ANTHONY FARRUGIA
ANTHONY FARRUGIA — Maltese company (icij:icijol-56019304). 22 holdings. Cited to 1 registry.
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.
None in current sources.
- ANTHONY FARRUGIA
- JOHN'S GROUP LIMITED· director of
- JOHN'S AUTO CARE LIMITED· director of
- POWERPLAN LIMITED· director of
- J.F. MOTORS LIMITED· director of
- JOHN'S GARAGE LIMITED· director of
- First Car Rental Limited· director of
- TODD ENGINEERING (CAR IMPORTS) LIMITED· shareholder of
- SUNRAYS TRAVEL & TOURISM LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANTHONY FARRUGIA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of ANTHONY FARRUGIA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on ANTHONY FARRUGIA is behind a paywall — everything we hold on this subject is already on this page.
People & control
8 parties · 0 currentEvery 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.
- First Car Rental LimitedAlso holds roles at 17 other companies
- GAETANO FARRUGIAdirector of
- GAETANO FARRUGIAlegal representative of
- GAETANO FARRUGIAshareholder of
- J.F. MOTORS LIMITEDAlso holds roles at 15 other companies
- GAETANO FARRUGIAdirector of
- GAETANO FARRUGIAlegal representative of
- GAETANO FARRUGIAshareholder of
- JOHN'S AUTO CARE LIMITEDAlso holds roles at 15 other companies
- GAETANO FARRUGIAdirector of
- GAETANO FARRUGIAlegal representative of
- GAETANO FARRUGIAshareholder of
- JOHN'S GARAGE LIMITEDAlso holds roles at 15 other companies
- GAETANO FARRUGIAdirector of
- GAETANO FARRUGIAlegal representative of
- GAETANO FARRUGIAshareholder of
- JOHN'S GROUP LIMITEDAlso holds roles at 15 other companies
- ANT,GAETANO,RAY,SAVIOUR,EMANUEL,GEORGE FARRUGIAshareholder of
- GAETANO FARRUGIAdirector of
- GAETANO FARRUGIAlegal representative of
- POWERPLAN LIMITEDAlso holds roles at 15 other companies
- GAETANO FARRUGIAdirector of
- GAETANO FARRUGIAlegal representative of
- GAETANO FARRUGIAshareholder of
- SUNRAYS TRAVEL & TOURISM LIMITEDAlso holds roles at 15 other companies
- GAETANO FARRUGIAdirector of
- GAETANO FARRUGIAlegal representative of
- GAETANO FARRUGIAshareholder of
- TODD ENGINEERING (CAR IMPORTS) LIMITEDAlso holds roles at 12 other companies
- CHRISTOPHER MARTIN TODDdirector of
- CHRISTOPHER MARTIN TODDlegal representative of
- CHRISTOPHER MARTIN TODDsecretary of
8 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ANTHONY FARRUGIA?
- What is ANTHONY FARRUGIA's risk level?
- Where does ANTHONY FARRUGIA appear across sources?