---
title: "DAVID FARRUGIA SACCO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/005bd445-8a03-5661-bb1f-65dabf0a4ffc
json: https://whiteintel.dev/api/public/dossier/005bd445-8a03-5661-bb1f-65dabf0a4ffc
identifier: icij:icijol-56036414
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DAVID FARRUGIA SACCO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56036414`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/005bd445-8a03-5661-bb1f-65dabf0a4ffc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/005bd445-8a03-5661-bb1f-65dabf0a4ffc  

## Ownership & control

### Holdings / subsidiaries

- **MEDIOLAN LIMITED** (director of) — https://whiteintel.dev/entity/30f74c55-ee3d-517c-a5c4-014493c8e3c2
- **MEDIOLAN LIMITED** (legal representative of) — https://whiteintel.dev/entity/30f74c55-ee3d-517c-a5c4-014493c8e3c2
- **MEDIOLAN LIMITED** (shareholder of) — https://whiteintel.dev/entity/30f74c55-ee3d-517c-a5c4-014493c8e3c2
- **Petrolink Services Limited** (liquidator of) — https://whiteintel.dev/entity/01bd2539-332c-56ed-bf3b-715b131a2e74
- **ISP LIMITED** (director of) — https://whiteintel.dev/entity/48b71724-d0dc-50e0-ab85-9a3b7e13064f
- **ISP LIMITED** (legal representative of) — https://whiteintel.dev/entity/48b71724-d0dc-50e0-ab85-9a3b7e13064f
- **ISP LIMITED** (secretary of) — https://whiteintel.dev/entity/48b71724-d0dc-50e0-ab85-9a3b7e13064f
- **ISP LIMITED** (shareholder of) — https://whiteintel.dev/entity/48b71724-d0dc-50e0-ab85-9a3b7e13064f
- **Foxe Investments Ltd** (director of) — https://whiteintel.dev/entity/ed61b951-b4de-513f-99c0-d9ccb8d4fe2e
- **Foxe Investments Ltd** (legal representative of) — https://whiteintel.dev/entity/ed61b951-b4de-513f-99c0-d9ccb8d4fe2e
- **Foxe Investments Ltd** (secretary of) — https://whiteintel.dev/entity/ed61b951-b4de-513f-99c0-d9ccb8d4fe2e
- **MALTA INVESTMENT MANAGEMENT COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/cacd0a77-6e52-57b7-bb6c-0a1145597471
- **MALTA INVESTMENT MANAGEMENT COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/cacd0a77-6e52-57b7-bb6c-0a1145597471
- **MALTA INVESTMENT MANAGEMENT COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/cacd0a77-6e52-57b7-bb6c-0a1145597471

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56036414

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAVID FARRUGIA SACCO**. Human view: https://whiteintel.dev/entity/005bd445-8a03-5661-bb1f-65dabf0a4ffc · Structured JSON: https://whiteintel.dev/api/public/dossier/005bd445-8a03-5661-bb1f-65dabf0a4ffc._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._