---
title: "GEORGE FARRUGIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/04e6ffe0-541c-5f2f-ba0b-9a7aeff16aa6
json: https://whiteintel.dev/api/public/dossier/04e6ffe0-541c-5f2f-ba0b-9a7aeff16aa6
identifier: icij:icijol-56058123
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GEORGE FARRUGIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56058123`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/04e6ffe0-541c-5f2f-ba0b-9a7aeff16aa6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/04e6ffe0-541c-5f2f-ba0b-9a7aeff16aa6  

## Ownership & control

### Holdings / subsidiaries

- **GENERAL REFUSE COLLECTORS AND TRANSPORTERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/98be867f-6339-5dbb-9df0-270904779508
- **F AND V COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/1404ae03-1fa9-5e9b-8383-8d761a6e1c34
- **F AND V COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/1404ae03-1fa9-5e9b-8383-8d761a6e1c34
- **F AND V COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/1404ae03-1fa9-5e9b-8383-8d761a6e1c34
- **ZOMMAN COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/fc0ef6b8-2267-5885-889c-637dd0ff70fc
- **ZOMMAN COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/fc0ef6b8-2267-5885-889c-637dd0ff70fc
- **ZOMMAN COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/fc0ef6b8-2267-5885-889c-637dd0ff70fc
- **CRAZY HORSE LIMITED** (director of) — https://whiteintel.dev/entity/aabb1417-eccd-5310-b655-ec833c21bc58
- **PRINCLING PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/7a985d0b-ad72-595a-af0b-447e000f169f
- **PRINCLING PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/7a985d0b-ad72-595a-af0b-447e000f169f
- **BALLIJA PROPERTY DEVELOPMENT LTD** (director of) — https://whiteintel.dev/entity/99155c2e-7aab-54c8-95bb-8979986f8d12
- **BALLIJA PROPERTY DEVELOPMENT LTD** (legal representative of) — https://whiteintel.dev/entity/99155c2e-7aab-54c8-95bb-8979986f8d12
- **BALLIJA PROPERTY DEVELOPMENT LTD** (shareholder of) — https://whiteintel.dev/entity/99155c2e-7aab-54c8-95bb-8979986f8d12

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56058123

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GEORGE FARRUGIA**. Human view: https://whiteintel.dev/entity/04e6ffe0-541c-5f2f-ba0b-9a7aeff16aa6 · Structured JSON: https://whiteintel.dev/api/public/dossier/04e6ffe0-541c-5f2f-ba0b-9a7aeff16aa6._

_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"._