Kenneth Farrugia
Chief Executive Officer at BANK OF VALLETTA P.L.C.
Network origin in Kenneth Farrugia first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Regional Banks | 65 | |
Malta Bankers’ Association
 Malta Bankers’ Association Miscellaneous Commercial ServicesCommercial Services Malta Bankers’ Association owns and operates as a lobbying body, for banks operating in Malta on sectorial issues and policies. The company was founded in May 1962 and is headquartered in Attard, Malta.
20
| Private Company | Miscellaneous Commercial Services | 20 |
| Public Company | Real Estate Development | 14 | |
Malta Financial Services Authority
 Malta Financial Services Authority General GovernmentGovernment Malta Financial Services Authority engages in the regulation, licensing, and inspection for financial services activities including credit institutions, financial and electronic money institutions, securities and investment services companies, trading venues, insurance companies, pension schemes, trustees, and virtual financial assets. The firm offers consumer awareness and education, account information and payment initiation services, deposit and savings protection, payment services, and scam detection and warnings. The company was founded on July 23, 2002 and is headquartered in Birkirkara, Malta.
10
| Private Company | General Government | 10 |
FinanceMalta
5
| Foundation/Endowment | Investment Trusts/Mutual Funds | 5 |
BOV Fund Services Ltd.
5
| Subsidiary | 5 | |
Vilhena Funds SICAV Plc
1
| Umbrella Fund | Investment Trusts/Mutual Funds | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Kenneth Farrugia via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| University of Malta | College/University | Graduate Degree Undergraduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Graduate Degree Graduate Degree Undergraduate Degree Masters Business Admin Undergraduate Degree Graduate Degree Doctorate Degree Graduate Degree Masters Business Admin Undergraduate Degree Graduate Degree Undergraduate Degree | |
| MAPFRE MIDDLESEA P.L.C. | Multi-Line Insurance | Director/Board Member Director/Board Member Director of Finance/CFO Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| MSV Life Plc | Chairman Director/Board Member Chairman Director/Board Member Chairman Chairman Director/Board Member Corporate Secretary Director/Board Member Director/Board Member | ||
Valletta Fund Services Ltd.
 Valletta Fund Services Ltd. Investment Trusts/Mutual FundsMiscellaneous Part of Bank of Valletta Plc, Valletta Fund Services Ltd. administers funds. The company is based in Santa Venera, Malta. | Investment Trusts/Mutual Funds | Chairman Director/Board Member Director/Board Member Chairman Chairman Corporate Secretary | |
| TIGNÉ MALL P.L.C. | Real Estate Development | Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member | |
Bank of Valletta Plc (Investment Management)
 Bank of Valletta Plc (Investment Management) Investment ManagersFinance Bank of Valletta Plc (Investment Management) (BOV-IM) is the investment management division of Bank of Valletta Plc (MSE: BOV), a bank and financial services company headquartered in Santa Venera, Malta. Founded in 1974, BOV-IM offers a range of retail banking services as well as the sale of financial products such as collective investment schemes and provides investment services to individuals and institutional clients. | Investment Managers | Chief Executive Officer Head-Fixed Income Invts Chief Executive Officer Chief Executive Officer | |
Malta Enterprise Corp.
 Malta Enterprise Corp. Miscellaneous Commercial ServicesCommercial Services Malta Enterprise Corp. specializes in economic development agency. It offers FDI, foreign investment, investment, investors, industrial development, Malta, industrial, enterprise, business, expansion, assistance, environment, ERDF and funding. The company is headquartered in Pieta, Malta. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| BoV Employees' Foundation | Director/Board Member Chairman Director/Board Member Director/Board Member | ||
Air Malta Plc
 Air Malta Plc AirlinesTransportation Air Malta Plc provides air transportation services. The company was founded on April 1, 1974 and is headquartered in Luqa, Malta. | Airlines | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
BOV Asset Management Ltd.
