Who owns CARMEL FARRUGIA?

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

What is CARMEL FARRUGIA's risk level?

WhiteIntel flags CARMEL FARRUGIA as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CARMEL FARRUGIA appear across sources?

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

LIVE · CORPUS

Dossier

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CARMEL FARRUGIA

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

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 57

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 signal

High

Risk

CARMEL 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

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

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Directorship network

110 other roles

Where 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.

FARRUG COMPANY LIMITED

FARRUG COMPANY LIMITEDshareholder of

JARROW LIMITED

REBECCA FARRUGIAshareholder of
NEIL FARRUGIAshareholder of
DANIEL FARRUGIAshareholder of
EMILY JANE FARRUGIAshareholder of

GEORDIE COMPANY LIMITED

JARROW LIMITEDshareholder of

OPTIONS AIRPORT OPERATIONS LTD

JARROW LIMITEDshareholder of

TECHNOLOGY RESOURCES LIMITED

ALESSANDRO RUNCOshareholder of
DANIEL FARRUGIAsecretary of
IVAN AZZOPARDIliquidator of

HASTINGS CATERERS LIMITED

JARROW LIMITEDshareholder of

ALLIANCE MALTA LIMITED

DAVID LOWdirector of
WINDSOR INSURANCE BROKERS LTDshareholder of
MUSTAFA OMAR EL HASUNIdirector of
FRANCO M AZZOPARDIdirector of
FRANCO M AZZOPARDIlegal representative of
FRANCO M AZZOPARDIsecretary of
FRANCO M AZZOPARDIshareholder of
JARROW LIMITEDshareholder of
MULTI JOINT PROJECTS COMPANY LIMITEDshareholder of

MBGV PROPERTIES LIMITED

MICHAEL BUGEJAshareholder of
VELLA GINOshareholder of
JARROW LIMITEDshareholder of

SEAVIEW MARINA REAL ESTATE LIMITED

MALCOLM CRAIGdirector of
MALCOLM CRAIGlegal representative of
MALCOLM CRAIGsecretary of
MICHAEL BUGEJAshareholder of
JARROW LIMITEDshareholder of
MBGV PROPERTIES LIMITEDshareholder of
O&N DEVELOPMENTS LIMITEDshareholder of
CRAIG & BUGEJA LIMITEDshareholder of
MARALT LIMITEDshareholder of

STRANDFORT LIMITED

MALCOLM CRAIGdirector of
MALCOLM CRAIGlegal representative of
MALCOLM CRAIGsecretary of
INGRID BIANCOliquidator of
MICHAEL BUGEJAdirector of
MICHAEL BUGEJAlegal representative of
MICHAEL BUGEJAshareholder of
VELLA GINOshareholder of
JARROW LIMITEDshareholder of
MBGV PROPERTIES LIMITEDshareholder of
MARALT LIMITEDshareholder of

MARINA WHARF LIMITED

MALCOLM CRAIGdirector of
MALCOLM CRAIGlegal representative of
MALCOLM CRAIGsecretary of
MICHAEL BUGEJAshareholder of
JARROW LIMITEDshareholder of
MARALT LIMITEDshareholder of

GHARGHUR DEVELOPMENTS LIMITED

CLAIRE VELLAdirector of
CLAIRE VELLAlegal representative of
CLAIRE VELLAsecretary of
JARROW LIMITEDshareholder of
BLUFAR LIMITEDshareholder of
S.A.F.K. COMPANY LIMITEDshareholder of

DANSELLER COMPANY LIMITED

DANIEL FARRUGIAdirector of
DANIEL FARRUGIAlegal representative of
DANIEL FARRUGIAsecretary of
DANIEL FARRUGIAshareholder of

PORTVISTA LIMITED

JOANNA CRAIGshareholder of
EDWARD GATTshareholder of
MARK CRAIGshareholder of
MALCOLM CRAIGdirector of
MALCOLM CRAIGlegal representative of
MALCOLM CRAIGsecretary of
MALCOLM CRAIGshareholder of
STEPHEN MAGRIdirector of
STEPHEN MAGRIlegal representative of
STEPHEN MAGRIsecretary of
STEPHEN MAGRIshareholder of
JARROW LIMITEDshareholder of

LANDMARK CO LIMITED

MALCOLM CRAIGdirector of
MALCOLM CRAIGlegal representative of
MALCOLM CRAIGsecretary of
JARROW LIMITEDshareholder of
MARALT LIMITEDshareholder of

GOLDDIGGER CO. LTD

EMILY JANE VASSALLOshareholder of

Sliema Developments Ltd

DANIEL FARRUGIAdirector of
DANIEL FARRUGIAlegal representative of
DANIEL FARRUGIAsecretary of
JARROW LIMITEDshareholder of

APPROVED LIMITED

DANIEL FARRUGIAdirector of
DANIEL FARRUGIAlegal representative of
DANIEL FARRUGIAsecretary of
DANIEL FARRUGIAshareholder of

THE STRAND REAL ESTATE LIMITED

GORDON CACHIAdirector of
GORDON CACHIAlegal representative of
GORDON CACHIAshareholder of
DANIEL FARRUGIAdirector of
DANIEL FARRUGIAlegal representative of
DANIEL FARRUGIAsecretary of
DANIEL FARRUGIAshareholder of

PORTVISTA STRAND LIMITED

MARK CRAIGshareholder of
MALCOLM CRAIGdirector of
MALCOLM CRAIGlegal representative of
MALCOLM CRAIGsecretary of
MARYSE GATTdirector of
MARYSE GATTlegal representative of
JARROW LIMITEDshareholder of
MARALT LIMITEDshareholder of
CAPITAL M LIMITEDshareholder of

APPROVED CONDOMINIUM LIMITED

DANIEL FARRUGIAdirector of
DANIEL FARRUGIAlegal representative of
DANIEL FARRUGIAsecretary of
DANIEL FARRUGIAshareholder of

STRAND LIDO LIMITED

JOSEPH CASHAdirector of
JOSEPH CASHAlegal representative of
JOSEPH CASHAshareholder of
DANIEL FARRUGIAsecretary of
DANIEL FARRUGIAshareholder of

Community intel

Crowd leads · unverified

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

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