LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 34
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 signalHigh
Risk
DANIEL 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
- DANIEL FARRUGIA
- DOLPHIN INDUSTRIAL SERVICES LIMITED· director of
- METALFIT COMPANY LIMITED· director of
- D.I.S. Heavy Construction Ltd.· director of
- DIS HOLDINGS LTD· director of
- DIS EQUIPMENT RENTAL LTD· director of
- DIS COMBINED INDUSTRIES LTD· director of
- DIS STEEL LTD· secretary of
- DIS COMPANIES LTD· director of
- DOLPHIN FORGE LTD· director of
- Darani Investments Ltd· director of
- CHAPPELLE DEVELOPMENTS LIMITED· director of
- PLATINUM DEVELOPMENTS LTD· director of
- DEKA HOLDING LIMITED· director of
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Directorship network
60 other rolesWhere 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.
DOLPHIN INDUSTRIAL SERVICES LIMITED
- EVE FARRUGIAdirector of
- EVE FARRUGIAlegal representative of
- EVE FARRUGIAsecretary of
- EVE FARRUGIAshareholder of
- LOUIS FARRUGIAshareholder of
METALFIT COMPANY LIMITED
- GIORGIO GALVANshareholder of
- BAREL COMPANY LIMITEDshareholder of
D.I.S. Heavy Construction Ltd.
- EVE FARRUGIAdirector of
- EVE FARRUGIAlegal representative of
- EVE FARRUGIAsecretary of
- EVE FARRUGIAshareholder of
- LOUIS FARRUGIAshareholder of
DIS HOLDINGS LTD
- EVE FARRUGIAdirector of
- EVE FARRUGIAlegal representative of
- EVE FARRUGIAsecretary of
- EVE FARRUGIAshareholder of
- LOUIS FARRUGIAshareholder of
DIS EQUIPMENT RENTAL LTD
- EVE FARRUGIAdirector of
- EVE FARRUGIAlegal representative of
- EVE FARRUGIAsecretary of
- LOUIS FARRUGIAshareholder of
- DIS HOLDINGS LTDshareholder of
DIS COMBINED INDUSTRIES LTD
- EVE FARRUGIAdirector of
- EVE FARRUGIAlegal representative of
- EVE FARRUGIAsecretary of
- LOUIS FARRUGIAshareholder of
- DIS HOLDINGS LTDshareholder of
DIS STEEL LTD
- PAUL FALZONdirector of
- PAUL FALZONlegal representative of
- EVE FARRUGIAdirector of
- EVE FARRUGIAlegal representative of
- CMK INVESTMENTS LTDshareholder of
- PF STEEL LIMITEDshareholder of
- DIS HOLDINGS LTDshareholder of
DIS COMPANIES LTD
- EVE FARRUGIAshareholder of
DOLPHIN FORGE LTD
- EVE FARRUGIAdirector of
- EVE FARRUGIAlegal representative of
- EVE FARRUGIAsecretary of
- LOUIS FARRUGIAshareholder of
- DIS HOLDINGS LTDshareholder of
CHAPPELLE DEVELOPMENTS LIMITED
- BERNARD CACHIAdirector of
- BERNARD CACHIAlegal representative of
- BERNARD CACHIAsecretary of
- JESMOND FALZONdirector of
- JESMOND FALZONlegal representative of
- ELIZABETH BARBARO SANTdirector of
- ELIZABETH BARBARO SANTlegal representative of
- RAYMOND CAMILLERIdirector of
- RAYMOND CAMILLERIlegal representative of
- F.G.S. CONSTRUCTION LIMITEDshareholder of
- M. & R. HOLDINGS LIMITEDshareholder of
- DPLX LIMITEDshareholder of
- BACI LIMITEDshareholder of
- SIRIUS PROPERTIES LIMITEDshareholder of
- Darani Investments Ltdshareholder of
DEKA HOLDING LIMITED
- ETIENNE GRECHdirector of
- ETIENNE GRECHlegal representative of
- ETIENNE GRECHshareholder of
- KARINA AYRAPETYANsecretary of
- KARINA AYRAPETYANshareholder of