 BOV Asset Management Ltd. Investment ManagersFinance BOV Asset Management Ltd. (BOVAM) is an investment management firm headquartered in Santa Venera, Malta. The firm was founded as Valletta Fund Management Ltd. in 1995 through the joint venture between Bank of Valletta Plc (MTSE: BOV) and Insight Investment Management Ltd. They are now solely owned by Bank of Valletta Plc. BOVAM provides management services for collective investment schemes and portfolio management services for professional institutional clients. | Investment Managers | Chairman Chief Executive Officer Director/Board Member General Counsel | |
| SIMONDS FARSONS CISK PLC | Beverages: Alcoholic | Director/Board Member Director of Finance/CFO Human Resources Officer | |
| HSBC Life Assurance (Malta) Ltd. | Director/Board Member Director/Board Member Chief Executive Officer | ||
| Grenoble Ecole de Management | College/University | Masters Business Admin Masters Business Admin Masters Business Admin | |
| Accountancy Board | Chairman Corporate Officer/Principal Chairman | ||
The Malta Institute of Taxation
 The Malta Institute of Taxation Miscellaneous Commercial ServicesCommercial Services The Malta Institute of Taxation (MIT) is an organization that provides education, resources, and membership benefits to tax professionals in Malta. The MIT is based in Attard, Malta, and George Portanier has been the CEO of the private company since 2015. The MIT offers courses, seminars, and workshops on tax-related topics, including transfer pricing and VAT. The organization also provides news and updates on tax developments in Malta and collaborates with other international tax centers. | Miscellaneous Commercial Services | Chief Executive Officer Corporate Officer/Principal Corporate Officer/Principal | |
The Malta Institute of Accountants
 The Malta Institute of Accountants Miscellaneous Commercial ServicesCommercial Services The Malta Institute of Accountants is a professional organization that provides guidance, technical support, and continuing education to over 4000 accountants in Malta. The Malta Institute of Accountants is based in Swatar, Malta. The institute offers various membership options and categories, including options for foreign accountants. It also provides joint schemes with ACCA for students and sanctions members who fail to comply with the institute's regulations. The institute regularly hosts CPE events and offers a privilege scheme to its members. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Central Bank of Malta | General Government | Corporate Officer/Principal Director/Board Member Corporate Officer/Principal | |
Malta Stock Exchange Plc
 Malta Stock Exchange Plc Investment Banks/BrokersFinance Malta Stock Exchange Plc is a stock exchange located in Valletta, Malta. The Maltese company provides a platform for regulated main market listings of various securities, including government stocks, corporate bonds, and ordinary shares. The company also offers courses, publications, and statistics related to the stock exchange. | Investment Banks/Brokers | Director/Board Member Chairman Chairman | |
| HSBC BANK MALTA P.L.C. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member | |
PwC Malta
 PwC Malta Information Technology ServicesTechnology Services Part of PricewaterhouseCoopers International Ltd., PwC Malta is a Maltese company that provides information technology services. The company is based in Santa Venera, Malta. | Information Technology Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
The Malta Chamber of Commerce, Enterprise & Industry
 The Malta Chamber of Commerce, Enterprise & Industry Miscellaneous Commercial ServicesCommercial Services The Malta Chamber of Commerce, Enterprise & Industry is an independent organization that provides its members with business support services through collaborations with third parties. The non-profit company is based in Valletta, Malta. Established in 1848, the Chamber operates on a voluntary membership basis and offers services such as conference facilities and Certificates of Origin for international trade. The Chamber's mission is to represent companies from all economic sectors and advocate for the best competitive environment and regulatory conditions for conducting business. | Miscellaneous Commercial Services | President Corporate Officer/Principal Chief Executive Officer | |
Middle Sea Insurance Plc
 Middle Sea Insurance Plc Life/Health InsuranceFinance Middle Sea Insurance Plc is a Maltese company that provides life insurance services. | Life/Health Insurance | Director/Board Member Director/Board Member | |
| Institute of Financial Services Practitioners | President Corporate Officer/Principal | ||
| Henley Management School | College/University | Masters Business Admin Masters Business Admin | |
Izola Bank Plc
 Izola Bank Plc Regional BanksFinance Izola Bank Plc engages in the provision of online banking services. Its services include corporate lending and savings. It offers Izola Pro, Izola Saver, Izola Credit, and Izola Factor. The company was founded in 1994 and is headquartered in Valletta, Malta. | Regional Banks | Chief Executive Officer Director/Board Member | |
Sparkasse Bank Malta Plc
 Sparkasse Bank Malta Plc Major BanksFinance Part of Scully Royalty Ltd., Sparkasse Bank Malta Plc provides commercial banking services. The company is based in Qui-si-Sana, Malta. The Maltese company was founded in 2000. Paul Mifsud has been the CEO of the company since 2006. | Major Banks | Director/Board Member Chief Executive Officer | |
| Crystal Finance Investments Ltd. | Chairman Chairman | ||
Allcare Insurance Ltd.
