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.

LIVE · CORPUS

Dossier

■

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

High

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 52

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

LOUIS A. FARRUGIA is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

/04

Directorship network

328 other roles

Where 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.

SIMONDS FARSONS CISK P.L.C.

SHARES HELD BY THE PUBLIC LISTED ON THE MALTA STOCK EXCHANGEshareholder of
ANTOINETTE CARUANAsecretary of
MICHAEL FARRUGIAdirector of
MICHAEL FARRUGIAlegal representative of
MAX GANADOdirector of
MAX GANADOlegal representative of
MARINA HOGGdirector of
MARINA HOGGlegal representative of
MARCUS JOHN SCICLUNA MARSHALLdirector of
MARCUS JOHN SCICLUNA MARSHALLlegal representative of
CHRISTIANE RAMSAY PERGOLAdirector of
CHRISTIANE RAMSAY PERGOLAlegal representative of
RODERICK CHALMERSdirector of
RODERICK CHALMERSlegal representative of
MARCANTONIO STAGNO DALCONTRESdirector of
MARCANTONIO STAGNO DALCONTRESlegal representative of

GUIDO VELLA LIMITED

CHARLES XUEREBdirector of
MICHAEL FARRUGIAdirector of
KENNETH C. PULLICINOsecretary of
RAY GRECHdirector of
ANTHONY J TABONEdirector of
NORMAN AQUILINAdirector of
MARCUS JOHN SCICLUNA MARSHALLdirector of
ALFRED BRYAN GERAdirector of
ALFRED BRYAN GERAlegal representative of
MICHAELA STAGNO D'ALCONTRESdirector of
FARSONS BEVERAGE IMPORTS COMPANY LIMITEDshareholder of

FOOD OPERATIONS LIMITED

HELENE ZAMMITdirector of
VINCENT CURMIdirector of
CHARLES XUEREBdirector of
KENNETH C. PULLICINOsecretary of
NORMAN AQUILINAdirector of
MARCUS JOHN SCICLUNA MARSHALLdirector of
KENTUCKY OPERATIONS LTDshareholder of

PIZZA OPERATIONS LIMITED

HELENE ZAMMITdirector of
VINCENT CURMIdirector of
CHARLES XUEREBdirector of
STEFANIA CALLEJAdirector of
KENNETH C. PULLICINOsecretary of
NORMAN AQUILINAdirector of
MARCUS JOHN SCICLUNA MARSHALLdirector of
FOOD CHAIN LIMITEDshareholder of

FARRUGIA HOLDINGS LIMITED

ANGELICA FARRUGIA-BUIATEdirector of
CHRISTIAN PALMERshareholder of
CHRISTINA BIANCHIshareholder of
PATRICK O'COCKdirector of
PATRICK O'COCKshareholder of
DOMINIC BORGdirector of
DOMINIC BORGshareholder of
MICHAEL FARRUGIAdirector of
MICHAEL FARRUGIAshareholder of
SEBASTIAN MANGIONsecretary of
BENJAMIN BORGdirector of
BENJAMIN BORGshareholder of
JOHANNA FARRUGIAdirector of
JOHANNA FARRUGIAshareholder of
MARISA O'COCKdirector of
ROBERT FARRUGIAdirector of
ROBERT FARRUGIAshareholder of

BURGER OPERATIONS LIMITED

HELENE ZAMMITdirector of
VINCENT CURMIdirector of
CHARLES XUEREBdirector of
STEFANIA CALLEJAdirector of
KENNETH C. PULLICINOsecretary of
NORMAN AQUILINAdirector of
MARCUS JOHN SCICLUNA MARSHALLdirector of
FOOD CHAIN LIMITEDshareholder of

GALLERIA MANAGEMENT LIMITED

VINCENT CURMIdirector of
VINCENT CURMIlegal representative of
CHARLES XUEREBdirector of
CHARLES XUEREBlegal representative of
KENNETH C. PULLICINOsecretary of
PAUL MICALLEFdirector of
PAUL MICALLEFlegal representative of
SLIEMA FORT COMPANY LIMITEDshareholder of
TRIDENT DEVELOPMENTS LIMITEDshareholder of

