Who owns GEORGE FARRUGIA?

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

What is GEORGE FARRUGIA's risk level?

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

Where does GEORGE FARRUGIA appear across sources?

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

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GEORGE FARRUGIA

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

GEORGE FARRUGIA — Maltese company (icij:icijol-56014764). 118 holdings. Cited to 1 registry.

ICIJ icijol-56014764Organization

Ownership graph Export .md

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/01

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

GEORGE FARRUGIA
- MGI PROSOFT LIMITED· director of
- YACHTCARE COMPANY LIMITED· liquidator of
- MULTIPLEX SYSTEMS LTD· liquidator of
- HUNT MARINE LIMITED· director of
- MGI FINCONSULT LIMITED· director of
- BALOO LIMITED· director of
- J.F.Z. COMPANY LIMITED· liquidator of
- LINDA PROPERTIES LIMITED· secretary of
- IOC NAVIGATION LTD· liquidator of
- POKER CHAMPS LIMITED· director of
- SIXTIES LIMITED· liquidator of
- PSI Poker Limited· secretary of
- MGI FIDUCIARY SERVICES LIMITED· director of
- PSI HOLDINGS LTD· secretary of
- Split Eights Limited· secretary of
- PSI BINGO LTD· secretary of
- Prosper Malta Limited· secretary of
- TIGRO INVESTMENTS LIMITED· director of
- IVESTA HOLDINGS LIMITED· secretary of
- IVESTA CONSULTING LIMITED· secretary of
- ECOSKILL LOGISTICS LIMITED· secretary of
- Worlds iGaming Limited· liquidator of
- U-POKER LIMITED· liquidator of
- HFR HOLDING LIMITED· secretary of
- PRINCESS MANAGEMENT LIMITED· secretary of
- BETFAIR INTERNATIONAL PLC· director of
- JCA INTERNATIONAL (MALTA) LIMITED· secretary of
- JCA CAPITAL MANAGEMENT LIMITED· secretary of
- BUZZUMI LIMITED· liquidator of
- MIKE DIGGER LIMITED· secretary of
- MIKE DRAGON LIMITED· secretary of
- TRON HOLDING LIMITED· secretary of
- PENSIVE TECHNOLOGY LIMITED· secretary of
- MIILLIIONS LIMITED· director of
- CLEAR WATER HOLDING LIMITED· secretary of
- NAVIMERIAN CHARTER LIMITED· shareholder of
- NFL LIMITED· secretary of
- AMUSNET GAMING LIMITED· secretary of
- H.R.MARITIME INTERNATIONAL LIMITED· secretary of
- MEDITERRANEAN OIL & GAS CONSULTING LIMITED· secretary of
- SUPERINVEST LIMITED· secretary of
- Pacificoil & Gas Co. Limited· secretary of
- GESTO HOLDING LIMITED· director of
- GESTO ENERGY AFRICA LIMITED· director of
- GLOBAL HOLDING LIMITED· director of
- GLOBAL ENGINEERING & CONSTRUCTION LIMITED· director of
- PSP HOLDING LIMITED· director of
- PSP PRODUCTION LIMITED· director of
- BLING CITY LIMITED· shareholder of
- COSMOPOLITAN HOLDINGS LIMITED· shareholder of
- BWISE CONSULTING LIMITED· director of
- RF INVESTMENTS LIMITED· secretary of
- RF MANAGEMENT LIMITED· secretary of
- HET ENTERTAINMENT GROUP LIMITED· secretary of
- HANCLA LIMITED· liquidator of
- ODIN HOLDINGS LIMITED· secretary of
- ODIN SERVICES LIMITED· secretary of
- PAGNER INVESTMENTS LIMITED· secretary of
- CIMBALLI INTERNATIONAL LIMITED· secretary of
- FLEXUS LIMITED· secretary of
- SYNERIUM HOLDING LIMITED· secretary of
- NINA GAMING LIMITED· shareholder of
- EVERIA CONSULTING LIMITED· director of
- KALAHA HOLDING LIMITED· director of
- HCW LIMITED· director of
- GLOBAL BRAND MANAGEMENT LIMITED· director of
- HSBO LIMITED· director of
- BUSINESS MANAGEMENT OPPORTUNITIES LIMITED· director of
- STO LIMITED· director of
- AZIRYA CONSULTING LIMITED· secretary of
- KWD - KENARIA WORLD DEVELOPMENT LIMITED· director of
- ENERGEASE LIMITED· secretary of
- MIDALEI AGRICULTURE ADVISORS LIMITED· director of
- CUSTOM PRECISION ELECTRONICS LIMITED· director of
- ATLANTIC GAMES MALTA LIMITED· director of
- DIGIBIZZ LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GEORGE FARRUGIA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of GEORGE FARRUGIA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Nothing further on GEORGE FARRUGIA is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

