Who owns ISABELLA FARRUGIA?

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

What is ISABELLA FARRUGIA's risk level?

WhiteIntel flags ISABELLA FARRUGIA as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ISABELLA FARRUGIA appear across sources?

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

LIVE · CORPUS

Dossier

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ISABELLA FARRUGIA

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

Medium

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 3

/02

Key facts

Risk signal

Medium

Risk

ISABELLA 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

ISABELLA FARRUGIA
- OPTIMAL SUPPLIES INTERNATIONAL LIMITED· shareholder of
- TUACO LTD· shareholder of
- TUACO OPTICIANS LIMITED· shareholder of

/04

Directorship network

41 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.

OPTIMAL SUPPLIES INTERNATIONAL LIMITED

LUCIENNE BORG CARUANAshareholder of
MAURICE ZARB ADAMIdirector of
MAURICE ZARB ADAMIlegal representative of
MAURICE ZARB ADAMIshareholder of
MARIE THERESE ZARB ADAMIshareholder of
CLAIRE TUAsecretary of
ESTATE OF THE LATE SAVERINA TUAshareholder of
ROBERT JNR TUAdirector of
ROBERT JNR TUAlegal representative of
ROBERT JNR TUAshareholder of
JOHN TUAshareholder of
RICHARD TUAshareholder of
ARTHUR TUAshareholder of

TUACO LTD

LUCIENNE BORG CARUANAshareholder of
MARIE THERESE ZARB ADAMIshareholder of
CLAIRE TUAdirector of
CLAIRE TUAlegal representative of
ROBERT TUAdirector of
ROBERT TUAlegal representative of
ROBERT TUAshareholder of
JOHN TUAshareholder of
ANTHONY ATTARDsecretary of
RICHARD TUAshareholder of
ARTHUR TUAshareholder of

TUACO OPTICIANS LIMITED

LUCIENNE BORG CARUANAdirector of
LUCIENNE BORG CARUANAlegal representative of
LUCIENNE BORG CARUANAshareholder of
MAURICE ZARB ADAMIdirector of
MAURICE ZARB ADAMIlegal representative of
MAURICE ZARB ADAMIshareholder of
MARIE THERESE ZARB ADAMIdirector of
MARIE THERESE ZARB ADAMIlegal representative of
MARIE THERESE ZARB ADAMIshareholder of
SAVERINA TUAshareholder of
ADRIENNE DESPOTTdirector of
ADRIENNE DESPOTTlegal representative of
ROBERT TUAshareholder of
JOHN TUAshareholder of
RICHARD TUAshareholder of
KATHLEEN ZARB ADAMIsecretary of
ARTHUR TUAshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ISABELLA 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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