---
title: "GEORGE FARRUGIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/06bbd22b-6965-5377-a574-bf0036df3adc
json: https://whiteintel.dev/api/public/dossier/06bbd22b-6965-5377-a574-bf0036df3adc
identifier: icij:icijol-56042344
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GEORGE FARRUGIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56042344`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/06bbd22b-6965-5377-a574-bf0036df3adc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/06bbd22b-6965-5377-a574-bf0036df3adc  

## Ownership & control

### Holdings / subsidiaries

- **JOHN'S GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/b9e6e4c0-f266-507a-93e8-6ca502845807
- **JOHN'S AUTO CARE LIMITED** (shareholder of) — https://whiteintel.dev/entity/7d7e37f7-452e-5dfd-a708-fae5b9b31dfd
- **CENTRE POINT RESOURCES LIMITED** (director of) — https://whiteintel.dev/entity/4b3216b7-aed0-597f-9f57-14a843183181
- **CENTRE POINT RESOURCES LIMITED** (legal representative of) — https://whiteintel.dev/entity/4b3216b7-aed0-597f-9f57-14a843183181
- **CENTRE POINT RESOURCES LIMITED** (secretary of) — https://whiteintel.dev/entity/4b3216b7-aed0-597f-9f57-14a843183181
- **CENTRE POINT RESOURCES LIMITED** (shareholder of) — https://whiteintel.dev/entity/4b3216b7-aed0-597f-9f57-14a843183181
- **POWERPLAN LIMITED** (shareholder of) — https://whiteintel.dev/entity/f90ad85c-bc75-53fa-8307-c115afa29db0
- **J.F. MOTORS LIMITED** (shareholder of) — https://whiteintel.dev/entity/601ba428-1a2a-5881-91ea-a5537bfa7bc1
- **AIKON LIMITED** (director of) — https://whiteintel.dev/entity/dc442fb8-c8a2-5a39-b5d3-09817afe67b8
- **AIKON LIMITED** (legal representative of) — https://whiteintel.dev/entity/dc442fb8-c8a2-5a39-b5d3-09817afe67b8
- **AIKON LIMITED** (secretary of) — https://whiteintel.dev/entity/dc442fb8-c8a2-5a39-b5d3-09817afe67b8
- **AIKON LIMITED** (shareholder of) — https://whiteintel.dev/entity/dc442fb8-c8a2-5a39-b5d3-09817afe67b8
- **JOHN'S GARAGE LIMITED** (shareholder of) — https://whiteintel.dev/entity/5f3bb5f9-677b-5e90-9fdc-d3c78a254258
- **ATMS LTD** (director of) — https://whiteintel.dev/entity/8730b252-57b3-5ef5-835a-79ff59d8615a
- **ATMS LTD** (legal representative of) — https://whiteintel.dev/entity/8730b252-57b3-5ef5-835a-79ff59d8615a
- **ATMS LTD** (shareholder of) — https://whiteintel.dev/entity/8730b252-57b3-5ef5-835a-79ff59d8615a
- **First Car Rental Limited** (director of) — https://whiteintel.dev/entity/44aa9e82-66fd-58c5-af30-7fd4b72f5b0f
- **First Car Rental Limited** (legal representative of) — https://whiteintel.dev/entity/44aa9e82-66fd-58c5-af30-7fd4b72f5b0f
- **First Car Rental Limited** (shareholder of) — https://whiteintel.dev/entity/44aa9e82-66fd-58c5-af30-7fd4b72f5b0f
- **MIDDLE SEA OIL TERMINAL LTD.** (director of) — https://whiteintel.dev/entity/f25a924a-8ec4-5d1a-a441-5de61579af3b
- **MIDDLE SEA OIL TERMINAL LTD.** (legal representative of) — https://whiteintel.dev/entity/f25a924a-8ec4-5d1a-a441-5de61579af3b
- **MIDDLE SEA OIL TERMINAL LTD.** (secretary of) — https://whiteintel.dev/entity/f25a924a-8ec4-5d1a-a441-5de61579af3b
- **SUNRAYS TRAVEL & TOURISM LIMITED** (shareholder of) — https://whiteintel.dev/entity/7287b369-bffa-5b44-8fce-c1d0cbc81e5b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56042344

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GEORGE FARRUGIA**. Human view: https://whiteintel.dev/entity/06bbd22b-6965-5377-a574-bf0036df3adc · Structured JSON: https://whiteintel.dev/api/public/dossier/06bbd22b-6965-5377-a574-bf0036df3adc._

_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"._