Who owns RAYMOND FARRUGIA?

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

What is RAYMOND FARRUGIA's risk level?

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

Where does RAYMOND FARRUGIA appear across sources?

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

LIVE · CORPUS

Dossier

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RAYMOND FARRUGIA

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

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

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 signal

High

Risk

RAYMOND 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

RAYMOND FARRUGIA
- JOHN'S GROUP LIMITED· director of
- JOHN'S AUTO CARE LIMITED· director of
- POWERPLAN LIMITED· director of
- J.F. MOTORS LIMITED· director of
- JOHN'S GARAGE LIMITED· director of
- First Car Rental Limited· director of
- LIBERTY INTERNATIONAL MALTA LIMITED· director of
- SUNRAYS TRAVEL & TOURISM LIMITED· director of

/04

Directorship network

112 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.

JOHN'S GROUP LIMITED

ANT,GAETANO,RAY,SAVIOUR,EMANUEL,GEORGE FARRUGIAshareholder of
GAETANO FARRUGIAdirector of
GAETANO FARRUGIAlegal representative of
GAETANO FARRUGIAshareholder of
ANTHONY FARRUGIAdirector of
ANTHONY FARRUGIAlegal representative of
ANTHONY FARRUGIAshareholder of
GEORGE FARRUGIAshareholder of
SAVIOUR FARRUGIAdirector of
SAVIOUR FARRUGIAlegal representative of
SAVIOUR FARRUGIAsecretary of
SAVIOUR FARRUGIAshareholder of
EMMANUEL FARRUGIAdirector of
EMMANUEL FARRUGIAlegal representative of
EMMANUEL FARRUGIAshareholder of

JOHN'S AUTO CARE LIMITED

GAETANO FARRUGIAdirector of
GAETANO FARRUGIAlegal representative of
GAETANO FARRUGIAshareholder of
ANTHONY FARRUGIAdirector of
ANTHONY FARRUGIAlegal representative of
ANTHONY FARRUGIAshareholder of
GEORGE FARRUGIAshareholder of
SAVIOUR FARRUGIAdirector of
SAVIOUR FARRUGIAlegal representative of
SAVIOUR FARRUGIAsecretary of
SAVIOUR FARRUGIAshareholder of
EMMANUEL FARRUGIAdirector of
EMMANUEL FARRUGIAlegal representative of
EMMANUEL FARRUGIAshareholder of
JOHN'S GARAGE LIMITEDshareholder of

POWERPLAN LIMITED

GAETANO FARRUGIAdirector of
GAETANO FARRUGIAlegal representative of
GAETANO FARRUGIAshareholder of
ANTHONY FARRUGIAdirector of
ANTHONY FARRUGIAlegal representative of
ANTHONY FARRUGIAshareholder of
GEORGE FARRUGIAshareholder of
SAVIOUR FARRUGIAdirector of
SAVIOUR FARRUGIAlegal representative of
SAVIOUR FARRUGIAsecretary of
SAVIOUR FARRUGIAshareholder of
EMMANUEL FARRUGIAdirector of
EMMANUEL FARRUGIAlegal representative of
EMMANUEL FARRUGIAshareholder of
JOHN'S GROUP LIMITEDshareholder of

J.F. MOTORS LIMITED

GAETANO FARRUGIAdirector of
GAETANO FARRUGIAlegal representative of
GAETANO FARRUGIAshareholder of
ANTHONY FARRUGIAdirector of
ANTHONY FARRUGIAlegal representative of
ANTHONY FARRUGIAshareholder of
GEORGE FARRUGIAshareholder of
SAVIOUR FARRUGIAdirector of
SAVIOUR FARRUGIAlegal representative of
SAVIOUR FARRUGIAsecretary of
SAVIOUR FARRUGIAshareholder of
EMMANUEL FARRUGIAdirector of
EMMANUEL FARRUGIAlegal representative of
EMMANUEL FARRUGIAshareholder of
JOHN'S GROUP LIMITEDshareholder of

JOHN'S GARAGE LIMITED

GAETANO FARRUGIAdirector of
GAETANO FARRUGIAlegal representative of
GAETANO FARRUGIAshareholder of
ANTHONY FARRUGIAdirector of
ANTHONY FARRUGIAlegal representative of
ANTHONY FARRUGIAshareholder of
GEORGE FARRUGIAshareholder of
SAVIOUR FARRUGIAdirector of
SAVIOUR FARRUGIAlegal representative of
SAVIOUR FARRUGIAsecretary of
SAVIOUR FARRUGIAshareholder of
EMMANUEL FARRUGIAdirector of
EMMANUEL FARRUGIAlegal representative of
EMMANUEL FARRUGIAshareholder of
JOHN'S GROUP LIMITEDshareholder of

First Car Rental Limited

GAETANO FARRUGIAdirector of
GAETANO FARRUGIAlegal representative of
GAETANO FARRUGIAshareholder of
ANTHONY FARRUGIAdirector of
ANTHONY FARRUGIAlegal representative of
ANTHONY FARRUGIAshareholder of
GEORGE FARRUGIAdirector of
GEORGE FARRUGIAlegal representative of
GEORGE FARRUGIAshareholder of
SAVIOUR FARRUGIAdirector of
SAVIOUR FARRUGIAlegal representative of
SAVIOUR FARRUGIAsecretary of
SAVIOUR FARRUGIAshareholder of
EMMANUEL FARRUGIAdirector of
EMMANUEL FARRUGIAlegal representative of
EMMANUEL FARRUGIAshareholder of
JOHN'S GROUP LIMITEDshareholder of

LIBERTY INTERNATIONAL MALTA LIMITED

CHRISTOPHER FARRUGIAsecretary of
JOHN'S GROUP LIMITEDshareholder of
LIBERTY INTERNATIONAL AGshareholder of
MARIO ENZESBERGERdirector of
MARIO ENZESBERGERlegal representative of

SUNRAYS TRAVEL & TOURISM LIMITED

GAETANO FARRUGIAdirector of
GAETANO FARRUGIAlegal representative of
GAETANO FARRUGIAshareholder of
ANTHONY FARRUGIAdirector of
ANTHONY FARRUGIAlegal representative of
ANTHONY FARRUGIAshareholder of
GEORGE FARRUGIAshareholder of
SAVIOUR FARRUGIAdirector of
SAVIOUR FARRUGIAlegal representative of
SAVIOUR FARRUGIAsecretary of
SAVIOUR FARRUGIAshareholder of
EMMANUEL FARRUGIAdirector of
EMMANUEL FARRUGIAlegal representative of
EMMANUEL FARRUGIAshareholder of
JOHN'S GROUP LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on RAYMOND 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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