JOHANNA FARRUGIA
JOHANNA FARRUGIA — Maltese company (icij:icijol-56055352). 9 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.
- JOHANNA FARRUGIA
- FARRUGIA HOLDINGS LIMITED· director of
- FARRUGIA INVESTMENTS LIMITED· director of
- MV ANGELINA LIMITED· director of
- L. FARRUGIA & SONS LIMITED· director of
- CCF CHILDREN'S THERAPY LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOHANNA 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 JOHANNA 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 JOHANNA FARRUGIA is behind a paywall — everything we hold on this subject is already on this page.
People & control
5 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.
- CCF CHILDREN'S THERAPY LIMITEDAlso holds roles at 8 other companies
- STEPHANIE CALLEJAdirector of
- STEPHANIE CALLEJAlegal representative of
- STEPHANIE CALLEJAsecretary of
- FARRUGIA HOLDINGS LIMITEDAlso holds roles at 17 other companies
- ANGELICA FARRUGIA-BUIATEdirector of
- CHRISTIAN PALMERshareholder of
- CHRISTINA BIANCHIshareholder of
- FARRUGIA INVESTMENTS LIMITEDAlso holds roles at 19 other companies
- ANGELICA FARRUGIA-BUIATEdirector of
- ANGELICA FARRUGIA-BUIATElegal representative of
- LOUIS A. FARRUGIAdirector of
- L. FARRUGIA & SONS LIMITEDAlso holds roles at 9 other companies
- ANTHONY P GALDESdirector of
- LUKE LUIGI MICELIdirector of
- MARCANTONIO STAGNO D'ALCONTRESdirector of
- MV ANGELINA LIMITEDAlso holds roles at 12 other companies
- CHRISTINA BIANCHIshareholder of
- LOUIS A. FARRUGIAdirector of
- LOUIS A. FARRUGIAlegal representative of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JOHANNA FARRUGIA?
- What is JOHANNA FARRUGIA's risk level?
- Where does JOHANNA FARRUGIA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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