Who owns LOUIS A. FARRUGIA?

No ownership or control links for LOUIS A. FARRUGIA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is LOUIS A. FARRUGIA's risk level?

WhiteIntel flags LOUIS A. FARRUGIA as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LOUIS A. FARRUGIA appear across sources?

LOUIS A. FARRUGIA is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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Legal entityHigh

LOUIS A. FARRUGIA

Name: LOUIS A. FARRUGIA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LOUIS A. FARRUGIA, Organization, MT

LOUIS A. FARRUGIA — Maltese company (icij:icijol-56023898). 52 holdings. Cited to 1 registry.

ICIJ icijol-56023898Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

LOUIS A. FARRUGIA
- SIMONDS FARSONS CISK P.L.C.· director of
- GUIDO VELLA LIMITED· director of
- FOOD OPERATIONS LIMITED· director of
- PIZZA OPERATIONS LIMITED· director of
- FARRUGIA HOLDINGS LIMITED· director of
- BURGER OPERATIONS LIMITED· director of
- GALLERIA MANAGEMENT LIMITED· director of
- KENTUCKY OPERATIONS LTD· director of
- FOOD-SERV LIMITED· director of
- SLIEMA FORT COMPANY LIMITED· director of
- FARRUGIA INVESTMENTS LIMITED· director of
- TRIDENT DEVELOPMENTS LIMITED· director of
- FSG COMPANY LIMITED· director of
- PORTANIER WAREHOUSES LIMITED· director of
- ALLIED NEWSPAPERS LIMITED· director of
- TRIDENT WINE COMPANY LIMITED· director of
- QUINTANO FOODS LIMITED· director of
- MV ANGELINA LIMITED· director of
- GASCO ENERGY LIMITED· director of
- LIQUIGAS MALTA LIMITED· director of
- FARSONS BEVERAGE IMPORTS COMPANY LIMITED· director of
- L. FARRUGIA & SONS LIMITED· director of
- MENSIJA CATERING COMPANY LIMITED· director of
- Multigas Sales Ltd· director of
- ANTHONY CARUANA & SONS LIMITED· director of
- FOOD CHAIN LIMITED· director of
- TRIDENT PARK LIMITED· director of
- NEPTUNE PROPERTIES LIMITED· director of
- MULTIGAS LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LOUIS A. FARRUGIA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of LOUIS A. FARRUGIA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
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Community notes

Nothing further on LOUIS A. FARRUGIA is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

29 parties · 0 current

Every 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.

