---
title: "A.P. Siciliana Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/02bf077f-41e4-5ff8-b1db-d7bd3f1e5ced
json: https://whiteintel.dev/api/public/dossier/02bf077f-41e4-5ff8-b1db-d7bd3f1e5ced
identifier: icij:icijol-55034777
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# A.P. Siciliana Ltd

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55034777`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/02bf077f-41e4-5ff8-b1db-d7bd3f1e5ced  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/02bf077f-41e4-5ff8-b1db-d7bd3f1e5ced  

## Ownership & control

### Owners / controllers

- **BRIAN J. FARRUGIA** (shareholder of) — https://whiteintel.dev/entity/0c680b75-c988-50b4-b45e-74a0a3aa72e4
- **ANTONINO IMMORMINO** (shareholder of) — https://whiteintel.dev/entity/e183684b-d2e7-5a95-a1cd-d094afcf3426

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55034777

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **A.P. Siciliana Ltd**. Human view: https://whiteintel.dev/entity/02bf077f-41e4-5ff8-b1db-d7bd3f1e5ced · Structured JSON: https://whiteintel.dev/api/public/dossier/02bf077f-41e4-5ff8-b1db-d7bd3f1e5ced._

_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"._