 Allcare Insurance Ltd. Multi-Line InsuranceFinance Part of Tumas Group Co. Ltd., Allcare Insurance Ltd. is a Maltese company that provides life, automobile and commercial insurance services. The company is based in Msida, Malta. | Multi-Line Insurance | Director/Board Member Chairman | |
Ferratum Bank Plc
 Ferratum Bank Plc Finance/Rental/LeasingFinance Ferratum Bank Plc engages in providing consumer lending and banking services. The company is headquartered in Gzira, Malta. | Finance/Rental/Leasing | Chairman Chief Executive Officer | |
| Henley Management College | College/University | Masters Business Admin Graduate Degree | |
| The University of Reading | College/University | Undergraduate Degree Graduate Degree | |
| Manchester Business School | College/University | Masters Business Admin Doctorate Degree | |
Malta Freeport Corp. Ltd.
 Malta Freeport Corp. Ltd. Miscellaneous Commercial ServicesCommercial Services Malta Freeport Corp. Ltd. regulates the affairs of companies within the freeport zone. It offers container and oil product terminals and industrial storage facilities. The company is headquartered in Kalafrana, Malta. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| The University of Edinburgh | College/University | Graduate Degree Masters Business Admin | |
| TRIDENT ESTATES PLC | Real Estate Development | Director/Board Member Director/Board Member | |
| Gozo Channel (Holding) Co. Ltd. | Chairman Director/Board Member | ||
| Malta Industrial Parks Ltd. | Chairman Director/Board Member | ||
| LOMBARD BANK MALTA P.L.C. | Major Banks | Chief Executive Officer Corporate Officer/Principal | |
| Bov Investments Ltd. | Director/Board Member Director/Board Member | ||
MeDirect Bank (Malta) Plc
 MeDirect Bank (Malta) Plc Finance/Rental/LeasingFinance MeDirect Bank (Malta) Plc engages in the provision of wealth management, savings, and investment service. The firm offers fixed term deposits, savings accounts, legacy savings account, consumer banking, corporate banking, and private banking. The company was founded in June 2004 and is headquartered in Valleta, Malta. | Finance/Rental/Leasing | Chief Operating Officer Director/Board Member | |
Gasan Group of Cos.
 Gasan Group of Cos. MiscellaneousMiscellaneous Gasan Group of Cos. operates as a holding company. It operates group of companies and invests in automotive, marine, insurance and property industries. The company was founded in 1928 and is headquartered in Mriehel, Malta. | Miscellaneous | Director/Board Member Director/Board Member | |
| Malta Development Corp. | Chairman | ||
| Malta External Trade Corp. | Chairman | ||
| Institute For The Promotion of Small Enterprise Ltd. | Chairman | ||
| Mediterranean Power Electric Co. Ltd. | Director/Board Member | ||
| MEDSERVREGIS P.L.C. | Oilfield Services/Equipment | Director/Board Member | |
| Malta Federation of Industry | President | ||
| Casma Ltd. | Director/Board Member | ||
| Malta Council For Science & Technology | Director/Board Member |
Statistics
International
| Malta | 44 |
| United Kingdom | 6 |
| France | 2 |
Sectoral
| Finance | 16 |
| Consumer Services | 8 |
| Commercial Services | 6 |
| Miscellaneous | 3 |
| Transportation | 2 |
Operational
| Director/Board Member | 283 |
| Corporate Officer/Principal | 69 |
| Independent Dir/Board Member | 62 |
| Chairman | 59 |
| Chief Executive Officer | 36 |
Most connected contacts
| Insiders | |
|---|---|
| Peter Paul Testaferrata Moroni Viani | 36 |
| Joseph Zammit Tabona | 25 |
| Charles Borg | 25 |
| Joseph Said | 23 |
| Roderick Chalmers | 18 |
| Rick David Hunkin | 14 |
| Frederick Mifsud Bonnici | 13 |
| Marcel Cassar | 12 |
| Henry C. Schmeltzer | 11 |
| Antonio Piras | 10 |
| Gordon Cordina | 9 |
| Eric Schembri | 9 |
| Vincent Mifsud | 9 |
| Godfrey Swain | 9 |
| James Bonello | 9 |
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