Who owns NATALIE BRIFFA FARRUGIA?

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

What is NATALIE BRIFFA FARRUGIA's risk level?

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

Where does NATALIE BRIFFA FARRUGIA appear across sources?

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

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Dossier

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NATALIE BRIFFA FARRUGIA

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

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 25

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 signal

High

Risk

NATALIE BRIFFA 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

NATALIE BRIFFA FARRUGIA
- CaterGroup Limited· director of
- CAREMALTA GROUP LIMITED· director of
- VASSALLO BUILDERS GROUP LIMITED· director of
- CAREMALTA LIMITED· director of
- CAREMALTA MELLIEHA LIMITED· director of
- HR Services Limited· shareholder of
- BUGIBBA DEVELOPMENTS LIMITED· director of
- Oper8Malta Ltd· director of
- CATERESSENCE LTD· director of
- emCare360 Ltd· director of
- LIVELIFE GROUP LTD· director of
- EMCARE GROUP MALTA LIMITED· director of
- HILA Homes LTD· director of
- HAND IN HAND LIMITED· director of

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Directorship network

137 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.

CaterGroup Limited

STEPHEN BORGsecretary of
RUBEN VASSALLOdirector of
RUBEN VASSALLOlegal representative of
NAZZARENO VASSALLOdirector of
NAZZARENO VASSALLOlegal representative of
CHRISTIAN VASSALLOdirector of
CHRISTIAN VASSALLOlegal representative of
PIO VASSALLOdirector of
PIO VASSALLOlegal representative of
VASSALLO BUILDERS LIMITEDshareholder of
VASSALLO BUILDERS GROUP LIMITEDshareholder of

CAREMALTA GROUP LIMITED

STEPHEN BORGsecretary of
ALDO VELLAdirector of
NAZZARENO VASSALLOdirector of
NAZZARENO VASSALLOlegal representative of
PIO VASSALLOdirector of
ALEXANDER TRANTERdirector of
ROBERT VON BROCKDORFFdirector of
VASSALLO BUILDERS GROUP LIMITEDshareholder of

VASSALLO BUILDERS GROUP LIMITED

STEPHEN BORGsecretary of
ALDO VELLAdirector of
RUBEN VASSALLOdirector of
RUBEN VASSALLOshareholder of
NAZZARENO VASSALLOdirector of
NAZZARENO VASSALLOlegal representative of
NAZZARENO VASSALLOshareholder of
CHRISTIAN VASSALLOdirector of
CHRISTIAN VASSALLOshareholder of
CHARLENE VELLA VASSALLOdirector of
CHARLENE VELLA VASSALLOshareholder of
PIO VASSALLOdirector of
PIO VASSALLOshareholder of
NATALIE BRIFFA FARRUGIA NEE VASSALLOshareholder of
MARY ANN VASSALLOdirector of
MARY ANN VASSALLOshareholder of
ANTHONY DEPASQUALEdirector of
CLEVELAND HOLDINGS LIMITEDshareholder of
BANK OF VALLETTA P.L.C. (as trustee)shareholder of

CAREMALTA LIMITED

STEPHEN BORGsecretary of
ALDO VELLAdirector of
ALDO VELLAlegal representative of
NAZZARENO VASSALLOdirector of
NAZZARENO VASSALLOlegal representative of
PIO VASSALLOdirector of
PIO VASSALLOlegal representative of
ALEXANDER TRANTERdirector of
ALEXANDER TRANTERlegal representative of
ROBERT VON BROCKDORFFdirector of
ROBERT VON BROCKDORFFlegal representative of
CAREMALTA GROUP LIMITEDshareholder of

CAREMALTA MELLIEHA LIMITED

STEPHEN BORGsecretary of
NAZZARENO VASSALLOdirector of
NAZZARENO VASSALLOlegal representative of
PIO VASSALLOdirector of
PIO VASSALLOlegal representative of
ALEXANDER TRANTERdirector of
ALEXANDER TRANTERlegal representative of
ROBERT VON BROCKDORFFdirector of
ROBERT VON BROCKDORFFlegal representative of
CAREMALTA GROUP LIMITEDshareholder of