KENTUCKY OPERATIONS LTD

HELENE ZAMMITdirector of
VINCENT CURMIdirector of
CHARLES XUEREBdirector of
STEFANIA CALLEJAdirector of
KENNETH C. PULLICINOsecretary of
NORMAN AQUILINAdirector of
MARCUS JOHN SCICLUNA MARSHALLdirector of
FOOD CHAIN LIMITEDshareholder of

FOOD-SERV LIMITED

EUTOURIST SER-SYSTEM S.P.Ashareholder of
MADELEINE VELLA DE FREMEAUXdirector of
MADELEINE VELLA DE FREMEAUXlegal representative of
ALEX ELLULdirector of
ALEX ELLULlegal representative of
JOHN BORGliquidator of
CHARLES XUEREBdirector of
CHARLES XUEREBlegal representative of
ANTON BUSUTTIL DOUGALLdirector of
ANTON BUSUTTIL DOUGALLlegal representative of
KENNETH C. PULLICINOsecretary of
VERONICA ZAMMIT TABONAdirector of
VERONICA ZAMMIT TABONAlegal representative of
SILVIO LASAGNAdirector of
SILVIO LASAGNAlegal representative of
MALCOLM G. MILLERdirector of
MALCOLM G. MILLERlegal representative of
PAOLO LASAGNAdirector of
PAOLO LASAGNAlegal representative of
SIMONDS FARSONS CISK P.L.C.shareholder of
MILLER DISTRIBUTORS LIMITEDshareholder of
ASTORIA LIMITEDshareholder of
VILLA ARRIGO LIMITEDshareholder of

SLIEMA FORT COMPANY LIMITED

VINCENT CURMIdirector of
VINCENT CURMIlegal representative of
CHARLES XUEREBdirector of
KENNETH C. PULLICINOsecretary of
PAUL MICALLEFdirector of
TRIDENT DEVELOPMENTS LIMITEDshareholder of
FOOD CHAIN LIMITEDshareholder of

FARRUGIA INVESTMENTS LIMITED

ANGELICA FARRUGIA-BUIATEdirector of
ANGELICA FARRUGIA-BUIATElegal representative of
PATRICK O'COCKdirector of
PATRICK O'COCKlegal representative of
DOMINIC BORGdirector of
DOMINIC BORGlegal representative of
MICHAEL FARRUGIAdirector of
MICHAEL FARRUGIAlegal representative of
SEBASTIAN MANGIONsecretary of
BENJAMIN BORGdirector of
BENJAMIN BORGlegal representative of
JOHANNA FARRUGIAdirector of
JOHANNA FARRUGIAlegal representative of
MARISA O'COCKdirector of
MARISA O'COCKlegal representative of
ROBERT FARRUGIAdirector of
ROBERT FARRUGIAlegal representative of
FARRUGIA HOLDINGS LIMITEDshareholder of

TRIDENT DEVELOPMENTS LIMITED

VINCENT CURMIdirector of
VINCENT CURMIlegal representative of
CHARLES XUEREBdirector of
ALBERTO MICELI FARRUGIAdirector of
KENNETH C. PULLICINOsecretary of
MARCUS JOHN SCICLUNA MARSHALLdirector of
ROBERT FARRUGIAdirector of
PAUL MICALLEFdirector of
SIMONDS FARSONS CISK P.L.C.shareholder of
FARSONS BEVERAGE IMPORTS COMPANY LIMITEDshareholder of
MARCANTONIO STAGNO DALCONTRESdirector of

FSG COMPANY LIMITED

KENNETH C. PULLICINOsecretary of
IAN J CAMILLERIdirector of
IAN J CAMILLERIlegal representative of
PAUL MICALLEFdirector of
PAUL MICALLEFlegal representative of
ROBERT C AQUILINAdirector of
ROBERT C AQUILINAlegal representative of
SIMONDS FARSONS CISK P.L.C.shareholder of
SALVO GRIMA GROUP LIMITEDshareholder of

PORTANIER WAREHOUSES LIMITED

VINCENT CURMIdirector of
VINCENT CURMIlegal representative of
CHARLES XUEREBdirector of
KENNETH C. PULLICINOsecretary of
PAUL MICALLEFdirector of
SIMONDS FARSONS CISK P.L.C.shareholder of
TRIDENT DEVELOPMENTS LIMITEDshareholder of