●
ALLIED NEWSPAPERS LIMITED
Also holds roles at 22 other companies
- ESTATE OF VICTOR DENAROshareholder of
- VISCOUNTESS MONCKTON OFBRENCHLEYshareholder of
- CLINTON CALLEJAsecretary of
●
ANTHONY CARUANA & SONS LIMITED
Also holds roles at 18 other companies
- CHARLES XUEREBdirector of
- CHARLES XUEREBlegal representative of
- MICHAEL FARRUGIAdirector of
●
BURGER OPERATIONS LIMITED
Also holds roles at 8 other companies
- HELENE ZAMMITdirector of
- VINCENT CURMIdirector of
- CHARLES XUEREBdirector of
●
FARRUGIA HOLDINGS LIMITED
Also holds roles at 17 other companies
- ANGELICA FARRUGIA-BUIATEdirector of
- CHRISTIAN PALMERshareholder of
- CHRISTINA BIANCHIshareholder of
●
FARRUGIA INVESTMENTS LIMITED
Also holds roles at 18 other companies
- ANGELICA FARRUGIA-BUIATEdirector of
- ANGELICA FARRUGIA-BUIATElegal representative of
- PATRICK O'COCKdirector of
●
FARSONS BEVERAGE IMPORTS COMPANY LIMITED
Also holds roles at 9 other companies
- CHARLES XUEREBdirector of
- MICHAEL FARRUGIAdirector of
- KENNETH C. PULLICINOsecretary of
●
FOOD CHAIN LIMITED
Also holds roles at 8 other companies
- HELENE ZAMMITdirector of
- CHARLES XUEREBdirector of
- DOMINIC BORGdirector of
●
FOOD OPERATIONS LIMITED
Also holds roles at 7 other companies
- HELENE ZAMMITdirector of
- VINCENT CURMIdirector of
- CHARLES XUEREBdirector of
●
FOOD-SERV LIMITED
Also holds roles at 23 other companies
- EUTOURIST SER-SYSTEM S.P.Ashareholder of
- MADELEINE VELLA DE FREMEAUXdirector of
- MADELEINE VELLA DE FREMEAUXlegal representative of
●
FSG COMPANY LIMITED
Also holds roles at 9 other companies
- KENNETH C. PULLICINOsecretary of
- IAN J CAMILLERIdirector of
- IAN J CAMILLERIlegal representative of
●
GALLERIA MANAGEMENT LIMITED
Also holds roles at 9 other companies
- VINCENT CURMIdirector of
- VINCENT CURMIlegal representative of
- CHARLES XUEREBdirector of
●
GASCO ENERGY LIMITED
Also holds roles at 13 other companies
- LIQUIGAS S.P.A.shareholder of
- STEPHEN L MUSCATsecretary of
- MARK MICELI FARRUGIAdirector of
●
GUIDO VELLA LIMITED
Also holds roles at 11 other companies
- CHARLES XUEREBdirector of
- MICHAEL FARRUGIAdirector of
- KENNETH C. PULLICINOsecretary of
●
KENTUCKY OPERATIONS LTD
Also holds roles at 8 other companies
- HELENE ZAMMITdirector of
- VINCENT CURMIdirector of
- CHARLES XUEREBdirector of
●
L. FARRUGIA & SONS LIMITED
Also holds roles at 9 other companies
- ANTHONY P GALDESdirector of
- LUKE LUIGI MICELIdirector of
- MARCANTONIO STAGNO D'ALCONTRESdirector of
●
LIQUIGAS MALTA LIMITED
Also holds roles at 13 other companies
- LIQUIGAS S.P.A.shareholder of
- STEPHEN L MUSCATsecretary of
- MARK MICELI FARRUGIAdirector of
●
MENSIJA CATERING COMPANY LIMITED
Also holds roles at 7 other companies
- VINCENT CURMIdirector of
- CHARLES XUEREBdirector of
- KENNETH C. PULLICINOsecretary of
●
MULTIGAS LIMITED
Also holds roles at 13 other companies
- HELENE ZAMMITdirector of
- HELENE ZAMMITlegal representative of
- DOMINIC BORGdirector of
●
Multigas Sales Ltd
Also holds roles at 13 other companies
- HELENE ZAMMITdirector of
- HELENE ZAMMITlegal representative of
- DOMINIC BORGdirector of
●
MV ANGELINA LIMITED
Also holds roles at 12 other companies
- CHRISTINA BIANCHIshareholder of
- DOMINIC BORGdirector of
- DOMINIC BORGlegal representative of
●
NEPTUNE PROPERTIES LIMITED
Also holds roles at 7 other companies
- VINCENT CURMIdirector of
- VINCENT CURMIlegal representative of
- CHARLES XUEREBdirector of
●
PIZZA OPERATIONS LIMITED
Also holds roles at 8 other companies
- HELENE ZAMMITdirector of
- VINCENT CURMIdirector of
- CHARLES XUEREBdirector of
●
PORTANIER WAREHOUSES LIMITED
Also holds roles at 7 other companies
- VINCENT CURMIdirector of
- VINCENT CURMIlegal representative of
- CHARLES XUEREBdirector of
●
QUINTANO FOODS LIMITED
Also holds roles at 9 other companies
- CHARLES XUEREBdirector of
- DOMINIC BORGdirector of
- KENNETH C. PULLICINOsecretary of
●
SIMONDS FARSONS CISK P.L.C.
Also holds roles at 16 other companies
- SHARES HELD BY THE PUBLIC LISTED ON THE MALTA STOCK EXCHANGEshareholder of
- ANTOINETTE CARUANAsecretary of
- MICHAEL FARRUGIAdirector of
●
SLIEMA FORT COMPANY LIMITED
Also holds roles at 7 other companies
- VINCENT CURMIdirector of
- VINCENT CURMIlegal representative of
- CHARLES XUEREBdirector of
●
TRIDENT DEVELOPMENTS LIMITED
Also holds roles at 11 other companies
- VINCENT CURMIdirector of
- VINCENT CURMIlegal representative of
- CHARLES XUEREBdirector of
●
TRIDENT PARK LIMITED
Also holds roles at 7 other companies
- VINCENT CURMIdirector of
- VINCENT CURMIlegal representative of
- CHARLES XUEREBdirector of
●
TRIDENT WINE COMPANY LIMITED
Also holds roles at 9 other companies
- CHARLES XUEREBdirector of
- KENNETH C. PULLICINOsecretary of
- RAY GRECHdirector of

29 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns LOUIS A. FARRUGIA?: No ownership or control links for LOUIS A. FARRUGIA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is LOUIS A. FARRUGIA's risk level?: WhiteIntel flags LOUIS A. FARRUGIA as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LOUIS A. FARRUGIA appear across sources?: LOUIS A. FARRUGIA is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LOUIS A. FARRUGIA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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