DAVID FARRUGIA
DAVID FARRUGIA — Maltese company (icij:icijol-56018233). 6 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.
- DAVID FARRUGIA
- ATRIA HOLDINGS LIMITED· secretary of
- INTO AFRIQUE LTD· secretary of
- AGRICANE CONSULTING LTD.· secretary of
- MAGLIN TRADING LIMITED· secretary of
- RIFT VALLEY TRADING ONE LIMITED· secretary of
- RIFT VALLEY TRADING TWO LIMITED· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for DAVID 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 DAVID 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 DAVID FARRUGIA is behind a paywall — everything we hold on this subject is already on this page.
People & control
6 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.
- AGRICANE CONSULTING LTD.Also holds roles at 5 other companies
- AGRICANE LIMITEDshareholder of
- KENNETH MICALLEFdirector of
- KENNETH MICALLEFlegal representative of
- ATRIA HOLDINGS LIMITEDAlso holds roles at 6 other companies
- KENNETH MICALLEFdirector of
- KENNETH MICALLEFlegal representative of
- COUNTY PROPERTIES AND INVESTMENTS LTDshareholder of
- INTO AFRIQUE LTDAlso holds roles at 5 other companies
- INTO AFRIQUE LIMITEDshareholder of
- KENNETH MICALLEFdirector of
- KENNETH MICALLEFlegal representative of
- MAGLIN TRADING LIMITEDAlso holds roles at 5 other companies
- MAGLIN TRADING LIMITEDshareholder of
- KENNETH MICALLEFdirector of
- KENNETH MICALLEFlegal representative of
- RIFT VALLEY TRADING ONE LIMITEDAlso holds roles at 7 other companies
- RIFT VALLEY CORPORATION LIMITEDshareholder of
- KEVIN FORRESTdirector of
- KEVIN FORRESTlegal representative of
- RIFT VALLEY TRADING TWO LIMITEDAlso holds roles at 7 other companies
- RIFT VALLEY CORPORATION LIMITEDshareholder of
- KEVIN FORRESTdirector of
- KEVIN FORRESTlegal representative of
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DAVID FARRUGIA?
- What is DAVID FARRUGIA's risk level?
- Where does DAVID FARRUGIA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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