LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 14
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
CLIVE 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
- CLIVE FARRUGIA
- 3 A MALTA LIMITED· director of
- 3A FIDUCIARY SERVICES LIMITED· director of
- ADMAN DISTRIBUTION LTD· secretary of
- OMIKRON HOLDING LIMITED· secretary of
- New Air Services Ltd· secretary of
- ITTMAC LIMITED· secretary of
- Clavell Consultancy ltd· secretary of
- Soneho Enterprises Ltd.· secretary of
- GJI LIMITED· secretary of
- GET JET LIMITED· secretary of
/04
Directorship network
54 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.
3 A MALTA LIMITED
- LAWRENCE ZAMMITdirector of
- NEVILLE CUTAJARdirector of
- NEVILLE CUTAJARlegal representative of
- NEVILLE CUTAJARsecretary of
- NEVILLE CUTAJARshareholder of
- CHRISTIAN VELLAdirector of
- CHRISTIAN VELLAlegal representative of
- CHRISTIAN VELLAshareholder of
- FRANCO AZZOPARDIdirector of
- FRANCO AZZOPARDIshareholder of
- JOSEPH F.X. ZAHRAdirector of
- MARKET INTELLIGENCE SERVICES COMPANY LIMITEDshareholder of
3A FIDUCIARY SERVICES LIMITED
- NEVILLE CUTAJARdirector of
- NEVILLE CUTAJARlegal representative of
- NEVILLE CUTAJARsecretary of
- NEVILLE CUTAJARshareholder of
- CHRISTIAN VELLAdirector of
- CHRISTIAN VELLAlegal representative of
- CHRISTIAN VELLAshareholder of
ADMAN DISTRIBUTION LTD
- 3A FIDUCIARY SERVICES LIMITEDdirector of
- 3A FIDUCIARY SERVICES LIMITEDlegal representative of
- 3A FIDUCIARY SERVICES LIMITEDshareholder of
OMIKRON HOLDING LIMITED
- Mostalina Investments S.Ashareholder of
- Laurene Limitedshareholder of
- 3A Fiduciary Services Limiteddirector of
- 3A Fiduciary Services Limitedlegal representative of
- Elena Kyprianoudirector of
- Elena Kyprianoulegal representative of
New Air Services Ltd
- Michal Van Der Laandirector of
- Michal Van Der Laanlegal representative of
- 3A FIDUCIARY SERVICES LIMITEDdirector of
- 3A FIDUCIARY SERVICES LIMITEDlegal representative of
- 3A FIDUCIARY SERVICES LIMITEDshareholder of
ITTMAC LIMITED
- 3A FIDUCIARY SERVICES LIMITEDdirector of
- 3A FIDUCIARY SERVICES LIMITEDlegal representative of
- 3A FIDUCIARY SERVICES LIMITEDshareholder of
Clavell Consultancy ltd
- Jan Marchaldirector of
- Jan Marchallegal representative of
- Jan Marchalshareholder of
- 3A FIDUCIARY SERVICES LIMITEDdirector of
- 3A FIDUCIARY SERVICES LIMITEDlegal representative of
- 3A FIDUCIARY SERVICES LIMITEDshareholder of
Soneho Enterprises Ltd.
- Josef Monsportshareholder of
- 3A FIDUCIARY SERVICES LIMITEDdirector of
- 3A FIDUCIARY SERVICES LIMITEDlegal representative of
- 3A FIDUCIARY SERVICES LIMITEDshareholder of
GJI LIMITED
- ALEXANDR KONINSKIYshareholder of
- KIRILL LAGEREVshareholder of
- 3A FIDUCIARY SERVICES LIMITEDdirector of
- 3A FIDUCIARY SERVICES LIMITEDlegal representative of
GET JET LIMITED
- 3A FIDUCIARY SERVICES LIMITEDdirector of
- 3A FIDUCIARY SERVICES LIMITEDlegal representative of
- 3A FIDUCIARY SERVICES LIMITEDshareholder of
- GJI LIMITEDshareholder of