75 parties · 0 current

Every 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.

●
AMUSNET GAMING LIMITED
Also holds roles at 5 other companies
- TODOR ZAHARIEVdirector of
- TODOR ZAHARIEVlegal representative of
- ROBERT ZAMMITdirector of
●
ATLANTIC GAMES MALTA LIMITED
Also holds roles at 2 other companies
- NANCY POLIDANOsecretary of
- GVZH TRUSTEES LIMITEDshareholder of
●
AZIRYA CONSULTING LIMITED
Also holds roles at 3 other companies
- MGI FIDUCIARY SERVICES LIMITEDdirector of
- MGI FIDUCIARY SERVICES LIMITEDlegal representative of
- MGI FIDUCIARY SERVICES LIMITEDshareholder of
●
BALOO LIMITED
Also holds roles at 3 other companies
- JANA FARRUGIAshareholder of
- MONICA FARRUGIAsecretary of
- MONICA FARRUGIAshareholder of
●
BETFAIR INTERNATIONAL PLC
Also holds roles at 13 other companies
- JAMES PALMIERdirector of
- JAMES PALMIERlegal representative of
- LEE JONATHAN DURICdirector of
●
BLING CITY LIMITED
Also holds roles at 6 other companies
- NICHOLAS GATTdirector of
- NICHOLAS GATTlegal representative of
- DANIEL GUSTAV SAHLINdirector of
●
BUSINESS MANAGEMENT OPPORTUNITIES LIMITED
Also holds roles at 6 other companies
- NANCY POLIDANOsecretary of
- NICHOLAS FALZONdirector of
- NICHOLAS FALZONlegal representative of
●
BUZZUMI LIMITED
Also holds roles at 19 other companies
- SIMON DAVID YOUNGshareholder of
- NOEL BUTTIGIEG SCICLUNAdirector of
- NOEL BUTTIGIEG SCICLUNAlegal representative of
●
BWISE CONSULTING LIMITED
Also holds roles at 1 other company
- MGI FIDUCIARY SERVICES LIMITEDshareholder of
●
CIMBALLI INTERNATIONAL LIMITED
Also holds roles at 5 other companies
- DOMINIQUE PAUL E TANAKAshareholder of
- OLIVIER BERENGERE G DIERICKXshareholder of
- BRAM PIET M RUYTERSshareholder of
●
CLEAR WATER HOLDING LIMITED
Also holds roles at 3 other companies
- MGI FIDUCIARY SERVICES LIMITEDdirector of
- MGI FIDUCIARY SERVICES LIMITEDlegal representative of
- MGI FIDUCIARY SERVICES LIMITEDshareholder of
●
COSMOPOLITAN HOLDINGS LIMITED
Also holds roles at 4 other companies
- DANIEL GUSTAV SAHLINdirector of
- DANIEL GUSTAV SAHLINlegal representative of
- ANIMATED GAMES SWEDEN ABshareholder of
●
CUSTOM PRECISION ELECTRONICS LIMITED
Also holds roles at 2 other companies
- NANCY POLIDANOsecretary of
- MGI FIDUCIARY SERVICES LIMITEDshareholder of
●
DIGIBIZZ LIMITED
Also holds roles at 3 other companies
- NANCY POLIDANOsecretary of
- MGI FIDUCIARY SERVICES LIMITEDshareholder of
- SERKAN CALISKANshareholder of
●
ECOSKILL LOGISTICS LIMITED
Also holds roles at 4 other companies
- NICHOLAS FALZONdirector of
- NICHOLAS FALZONlegal representative of
- JASON VELLA TABONEliquidator of
●
ENERGEASE LIMITED
Also holds roles at 4 other companies
- HANSEN ASSOCIATES INCshareholder of
- NILS PETER GRUTdirector of
