PIERRE FARRUGIA
PIERRE FARRUGIA — Maltese company (icij:icijol-56020403). 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.
- PIERRE FARRUGIA
- MEDENTRA LIMITED· director of
- TriGold Limited· shareholder of
- KINGPIN LIMITED· director of
- MECOS (MALTA) LIMITED· director of
- NAS LIMITED· director of
- GLOBAL EDGE SHIPPING LIMITED· director of
- TRICON DISTRIBUTION· shareholder of
- NAS MALTA· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PIERRE 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 PIERRE 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 PIERRE 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.
- KINGPIN LIMITEDAlso holds roles at 10 other companies
- MARGHNI ABULNASERdirector of
- MARGHNI ABULNASERlegal representative of
- MARGHNI ABULNASERshareholder of
- MECOS (MALTA) LIMITEDAlso holds roles at 4 other companies
- ALICE FARRUGIAdirector of
- INGRID BIANCOliquidator of
- THEODOROS KRINGOUdirector of
- MEDENTRA LIMITEDAlso holds roles at 3 other companies
- ALICE FARRUGIAdirector of
- ALICE FARRUGIAlegal representative of
- ALICE FARRUGIAshareholder of
- NAS LIMITEDAlso holds roles at 3 other companies
- ROBERT AQUILINAdirector of
- ROBERT AQUILINAlegal representative of
- ROBERT AQUILINAshareholder of
- TRICON DISTRIBUTIONAlso holds roles at 2 other companies
- ROBERT AQUILINAshareholder of
- LUIGI FENECH ADAMIshareholder of
- TriGold LimitedAlso holds roles at 7 other companies
- MARK ATTARD MONTALTOsecretary of
- KEVIN ALAMANGOdirector of
- KEVIN ALAMANGOlegal representative of
8 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PIERRE FARRUGIA?
- What is PIERRE FARRUGIA's risk level?
- Where does PIERRE FARRUGIA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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