---
title: "ALBERTO MICELI FARRUGIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/060cae5b-0633-5a42-97fc-9f84ba05bfea
json: https://whiteintel.dev/api/public/dossier/060cae5b-0633-5a42-97fc-9f84ba05bfea
identifier: icij:icijol-56029553
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ALBERTO MICELI FARRUGIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56029553`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/060cae5b-0633-5a42-97fc-9f84ba05bfea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/060cae5b-0633-5a42-97fc-9f84ba05bfea  

## Ownership & control

### Holdings / subsidiaries

- **INVESTMENT PROJECT HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/1eb91eae-f4f6-55a3-a156-5403fb0828df
- **INVESTMENT PROJECT HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/1eb91eae-f4f6-55a3-a156-5403fb0828df
- **INVESTMENT PROJECT HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/1eb91eae-f4f6-55a3-a156-5403fb0828df
- **M.S.M. INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/d3b57451-9ce8-51c5-87d2-6a9b9469e3b0
- **M.S.M. INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/d3b57451-9ce8-51c5-87d2-6a9b9469e3b0
- **M.S.M. INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d3b57451-9ce8-51c5-87d2-6a9b9469e3b0
- **AOM LIMITED** (director of) — https://whiteintel.dev/entity/35465cbc-b09a-5941-b464-d349e8d0e4ef
- **TRIDENT DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/345ae044-f014-5cc0-9d20-5d2f8477baf0
- **INVESTMENT PROJECT LIMITED** (director of) — https://whiteintel.dev/entity/b1ae66f4-ae2f-5843-aee0-52df69c23c04
- **INVESTMENT PROJECT LIMITED** (legal representative of) — https://whiteintel.dev/entity/b1ae66f4-ae2f-5843-aee0-52df69c23c04
- **IPSS LIMITED** (director of) — https://whiteintel.dev/entity/c80449eb-a61e-502b-87d0-ef276dc96862
- **IPSS LIMITED** (legal representative of) — https://whiteintel.dev/entity/c80449eb-a61e-502b-87d0-ef276dc96862

…and **15** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56029553

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ALBERTO MICELI FARRUGIA** — https://whiteintel.dev/entity/060cae5b-0633-5a42-97fc-9f84ba05bfea · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALBERTO MICELI FARRUGIA**. Human view: https://whiteintel.dev/entity/060cae5b-0633-5a42-97fc-9f84ba05bfea · Structured JSON: https://whiteintel.dev/api/public/dossier/060cae5b-0633-5a42-97fc-9f84ba05bfea._

_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"._