---
title: "FRANCOIS FARRUGIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/05bcd537-2885-5da3-ad0f-bf65798b49ed
json: https://whiteintel.dev/api/public/dossier/05bcd537-2885-5da3-ad0f-bf65798b49ed
identifier: icij:icijol-56031823
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FRANCOIS FARRUGIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56031823`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/05bcd537-2885-5da3-ad0f-bf65798b49ed  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/05bcd537-2885-5da3-ad0f-bf65798b49ed  

## Ownership & control

### Holdings / subsidiaries

- **SOFT BET LIMITED** (director of) — https://whiteintel.dev/entity/950a85e9-da67-5169-95fb-7ae3934b2270
- **SOFT BET LIMITED** (legal representative of) — https://whiteintel.dev/entity/950a85e9-da67-5169-95fb-7ae3934b2270
- **SOFTBET HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/fc94687b-bbf9-5db9-91e9-d99e39fa140c
- **SOFTBET HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/fc94687b-bbf9-5db9-91e9-d99e39fa140c
- **FenServices Limited** (director of) — https://whiteintel.dev/entity/eadd0581-b2b0-5207-a104-acdb9746af45
- **FenServices Limited** (legal representative of) — https://whiteintel.dev/entity/eadd0581-b2b0-5207-a104-acdb9746af45
- **Soft Casino Limited** (director of) — https://whiteintel.dev/entity/c32010de-39f5-5e5b-9a30-686c329ff408
- **Soft Casino Limited** (legal representative of) — https://whiteintel.dev/entity/c32010de-39f5-5e5b-9a30-686c329ff408

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56031823

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FRANCOIS FARRUGIA**. Human view: https://whiteintel.dev/entity/05bcd537-2885-5da3-ad0f-bf65798b49ed · Structured JSON: https://whiteintel.dev/api/public/dossier/05bcd537-2885-5da3-ad0f-bf65798b49ed._

_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"._