- NILS PETER GRUTlegal representative of
●
EVERIA CONSULTING LIMITED
Also holds roles at 2 other companies
- NANCY POLIDANOsecretary of
- MGI FIDUCIARY SERVICES LIMITEDshareholder of
●
FLEXUS LIMITED
Also holds roles at 6 other companies
- PAUL JAMES EVANSdirector of
- PAUL JAMES EVANSlegal representative of
- PAUL JAMES EVANSshareholder of
●
GESTO ENERGY AFRICA LIMITED
Also holds roles at 5 other companies
- NICHOLAS FALZONdirector of
- NICHOLAS FALZONlegal representative of
- GESTO HOLDING LIMITEDshareholder of
●
GESTO HOLDING LIMITED
Also holds roles at 6 other companies
- G.I.G. -GESTO INVESTIMENTO E GESTAO SGPS S.A.shareholder of
- MGI FIDUCIARY SERVICES LIMITEDdirector of
- MGI FIDUCIARY SERVICES LIMITEDlegal representative of
●
GLOBAL BRAND MANAGEMENT LIMITED
Also holds roles at 6 other companies
- NANCY POLIDANOsecretary of
- NICHOLAS FALZONdirector of
- NICHOLAS FALZONlegal representative of
●
GLOBAL ENGINEERING & CONSTRUCTION LIMITED
Also holds roles at 6 other companies
- MARTIFER METALLIC CONSTRUCTIONS SGPS S.A.shareholder of
- GLOBAL HOLDING LIMITEDshareholder of
- HUGO ALEXANDRE RATO CAMACHOdirector of
●
GLOBAL HOLDING LIMITED
Also holds roles at 6 other companies
- MARTIFER METALLIC CONSTRUCTIONS SGPS S.A.shareholder of
- MARTIFER GLOBAL SGPS S.A.shareholder of
- HUGO ALEXANDRE RATO CAMACHOdirector of
●
H.R.MARITIME INTERNATIONAL LIMITED
Also holds roles at 4 other companies
- BERNAM MANAGEMENT LIMITEDshareholder of
- NILS PETER GRUTdirector of
- NILS PETER GRUTlegal representative of
●
HANCLA LIMITED
Also holds roles at 5 other companies
- CATHERINE BANNISTERsecretary of
- GRANT ELLIOT LOONdirector of
- GRANT ELLIOT LOONlegal representative of
●
HCW LIMITED
Also holds roles at 8 other companies
- NANCY POLIDANOsecretary of
- NICHOLAS FALZONdirector of
- NICHOLAS FALZONlegal representative of
●
HET ENTERTAINMENT GROUP LIMITED
Also holds roles at 3 other companies
- MGI FIDUCIARY SERVICES LIMITEDdirector of
- MGI FIDUCIARY SERVICES LIMITEDlegal representative of
- MGI FIDUCIARY SERVICES LIMITEDshareholder of
●
HFR HOLDING LIMITED
Also holds roles at 3 other companies
- MGI FIDUCIARY SERVICES LIMITEDdirector of
- MGI FIDUCIARY SERVICES LIMITEDlegal representative of
- MGI FIDUCIARY SERVICES LIMITEDshareholder of
●
HSBO LIMITED
Also holds roles at 8 other companies
- NANCY POLIDANOsecretary of
- NICHOLAS FALZONdirector of
- NICHOLAS FALZONlegal representative of
●
HUNT MARINE LIMITED
Also holds roles at 1 other company
- MGI PROSOFT LIMITEDshareholder of
●
IOC NAVIGATION LTD
Also holds roles at 5 other companies
- ANDREA LAZZARIshareholder of
- GUGLIELMO LAZZARIdirector of
- GUGLIELMO LAZZARIlegal representative of
●
IVESTA CONSULTING LIMITED
Also holds roles at 6 other companies