ALLIED NEWSPAPERS LIMITED

ESTATE OF VICTOR DENAROshareholder of
VISCOUNTESS MONCKTON OFBRENCHLEYshareholder of
CLINTON CALLEJAsecretary of
MONICA DE SALISshareholder of
MICHAEL RIZZOdirector of
MICHAEL RIZZOlegal representative of
LAURENCE GRECHdirector of
LAURENCE GRECHlegal representative of
ROBERT HORNYOLD STRICKLANDshareholder of
ADRIAN HILLMANdirector of
ADRIAN HILLMANlegal representative of
HENRY HORNYOLD STRICKLANDdirector of
HENRY HORNYOLD STRICKLANDlegal representative of
HENRY HORNYOLD STRICKLANDshareholder of
AUSTIN BENCINIdirector of
AUSTIN BENCINIlegal representative of
VICTOR GALEAdirector of
VICTOR GALEAlegal representative of
THE STRICKLAND FOUNDATIONshareholder of
ESTATE OF ALICE AMATOshareholder of
RONALD AGIUSdirector of
RONALD AGIUSlegal representative of

TRIDENT WINE COMPANY LIMITED

CHARLES XUEREBdirector of
KENNETH C. PULLICINOsecretary of
RAY GRECHdirector of
ANTHONY J TABONEdirector of
ANTHONY J TABONElegal representative of
NORMAN AQUILINAdirector of
MARCUS JOHN SCICLUNA MARSHALLdirector of
ALFRED BRYAN GERAdirector of
FARSONS BEVERAGE IMPORTS COMPANY LIMITEDshareholder of

QUINTANO FOODS LIMITED

CHARLES XUEREBdirector of
DOMINIC BORGdirector of
KENNETH C. PULLICINOsecretary of
JOHN BONELLO GHIOdirector of
MATTHEW J. MARSHALLdirector of
NORMAN AQUILINAdirector of
STEFFAN FRANCIS PATRICK VASSALLOdirector of
SIMONDS FARSONS CISK P.L.C.shareholder of
TRIDENT DEVELOPMENTS LIMITEDshareholder of

MV ANGELINA LIMITED

CHRISTINA BIANCHIshareholder of
DOMINIC BORGdirector of
DOMINIC BORGlegal representative of
DOMINIC BORGshareholder of
SEBASTIAN MANGIONsecretary of
BENJAMIN BORGshareholder of
JOHANNA FARRUGIAdirector of
JOHANNA FARRUGIAlegal representative of
JOHANNA FARRUGIAshareholder of
MARISA O'COCKdirector of
MARISA O'COCKlegal representative of
MARISA O'COCKshareholder of

GASCO ENERGY LIMITED

LIQUIGAS S.P.A.shareholder of
STEPHEN L MUSCATsecretary of
MARK MICELI FARRUGIAdirector of
MARK MICELI FARRUGIAlegal representative of
CLAUDIO BIANCHIdirector of
CLAUDIO BIANCHIlegal representative of
MICHAELA STAGNO D'ALCONTRESdirector of
MICHAELA STAGNO D'ALCONTRESlegal representative of
LUCIANO GARBINIdirector of
LUCIANO GARBINIlegal representative of
PAOLO DAL LAGOdirector of
PAOLO DAL LAGOlegal representative of
MULTIGAS LIMITEDshareholder of

LIQUIGAS MALTA LIMITED

LIQUIGAS S.P.A.shareholder of
STEPHEN L MUSCATsecretary of
MARK MICELI FARRUGIAdirector of
MARK MICELI FARRUGIAlegal representative of
CLAUDIO BIANCHIdirector of
CLAUDIO BIANCHIlegal representative of
MICHAELA STAGNO D'ALCONTRESdirector of
MICHAELA STAGNO D'ALCONTRESlegal representative of
LUCIANO GARBINIdirector of
LUCIANO GARBINIlegal representative of
PAOLO DAL LAGOdirector of
PAOLO DAL LAGOlegal representative of
MULTIGAS LIMITEDshareholder of

FARSONS BEVERAGE IMPORTS COMPANY LIMITED

CHARLES XUEREBdirector of
MICHAEL FARRUGIAdirector of
KENNETH C. PULLICINOsecretary of
MATTHEW J. MARSHALLdirector of
NORMAN AQUILINAdirector of
JUSTINE PERGOLAdirector of
MICHAELA STAGNO D'ALCONTRESdirector of
SIMONDS FARSONS CISK P.L.C.shareholder of
FOOD CHAIN LIMITEDshareholder of

