CARMEL FARRUGIA
CARMEL FARRUGIA — Maltese company (icij:icijol-56021680). 57 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.
- CARMEL FARRUGIA
- FARRUG COMPANY LIMITED· director of
- JARROW LIMITED· director of
- GEORDIE COMPANY LIMITED· director of
- OPTIONS AIRPORT OPERATIONS LTD· director of
- TECHNOLOGY RESOURCES LIMITED· director of
- HASTINGS CATERERS LIMITED· director of
- ALLIANCE MALTA LIMITED· director of
- MBGV PROPERTIES LIMITED· director of
- SEAVIEW MARINA REAL ESTATE LIMITED· director of
- STRANDFORT LIMITED· director of
- MARINA WHARF LIMITED· director of
- GHARGHUR DEVELOPMENTS LIMITED· director of
- DANSELLER COMPANY LIMITED· shareholder of
- PORTVISTA LIMITED· director of
- LANDMARK CO LIMITED· director of
- GOLDDIGGER CO. LTD· director of
- Sliema Developments Ltd· director of
- APPROVED LIMITED· director of
- THE STRAND REAL ESTATE LIMITED· shareholder of
- PORTVISTA STRAND LIMITED· director of
- APPROVED CONDOMINIUM LIMITED· director of
- STRAND LIDO LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CARMEL 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 CARMEL 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 CARMEL FARRUGIA is behind a paywall — everything we hold on this subject is already on this page.
People & control
22 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.
- ALLIANCE MALTA LIMITEDAlso holds roles at 9 other companies
- DAVID LOWdirector of
- WINDSOR INSURANCE BROKERS LTDshareholder of
- MUSTAFA OMAR EL HASUNIdirector of
- APPROVED CONDOMINIUM LIMITEDAlso holds roles at 4 other companies
- DANIEL FARRUGIAdirector of
- DANIEL FARRUGIAlegal representative of
- DANIEL FARRUGIAsecretary of
- APPROVED LIMITEDAlso holds roles at 4 other companies
- DANIEL FARRUGIAdirector of
- DANIEL FARRUGIAlegal representative of
- DANIEL FARRUGIAsecretary of
- DANSELLER COMPANY LIMITEDAlso holds roles at 4 other companies
- DANIEL FARRUGIAdirector of
- DANIEL FARRUGIAlegal representative of
- DANIEL FARRUGIAsecretary of
- GHARGHUR DEVELOPMENTS LIMITEDAlso holds roles at 6 other companies
- CLAIRE VELLAdirector of
- CLAIRE VELLAlegal representative of
- CLAIRE VELLAsecretary of
- JARROW LIMITEDAlso holds roles at 4 other companies
- REBECCA FARRUGIAshareholder of
- NEIL FARRUGIAshareholder of
- DANIEL FARRUGIAshareholder of
- LANDMARK CO LIMITEDAlso holds roles at 5 other companies
- MALCOLM CRAIGdirector of
- MALCOLM CRAIGlegal representative of
- MALCOLM CRAIGsecretary of
- MARINA WHARF LIMITEDAlso holds roles at 6 other companies
- MALCOLM CRAIGdirector of
- MALCOLM CRAIGlegal representative of
- MALCOLM CRAIGsecretary of
- MBGV PROPERTIES LIMITEDAlso holds roles at 3 other companies
- MICHAEL BUGEJAshareholder of
- VELLA GINOshareholder of
- JARROW LIMITEDshareholder of
- PORTVISTA LIMITEDAlso holds roles at 12 other companies
- JOANNA CRAIGshareholder of
- EDWARD GATTshareholder of
- MARK CRAIGshareholder of
- PORTVISTA STRAND LIMITEDAlso holds roles at 9 other companies
- MARK CRAIGshareholder of
- MALCOLM CRAIGdirector of
- MALCOLM CRAIGlegal representative of
- SEAVIEW MARINA REAL ESTATE LIMITEDAlso holds roles at 9 other companies
- MALCOLM CRAIGdirector of
- MALCOLM CRAIGlegal representative of
- MALCOLM CRAIGsecretary of
- Sliema Developments LtdAlso holds roles at 4 other companies
- DANIEL FARRUGIAdirector of
- DANIEL FARRUGIAlegal representative of
- DANIEL FARRUGIAsecretary of
- STRAND LIDO LIMITEDAlso holds roles at 5 other companies
- JOSEPH CASHAdirector of
- JOSEPH CASHAlegal representative of
- JOSEPH CASHAshareholder of
- STRANDFORT LIMITEDAlso holds roles at 11 other companies
- MALCOLM CRAIGdirector of
- MALCOLM CRAIGlegal representative of
- MALCOLM CRAIGsecretary of
- TECHNOLOGY RESOURCES LIMITEDAlso holds roles at 3 other companies
- ALESSANDRO RUNCOshareholder of
- DANIEL FARRUGIAsecretary of
- IVAN AZZOPARDIliquidator of
- THE STRAND REAL ESTATE LIMITEDAlso holds roles at 7 other companies
- GORDON CACHIAdirector of
- GORDON CACHIAlegal representative of
- GORDON CACHIAshareholder of
22 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CARMEL FARRUGIA?
- What is CARMEL FARRUGIA's risk level?
- Where does CARMEL FARRUGIA appear across sources?
Community intel
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