---
title: "MATILDE FARRUGIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/083f2d85-024b-587f-8b8e-e8a069487a9a
json: https://whiteintel.dev/api/public/dossier/083f2d85-024b-587f-8b8e-e8a069487a9a
identifier: icij:icijol-56049476
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MATILDE FARRUGIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56049476`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/083f2d85-024b-587f-8b8e-e8a069487a9a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/083f2d85-024b-587f-8b8e-e8a069487a9a  

## Ownership & control

### Holdings / subsidiaries

- **TARGET GROUP MALTA LTD** (director of) — https://whiteintel.dev/entity/2c666d90-6b2e-5679-bf62-7ac20142911e
- **TARGET GROUP MALTA LTD** (legal representative of) — https://whiteintel.dev/entity/2c666d90-6b2e-5679-bf62-7ac20142911e
- **TARGET GROUP MALTA LTD** (secretary of) — https://whiteintel.dev/entity/2c666d90-6b2e-5679-bf62-7ac20142911e
- **TARGET GROUP MALTA LTD** (shareholder of) — https://whiteintel.dev/entity/2c666d90-6b2e-5679-bf62-7ac20142911e
- **RJN SUPPLIERS LTD** (director of) — https://whiteintel.dev/entity/2a76a461-5b62-5e9e-8509-b45ec5e92b40
- **RJN SUPPLIERS LTD** (legal representative of) — https://whiteintel.dev/entity/2a76a461-5b62-5e9e-8509-b45ec5e92b40
- **RJN SUPPLIERS LTD** (secretary of) — https://whiteintel.dev/entity/2a76a461-5b62-5e9e-8509-b45ec5e92b40
- **PRIME DISTRIBUTORS LTD** (director of) — https://whiteintel.dev/entity/b760cc7e-0d2f-5f9f-aca1-85fedd0658a7
- **PRIME DISTRIBUTORS LTD** (legal representative of) — https://whiteintel.dev/entity/b760cc7e-0d2f-5f9f-aca1-85fedd0658a7
- **PRIME DISTRIBUTORS LTD** (secretary of) — https://whiteintel.dev/entity/b760cc7e-0d2f-5f9f-aca1-85fedd0658a7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56049476

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MATILDE FARRUGIA**. Human view: https://whiteintel.dev/entity/083f2d85-024b-587f-8b8e-e8a069487a9a · Structured JSON: https://whiteintel.dev/api/public/dossier/083f2d85-024b-587f-8b8e-e8a069487a9a._

_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"._