Who owns SANDRA FARRUGIA PENZA?

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

What is SANDRA FARRUGIA PENZA's risk level?

WhiteIntel flags SANDRA FARRUGIA PENZA as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SANDRA FARRUGIA PENZA appear across sources?

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

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Legal entityMedium

SANDRA FARRUGIA PENZA

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

SANDRA FARRUGIA PENZA — Maltese company (icij:icijol-56057145). 1 holding. Cited to 1 registry.

ICIJ icijol-56057145Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

SANDRA FARRUGIA PENZA
- S.A.F.K. COMPANY LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SANDRA FARRUGIA PENZA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of SANDRA FARRUGIA PENZA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

WHAT YOU CAN SEEFREE

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4 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 SANDRA FARRUGIA PENZA is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every 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.

●
S.A.F.K. COMPANY LIMITED
Also holds roles at 4 other companies
- SHARON PENZAsecretary of
- SHARON PENZAshareholder of
- CARMELO PENZAdirector of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns SANDRA FARRUGIA PENZA?: No ownership or control links for SANDRA FARRUGIA PENZA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is SANDRA FARRUGIA PENZA's risk level?: WhiteIntel flags SANDRA FARRUGIA PENZA as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SANDRA FARRUGIA PENZA appear across sources?: SANDRA FARRUGIA PENZA is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SANDRA FARRUGIA PENZA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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