HR Services Limited

STEPHEN BORGsecretary of
NAZZARENO VASSALLOshareholder of
CHARLENE VELLA VASSALLOdirector of
CHARLENE VELLA VASSALLOlegal representative of
PIO VASSALLOdirector of
PIO VASSALLOlegal representative of
PIO VASSALLOshareholder of
CHRISTOPHER BALDACCHINOliquidator of

BUGIBBA DEVELOPMENTS LIMITED

STEPHEN BORGsecretary of
NAZZARENO VASSALLOdirector of
NAZZARENO VASSALLOlegal representative of
CAREMALTA GROUP LIMITEDshareholder of

Oper8Malta Ltd

STEPHEN BORGdirector of
STEPHEN BORGlegal representative of
STEPHEN BORGsecretary of
NAZZARENO VASSALLOdirector of
NAZZARENO VASSALLOlegal representative of
CHRISTIAN VASSALLOdirector of
CHRISTIAN VASSALLOlegal representative of
CAREMALTA LIMITEDshareholder of

CATERESSENCE LTD

STEPHEN BORGsecretary of
CHRISTIAN VASSALLOdirector of
CHRISTIAN VASSALLOlegal representative of
ALEXANDER TRANTERdirector of
ALEXANDER TRANTERlegal representative of
CaterGroup Limitedshareholder of

emCare360 Ltd

STEPHEN BORGsecretary of
CHARLENE VELLA VASSALLOdirector of
CHARLENE VELLA VASSALLOlegal representative of
JOE SALIBAdirector of
JOE SALIBAlegal representative of
IVAN BARTOLOdirector of
IVAN BARTOLOlegal representative of
PETER BUGEJAdirector of
PETER BUGEJAlegal representative of
CAREMALTA GROUP LIMITEDshareholder of
6PM HOLDINGS P.L.C.shareholder of

LIVELIFE GROUP LTD

STEPHEN BORGsecretary of
NAZZARENO VASSALLOdirector of
NAZZARENO VASSALLOlegal representative of
MARIA BUGEJAdirector of
MARIA BUGEJAlegal representative of
JOE SALIBAdirector of
JOE SALIBAlegal representative of
JOSEPH MUSCATdirector of
JOSEPH MUSCATlegal representative of
JEAN-CLAUDE MUSCATdirector of
JEAN-CLAUDE MUSCATlegal representative of
SAINT JAMES (CAPUA) HOSPITAL LTD.shareholder of
CAREMALTA GROUP LIMITEDshareholder of

EMCARE GROUP MALTA LIMITED

DAVID SPITERI GINGELLlegal representative of
STEPHEN BORGsecretary of
CHARLENE VELLA VASSALLOdirector of
CHARLENE VELLA VASSALLOlegal representative of
JOE SALIBAdirector of
JOE SALIBAlegal representative of
IVAN BARTOLOdirector of
IVAN BARTOLOlegal representative of
PETER BUGEJAdirector of
PETER BUGEJAlegal representative of
emCare360 Ltdshareholder of

HILA Homes LTD

STEPHEN BORGsecretary of
RUBEN VASSALLOdirector of
RUBEN VASSALLOlegal representative of
NAZZARENO VASSALLOdirector of
NAZZARENO VASSALLOlegal representative of
NAZZARENO VASSALLOshareholder of
CAREMALTA GROUP LIMITEDshareholder of

HAND IN HAND LIMITED

STEPHEN BORGsecretary of
CHRISTIAN VASSALLOdirector of
CHRISTIAN VASSALLOlegal representative of
JACQUELINE ABELA DE GIOVANNIdirector of
JACQUELINE ABELA DE GIOVANNIlegal representative of
JACQUELINE ABELA DE GIOVANNIshareholder of
CARLO ABELAdirector of
CARLO ABELAlegal representative of
CAREMALTA GROUP LIMITEDshareholder of

Community intel

Crowd leads · unverified

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

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