CARMELO FARRUGIA
CARMELO FARRUGIA — Maltese company (icij:icijol-56015360). 2 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.
- CARMELO FARRUGIA
- AQUILINA BROTHERS FURNITURE MANUFACTURERS LIMITED· shareholder of
- AQUILINA BROTHERS FURNITURE MANUFACTURERS AND CO· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CARMELO 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 CARMELO 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 CARMELO FARRUGIA is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- AQUILINA BROTHERS FURNITURE MANUFACTURERS AND COAlso holds roles at 3 other companies
- JOSEPH AQUILINAshareholder of
- GUIDO AQUILINAshareholder of
- ROSARIO CORTISshareholder of
- AQUILINA BROTHERS FURNITURE MANUFACTURERS LIMITEDAlso holds roles at 8 other companies
- ANTONIO GRECHliquidator of
- JOSEPH AQUILINAdirector of
- JOSEPH AQUILINAlegal representative of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CARMELO FARRUGIA?
- What is CARMELO FARRUGIA's risk level?
- Where does CARMELO FARRUGIA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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