- PER HENRIK IVERIUSdirector of
- PER HENRIK IVERIUSlegal representative of
- MGI FIDUCIARY SERVICES LIMITEDdirector of
●
IVESTA HOLDINGS LIMITED
Also holds roles at 6 other companies
- PER HENRIK IVERIUSdirector of
- PER HENRIK IVERIUSlegal representative of
- PER HENRIK IVERIUSshareholder of
●
J.F.Z. COMPANY LIMITED
Also holds roles at 5 other companies
- FRANCIS ZAMMITshareholder of
- JOSEPH ZAMMITshareholder of
- RITA ZAMMITdirector of
●
JCA CAPITAL MANAGEMENT LIMITED
Also holds roles at 6 other companies
- JCA HOLDING ABshareholder of
- JOAKIM C.C. ANDERSSONdirector of
- JOAKIM C.C. ANDERSSONlegal representative of
●
JCA INTERNATIONAL (MALTA) LIMITED
Also holds roles at 6 other companies
- JCA HOLDING ABshareholder of
- JCA INTER SECURITIES ABshareholder of
- JOAKIM C.C. ANDERSSONdirector of
●
KALAHA HOLDING LIMITED
Also holds roles at 4 other companies
- DANIEL STIG MAGNUS ANDERSSONdirector of
- DANIEL STIG MAGNUS ANDERSSONlegal representative of
- DANIEL STIG MAGNUS ANDERSSONsecretary of
●
KWD - KENARIA WORLD DEVELOPMENT LIMITED
Also holds roles at 2 other companies
- NANCY POLIDANOsecretary of
- MGI FIDUCIARY SERVICES LIMITEDshareholder of
●
LINDA PROPERTIES LIMITED
Also holds roles at 6 other companies
- DEBRA ANN WILBRAHAMdirector of
- DEBRA ANN WILBRAHAMlegal representative of
- DEBRA ANN WILBRAHAMshareholder of
●
MEDITERRANEAN OIL & GAS CONSULTING LIMITED
Also holds roles at 3 other companies
- MGI FIDUCIARY SERVICES LIMITEDdirector of
- MGI FIDUCIARY SERVICES LIMITEDlegal representative of
- MGI FIDUCIARY SERVICES LIMITEDshareholder of
●
MGI FIDUCIARY SERVICES LIMITED
Also holds roles at 9 other companies
- FRANCO PRIVITELLIdirector of
- FRANCO PRIVITELLIlegal representative of
- FRANCO PRIVITELLIshareholder of
●
MGI FINCONSULT LIMITED
Also holds roles at 9 other companies
- FRANCO PRIVITELLIdirector of
- FRANCO PRIVITELLIlegal representative of
- FRANCO PRIVITELLIshareholder of
●
MGI PROSOFT LIMITED
Also holds roles at 3 other companies
- NICHOLAS FALZONdirector of
- NICHOLAS FALZONlegal representative of
- NICHOLAS FALZONshareholder of
●
MIDALEI AGRICULTURE ADVISORS LIMITED
Also holds roles at 6 other companies
- NANCY POLIDANOsecretary of
- RAYMOND GATTdirector of
- RAYMOND GATTlegal representative of
●
MIILLIIONS LIMITED
Also holds roles at 5 other companies
- MGI FIDUCIARY SERVICES LIMITEDshareholder of
- DIOGO MANUEL DE SOUSA BATISTAdirector of
- DIOGO MANUEL DE SOUSA BATISTAlegal representative of
●
MIKE DIGGER LIMITED
Also holds roles at 7 other companies
- NICHOLAS FALZONliquidator of
- BOZENA FRANCISZKA ELVERSSONshareholder of
- CLAES OVE MICAEL DAGERUDdirector of
●
MIKE DRAGON LIMITED
Also holds roles at 7 other companies
- NICHOLAS FALZONliquidator of
- CLAES OVE MICAEL DAGERUDdirector of
