LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
LYN FARRUGIA GASKELL is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- LYN FARRUGIA GASKELL
- Knightsbridge Holdings (Malta) Limited· director of
- Pearse Street Capital (Malta) Limited· director of
- Sagewood Holdings (Malta) Limited· director of
- JANNIS HOLDINGS LIMITED· director of
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Directorship network
28 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
Knightsbridge Holdings (Malta) Limited
- PETER V. DEGIORGIOliquidator of
- ANASTASIIA MIFSUDsecretary of
- KNIGHTSBRIDGE HOLDINGS LIMITEDshareholder of
- PAUL ASHdirector of
- PAUL ASHlegal representative of
- PAUL ASHshareholder of
Pearse Street Capital (Malta) Limited
- EVAN MOHNANIliquidator of
- RAY STAFRACEdirector of
- RAY STAFRACElegal representative of
- ANASTASIIA MIFSUDsecretary of
- 0562752 B.C. LTDshareholder of
- PAUL GREHANdirector of
- PAUL GREHANlegal representative of
- PAUL GREHANshareholder of
Sagewood Holdings (Malta) Limited
- PETER V. DEGIORGIOliquidator of
- ANASTASIIA MIFSUDsecretary of
- SAGEWOOD HOLDINGS LIMITEDshareholder of
- PETER ASHdirector of
- PETER ASHlegal representative of
- PETER ASHshareholder of
JANNIS HOLDINGS LIMITED
- MICHAEL J. ZAMMITsecretary of
- ANDREW J. ZAMMITsecretary of
- ALEXANDER MAMOliquidator of
- SANDRO BIANCOdirector of
- SANDRO BIANCOlegal representative of
- EMERALD WILLOW HOLDINGS LTDshareholder of
- KIMBERLY DE THOMASdirector of
- KIMBERLY DE THOMASlegal representative of