WALLACE FARRUGIA
WALLACE FARRUGIA — Maltese company (icij:icijol-56065626). 8 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.
- WALLACE FARRUGIA
- HIGH POINT LIMITED· director of
- WALLACE FARRUGIA AND ASSOCIATES LTD· director of
- J. & W. FARRUGIA LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for WALLACE 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 WALLACE 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 WALLACE FARRUGIA is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 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.
- HIGH POINT LIMITEDAlso holds roles at 5 other companies
- LUCIA MIZZIsecretary of
- LUCIA MIZZIshareholder of
- CHRISTINE DEBONOdirector of
- J. & W. FARRUGIA LIMITEDAlso holds roles at 4 other companies
- MARTINE ELLULsecretary of
- JOSEPH P FARRUGIAdirector of
- JOSEPH P FARRUGIAlegal representative of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns WALLACE FARRUGIA?
- What is WALLACE FARRUGIA's risk level?
- Where does WALLACE FARRUGIA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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