CHARLES FARRUGIA
CHARLES FARRUGIA — Maltese company (icij:icijol-56046412). 16 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.
- CHARLES FARRUGIA
- DFK MALTA TAX & CONSULTANCY LIMITED· director of
- LILIANA DEVELOPMENT COMPANY LTD· liquidator of
- SYSTEM SOLUTIONS COMPANY LIMITED· shareholder of
- DFK MALTA CORPORATE SERVICES LIMITED· director of
- Zebbiegh Developments Limited· director of
- SUPERIORPAYMENTS LIMITED· director of
- GIO TRADE INTERNATIONAL LTD· secretary of
- Codex Limited· director of
- MENFI LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CHARLES 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 CHARLES 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 CHARLES FARRUGIA is behind a paywall — everything we hold on this subject is already on this page.
People & control
9 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.
- Codex LimitedAlso holds roles at 3 other companies
- VICTOR CAMILLERIliquidator of
- EMANUEL FARRUGIAsecretary of
- DFK MALTA CORPORATE SERVICES LIMITEDshareholder of
- DFK MALTA CORPORATE SERVICES LIMITEDAlso holds roles at 8 other companies
- DAVID FARRUGIAdirector of
- DAVID FARRUGIAlegal representative of
- JOSEPH FARRUGIAdirector of
- DFK MALTA TAX & CONSULTANCY LIMITEDAlso holds roles at 6 other companies
- DAVID FARRUGIAdirector of
- DAVID FARRUGIAlegal representative of
- EMANUEL FARRUGIAdirector of
- GIO TRADE INTERNATIONAL LTDAlso holds roles at 4 other companies
- JOHN ABELAliquidator of
- EMANUEL FARRUGIAdirector of
- EMANUEL FARRUGIAlegal representative of
- LILIANA DEVELOPMENT COMPANY LTDAlso holds roles at 6 other companies
- DIANE SPERANZA SANT FOURNIERdirector of
- DIANE SPERANZA SANT FOURNIERlegal representative of
- DIANE SPERANZA SANT FOURNIERsecretary of
- MENFI LIMITEDAlso holds roles at 23 other companies
- ADRIAN BUTTIGIEGdirector of
- ADRIAN BUTTIGIEGlegal representative of
- ADRIAN BUTTIGIEGshareholder of
- SUPERIORPAYMENTS LIMITEDAlso holds roles at 3 other companies
- JOSEPH FARRUGIAsecretary of
- VICTOR CAMILLERIliquidator of
- DFK MALTA CORPORATE SERVICES LIMITEDshareholder of
- SYSTEM SOLUTIONS COMPANY LIMITEDAlso holds roles at 3 other companies
- ALESSIO DARMANINshareholder of
- EMANUEL FARRUGIAshareholder of
- V.F. Group Limitedshareholder of
- Zebbiegh Developments LimitedAlso holds roles at 8 other companies
- ADRIAN BUTTIGIEGdirector of
- ADRIAN BUTTIGIEGlegal representative of
- MARK PACEdirector of
9 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CHARLES FARRUGIA?
- What is CHARLES FARRUGIA's risk level?
- Where does CHARLES FARRUGIA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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