder of→FARRUGIA BAYLEY & COMPANY LIMITED