ANTHONY FARRUGIA
ANTHONY FARRUGIA — Maltese company (icij:icijol-56051301). 23 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
- H & C DEVELOPMENT LIMITED· director of
- N.C.T. COMPANY LIMITED· secretary of
- TRIESTE COMPANY LIMITED· director of
- TRENDS DEVELOPMENT COMPANY LIMITED· secretary of
- COUNTRY VIEW REALTY COMPANY LTD.· director of
- TRIDENT PROPERTY MANAGEMENT LTD· legal representative of
- 518 PHARMA LIMITED· director of
- 518 ACTIVE AGING LIMITED· director of
- PRIME CARE 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
9 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.
- 518 ACTIVE AGING LIMITEDAlso holds roles at 17 other companies
- MARIE ELEANOR FARRUGIAdirector of
- MARIE ELEANOR FARRUGIAlegal representative of
- MARIE ELEANOR FARRUGIAshareholder of
- 518 PHARMA LIMITEDAlso holds roles at 12 other companies
- SABRINA XUEREBdirector of
- SABRINA XUEREBlegal representative of
- SABRINA XUEREBshareholder of
- COUNTRY VIEW REALTY COMPANY LTD.Also holds roles at 8 other companies
- MANUEL ALEXANDER FARRUGIAdirector of
- FRANCIS FARRUGIAshareholder of
- MARY MUSCATshareholder of
- H & C DEVELOPMENT LIMITEDAlso holds roles at 6 other companies
- MANUEL ALEXANDER FARRUGIAdirector of
- MANUEL ALEXANDER FARRUGIAlegal representative of
- MICHAEL FARRUGIAdirector of
- N.C.T. COMPANY LIMITEDAlso holds roles at 3 other companies
- MICHAEL FARRUGIAdirector of
- MICHAEL FARRUGIAlegal representative of
- MICHAEL FARRUGIAshareholder of
- PRIME CARE LIMITEDAlso holds roles at 17 other companies
- MARIE ELEANOR FARRUGIAdirector of
- MARIE ELEANOR FARRUGIAlegal representative of
- MARIE ELEANOR FARRUGIAshareholder of
- TRENDS DEVELOPMENT COMPANY LIMITEDAlso holds roles at 8 other companies
- MANUEL ALEXANDER FARRUGIAdirector of
- MANUEL ALEXANDER FARRUGIAlegal representative of
- EMANUEL FARRUGIAdirector of
- TRIDENT PROPERTY MANAGEMENT LTDAlso holds roles at 3 other companies
- MARIE ELEANOR FARRUGIAdirector of
- EMMANUEL JOSEPH FARRUGIAshareholder of
- ROSE MARIE FARRUGIAdirector of
- TRIESTE COMPANY LIMITEDAlso holds roles at 10 other companies
- MANUEL ALEXANDER FARRUGIAdirector of
- MANUEL ALEXANDER FARRUGIAlegal representative of
- EMMANUEL J FARRUGIAdirector of
9 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?
Community intel
Crowd leads · unverifiedIs this your company?
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