LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 23
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
GEOFFREY MIFSUD FARRUGIA is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- GEOFFREY MIFSUD FARRUGIA
- NEW COMMUNICATION LTD· director of
- SEIBA LIMITED· secretary of
- MALTA FAIRS AND CONVENTIONS CENTRE LTD· legal representative of
- PERRI & PARTNERS MALTA LTD· director of
- GLOBAL RENEWABLE ENERGY LTD· director of
- PERRA HOLDINGS LTD· secretary of
- HIGH ROLLER FACTORY LTD· secretary of
- P.H.F. Ltd· secretary of
- U.G.T. COMPANY LTD· secretary of
- Bull Europe Ltd· secretary of
- HZ Medical Equipment and Health Services Company Limited· secretary of
- Kenor Limited· secretary of
- ZANAH LIMITED· director of
- Peace Sea 2016 Ltd· secretary of
- Phoenix Payments Ltd· director of
- GLOBAL RENEWABLE ENERGY & CO· shareholder of
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Directorship network
62 other rolesWhere 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.
NEW COMMUNICATION LTD
- RENATO VALENTEsecretary of
- RACHEL M BONELLOliquidator of
- ROSANNA DESPERATI MAZZAdirector of
- CLAUDIO VISCHIONIdirector of
SEIBA LIMITED
- COVERIO HOLDINGS LTDshareholder of
- FRANSINA ABELAdirector of
- FRANSINA ABELAlegal representative of
MALTA FAIRS AND CONVENTIONS CENTRE LTD
- GERALD BORGdirector of
- GERALD BORGlegal representative of
- NAZZARENO VASSALLOdirector of
- NAZZARENO VASSALLOlegal representative of
- CHRISTIAN VASSALLOdirector of
- CHRISTIAN VASSALLOlegal representative of
- JOSEPH FENECHdirector of
- JOSEPH FENECHlegal representative of
- CaterGroup Limitedshareholder of
- CORINTHIA PALACE HOTEL COMPANY LIMITEDshareholder of
- CaterMax Limitedshareholder of
PERRI & PARTNERS MALTA LTD
- ROSARIO PERRIdirector of
- ROSARIO PERRIlegal representative of
- ROSARIO PERRIshareholder of
- DENISA ALICE PERRIsecretary of
- DENISA ALICE PERRIshareholder of
GLOBAL RENEWABLE ENERGY LTD
- DAVID XUEREBdirector of
- DAVID XUEREBlegal representative of
- DAVID XUEREBshareholder of
PERRA HOLDINGS LTD
- PEKKA JUHANI VARREdirector of
- PEKKA JUHANI VARRElegal representative of
- PEKKA JUHANI VARREshareholder of
HIGH ROLLER FACTORY LTD
- PERRA HOLDINGS LTDshareholder of
- PEKKA JUHANI VARREdirector of
- PEKKA JUHANI VARRElegal representative of
P.H.F. Ltd
- Hesham Zayeddirector of
- Hesham Zayedlegal representative of
- Hesham Zayedshareholder of
U.G.T. COMPANY LTD
- Hersham Zayeddirector of
- Hersham Zayedlegal representative of
- Hersham Zayedshareholder of
Bull Europe Ltd
- BULL OUTDOOR PRODUCTS INC.shareholder of
- ALEXANDER ZAMMITdirector of
- FRANCIS GREGORY MELLOdirector of
- MARK JAMMAL NUREDDINEdirector of
- LEONARD ZAMMITdirector of
- A.G. INVESTMENTS LTDshareholder of
HZ Medical Equipment and Health Services Company Limited
- Hesham Zayeddirector of
- Hesham Zayedlegal representative of
- Hesham Zayedshareholder of
Kenor Limited
- Kentral Capital S.Ashareholder of
- Lextanor Group S.A.shareholder of
- Hadaf Investments Ltddirector of
- Hadaf Investments Ltdlegal representative of
ZANAH LIMITED
- MGI FIDUCIARY SERVICES LIMITEDshareholder of
Peace Sea 2016 Ltd
- Rosewood International Management Ltdshareholder of
- Brightwood International Holding Ltddirector of
- Brightwood International Holding Ltdlegal representative of
- Brightwood International Holding Ltdshareholder of
Phoenix Payments Ltd
- Conrad Micallefdirector of
- Conrad Micallefshareholder of
- JOHN POLLACCOdirector of
- Fenice Holding SAshareholder of
- Marco Lavannadirector of
GLOBAL RENEWABLE ENERGY & CO
- DAVID XUEREBshareholder of