L. FARRUGIA & SONS LIMITED

ANTHONY P GALDESdirector of
LUKE LUIGI MICELIdirector of
MARCANTONIO STAGNO D'ALCONTRESdirector of
SEBASTIAN MANGIONsecretary of
MARK MICELI FARRUGIAdirector of
JOHANNA FARRUGIAdirector of
MARISA O COCKdirector of
MICHAEL J MALLIAdirector of
MEDSEA INVESTMENTS LIMITEDshareholder of

MENSIJA CATERING COMPANY LIMITED

VINCENT CURMIdirector of
CHARLES XUEREBdirector of
KENNETH C. PULLICINOsecretary of
MARCUS JOHN SCICLUNA MARSHALLdirector of
PAUL MICALLEFdirector of
TRIDENT DEVELOPMENTS LIMITEDshareholder of
FOOD CHAIN LIMITEDshareholder of

Multigas Sales Ltd

HELENE ZAMMITdirector of
HELENE ZAMMITlegal representative of
DOMINIC BORGdirector of
DOMINIC BORGlegal representative of
MARK MICELI FARRUGIAdirector of
MARK MICELI FARRUGIAlegal representative of
MICHAELA STAGNO D'ALCONTRESdirector of
MICHAELA STAGNO D'ALCONTRESlegal representative of
MARISA O COCKdirector of
MARISA O COCKlegal representative of
BERNARD FERRANTEsecretary of
M.S.M. INVESTMENTS LIMITEDshareholder of
FARRUGIA INVESTMENTS LIMITEDshareholder of

ANTHONY CARUANA & SONS LIMITED

CHARLES XUEREBdirector of
CHARLES XUEREBlegal representative of
MICHAEL FARRUGIAdirector of
MICHAEL FARRUGIAlegal representative of
KENNETH C. PULLICINOsecretary of
RAY GRECHdirector of
RAY GRECHlegal representative of
ANTHONY J TABONEdirector of
ANTHONY J TABONElegal representative of
NORMAN AQUILINAdirector of
NORMAN AQUILINAlegal representative of
MARCUS JOHN SCICLUNA MARSHALLdirector of
MARCUS JOHN SCICLUNA MARSHALLlegal representative of
ALFRED BRYAN GERAdirector of
ALFRED BRYAN GERAlegal representative of
MICHAELA STAGNO D'ALCONTRESdirector of
MICHAELA STAGNO D'ALCONTRESlegal representative of
FARSONS BEVERAGE IMPORTS COMPANY LIMITEDshareholder of

FOOD CHAIN LIMITED

HELENE ZAMMITdirector of
CHARLES XUEREBdirector of
DOMINIC BORGdirector of
KENNETH C. PULLICINOsecretary of
MATTHEW J. MARSHALLdirector of
NORMAN AQUILINAdirector of
SIMONDS FARSONS CISK P.L.C.shareholder of
FARSONS BEVERAGE IMPORTS COMPANY LIMITEDshareholder of

TRIDENT PARK LIMITED

VINCENT CURMIdirector of
VINCENT CURMIlegal representative of
CHARLES XUEREBdirector of
KENNETH C. PULLICINOsecretary of
PAUL MICALLEFdirector of
SLIEMA FORT COMPANY LIMITEDshareholder of
TRIDENT DEVELOPMENTS LIMITEDshareholder of

NEPTUNE PROPERTIES LIMITED

VINCENT CURMIdirector of
VINCENT CURMIlegal representative of
CHARLES XUEREBdirector of
KENNETH C. PULLICINOsecretary of
PAUL MICALLEFdirector of
TRIDENT DEVELOPMENTS LIMITEDshareholder of
TRIDENT PARK LIMITEDshareholder of

MULTIGAS LIMITED

HELENE ZAMMITdirector of
HELENE ZAMMITlegal representative of
DOMINIC BORGdirector of
DOMINIC BORGlegal representative of
MARK MICELI FARRUGIAdirector of
MARK MICELI FARRUGIAlegal representative of
MICHAELA STAGNO D'ALCONTRESdirector of
MICHAELA STAGNO D'ALCONTRESlegal representative of
MARISA O'COCKdirector of
MARISA O'COCKlegal representative of
BERNARD FERRANTEsecretary of
M.S.M. INVESTMENTS LIMITEDshareholder of
FARRUGIA INVESTMENTS LIMITEDshareholder of

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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