- CLAES OVE MICAEL DAGERUDlegal representative of
●
NAVIMERIAN CHARTER LIMITED
Also holds roles at 4 other companies
- NICHOLAS FALZONliquidator of
- TRON HOLDING LIMITEDdirector of
- TRON HOLDING LIMITEDlegal representative of
●
NFL LIMITED
Also holds roles at 7 other companies
- NEWFOUNDLAND LIMITEDshareholder of
- MATTHEW ALEXANDER BENHAMshareholder of
- NICHOLAS FALZONliquidator of
●
NINA GAMING LIMITED
Also holds roles at 4 other companies
- NANCY POLIDANOsecretary of
- MGI FIDUCIARY SERVICES LIMITEDdirector of
- MGI FIDUCIARY SERVICES LIMITEDlegal representative of
●
ODIN HOLDINGS LIMITED
Also holds roles at 6 other companies
- EN SKED E ABshareholder of
- KARL JOSEF HENRIK DARMARKdirector of
- KARL JOSEF HENRIK DARMARKlegal representative of
●
ODIN SERVICES LIMITED
Also holds roles at 6 other companies
- KARL JOSEF HENRIK DARMARKdirector of
- KARL JOSEF HENRIK DARMARKlegal representative of
- KARL JOSEF HENRIK DARMARKshareholder of
●
Pacificoil & Gas Co. Limited
Also holds roles at 3 other companies
- MGI FIDUCIARY SERVICES LIMITEDshareholder of
- CHISHE KURTOGLUdirector of
- CHISHE KURTOGLUlegal representative of
●
PAGNER INVESTMENTS LIMITED
Also holds roles at 6 other companies
- CELIA MARIA MACHADO C DE MATOS TEIXEIRAdirector of
- CELIA MARIA MACHADO C DE MATOS TEIXEIRAlegal representative of
- CELIA MARIA MACHADO C DE MATOS TEIXEIRAshareholder of
●
PENSIVE TECHNOLOGY LIMITED
Also holds roles at 4 other companies
- ROBERT ALEXANDER POHLdirector of
- ROBERT ALEXANDER POHLlegal representative of
- MGI FIDUCIARY SERVICES LIMITEDshareholder of
●
POKER CHAMPS LIMITED
Also holds roles at 6 other companies
- STEPHEN IVESdirector of
- STEPHEN IVESlegal representative of
- RUTH ZAMMITliquidator of
●
PRINCESS MANAGEMENT LIMITED
Also holds roles at 3 other companies
- MGI FIDUCIARY SERVICES LIMITEDdirector of
- MGI FIDUCIARY SERVICES LIMITEDlegal representative of
- MGI FIDUCIARY SERVICES LIMITEDshareholder of
●
Prosper Malta Limited
Also holds roles at 5 other companies
- EVA BIRGITTA CAROLINE KARLSSONshareholder of
- PETER PAUL DARMANINliquidator of
- PSI HOLDINGS LTDdirector of
●
PSI BINGO LTD
Also holds roles at 5 other companies
- NICHOLAS FALZONshareholder of
- JASON VELLA TABONEliquidator of
- PSI HOLDINGS LTDdirector of
●
PSI HOLDINGS LTD
Also holds roles at 5 other companies
- NICHOLAS FALZONdirector of
- NICHOLAS FALZONlegal representative of
- JASON VELLA TABONEliquidator of
●
PSI Poker Limited
Also holds roles at 3 other companies
- PSI HOLDINGS LTDdirector of
- PSI HOLDINGS LTDlegal representative of
- PSI BINGO LTDshareholder of
●
PSP HOLDING LIMITED
Also holds roles at 6 other companies
- NICHOLAS FALZONdirector of
- NICHOLAS FALZONlegal representative of
- PATRICIA ISABEL GODINHO LINO DA SILVAdirector of
●
PSP PRODUCTION LIMITED
Also holds roles at 5 other companies
- NICHOLAS FALZONdirector of
- NICHOLAS FALZONlegal representative of
- PSP HOLDING LIMITEDshareholder of
●
RF INVESTMENTS LIMITED
Also holds roles at 7 other companies
- VICTOR MANUEL DOS SANTOS REISdirector of
- VICTOR MANUEL DOS SANTOS REISlegal representative of
- VICTOR MANUEL DOS SANTOS REISshareholder of
●
RF MANAGEMENT LIMITED
Also holds roles at 6 other companies
- RF INVESTMENTS LIMITEDshareholder of
- VICTOR MANUEL DOS SANTOS REISdirector of
- VICTOR MANUEL DOS SANTOS REISlegal representative of
●
SIXTIES LIMITED
Also holds roles at 5 other companies
- SHANE SCICLUNAdirector of
- SHANE SCICLUNAlegal representative of
- SHANE SCICLUNAsecretary of
●
Split Eights Limited
Also holds roles at 4 other companies
- NICHOLAS FALZONdirector of
- NICHOLAS FALZONlegal representative of
- SPLIT ACES LTDshareholder of
●
STO LIMITED
Also holds roles at 6 other companies
- NANCY POLIDANOsecretary of
- NICHOLAS FALZONdirector of
- NICHOLAS FALZONlegal representative of
●
SUPERINVEST LIMITED
Also holds roles at 3 other companies
- MARIUS SORENSENdirector of
- MARIUS SORENSENlegal representative of
- MARIUS SORENSENshareholder of
●
SYNERIUM HOLDING LIMITED
Also holds roles at 3 other companies
- MGI FIDUCIARY SERVICES LIMITEDdirector of
- MGI FIDUCIARY SERVICES LIMITEDlegal representative of
- MGI FIDUCIARY SERVICES LIMITEDshareholder of
●
TIGRO INVESTMENTS LIMITED
Also holds roles at 2 other companies
- NICHOLAS FALZONsecretary of
- MGI FIDUCIARY SERVICES LIMITEDshareholder of
●
TRON HOLDING LIMITED
Also holds roles at 3 other companies
- MGI FIDUCIARY SERVICES LIMITEDdirector of
- MGI FIDUCIARY SERVICES LIMITEDlegal representative of
- MGI FIDUCIARY SERVICES LIMITEDshareholder of
●
U-POKER LIMITED
Also holds roles at 4 other companies
- GIACOMO MAISTOdirector of
- GIACOMO MAISTOlegal representative of
- GIACOMO MAISTOsecretary of
●
Worlds iGaming Limited
Also holds roles at 7 other companies
- RUNE SLETTENdirector of
- RUNE SLETTENlegal representative of
- RUNE SLETTENshareholder of
●
YACHTCARE COMPANY LIMITED
Also holds roles at 10 other companies
- PHILIP GALEA SOUCHETdirector of
- PHILIP GALEA SOUCHETlegal representative of
- PHILIP GALEA SOUCHETshareholder of

75 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns GEORGE FARRUGIA?: No ownership or control links for GEORGE FARRUGIA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is GEORGE FARRUGIA's risk level?: WhiteIntel flags GEORGE FARRUGIA as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GEORGE FARRUGIA appear across sources?: GEORGE FARRUGIA is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

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