- Sources fused
- 1
- Ownership hops held
- 40
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
FARRUGIA INVESTMENTS LIMITED
FARRUGIA INVESTMENTS LIMITED — Maltese company (icij:icijol-55017693). Offshore exposure upstream, UBO chain traced 40 hops, 2 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- FARRUGIA INVESTMENTS LIMITED
- LOUIS A. FARRUGIA· shareholder of
- FARRUGIA HOLDINGS LIMITED· shareholder of
None in current sources.
40-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on FARRUGIA INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain14 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
10 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BENJAMIN BORGAlso holds roles at 18 other companies
- FARRUGIA HOLDINGS LIMITEDdirector of
- FARRUGIA HOLDINGS LIMITEDshareholder of
- FOREST WOOD LIMITEDshareholder of
- DOMINIC BORGAlso holds roles at 40 other companies
- FARRUGIA HOLDINGS LIMITEDdirector of
- FARRUGIA HOLDINGS LIMITEDshareholder of
- FOREST WOOD LIMITEDdirector of
- JOHANNA FARRUGIAAlso holds roles at 7 other companies
- FARRUGIA HOLDINGS LIMITEDdirector of
- FARRUGIA HOLDINGS LIMITEDshareholder of
- MV ANGELINA LIMITEDdirector of
- LOUIS A. FARRUGIAAlso holds roles at 49 other companies
- SIMONDS FARSONS CISK P.L.C.director of
- SIMONDS FARSONS CISK P.L.C.legal representative of
- GUIDO VELLA LIMITEDdirector of
- MARISA O'COCKAlso holds roles at 9 other companies
- FARRUGIA HOLDINGS LIMITEDdirector of
- DESIGN MATTERS LIMITEDdirector of
- DESIGN MATTERS LIMITEDlegal representative of
- MICHAEL FARRUGIAAlso holds roles at 8 other companies
- SIMONDS FARSONS CISK P.L.C.director of
- SIMONDS FARSONS CISK P.L.C.legal representative of
- GUIDO VELLA LIMITEDdirector of
- PATRICK O'COCKAlso holds roles at 5 other companies
- FARRUGIA HOLDINGS LIMITEDdirector of
- FARRUGIA HOLDINGS LIMITEDshareholder of
- DESIGN MATTERS LIMITEDdirector of
- ROBERT FARRUGIAAlso holds roles at 3 other companies
- FARRUGIA HOLDINGS LIMITEDdirector of
- FARRUGIA HOLDINGS LIMITEDshareholder of
- TRIDENT DEVELOPMENTS LIMITEDdirector of
- SEBASTIAN MANGIONAlso holds roles at 3 other companies
- FARRUGIA HOLDINGS LIMITEDsecretary of
- MV ANGELINA LIMITEDsecretary of
- L. FARRUGIA & SONS LIMITEDsecretary of
10 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns FARRUGIA INVESTMENTS LIMITED?
- What is FARRUGIA INVESTMENTS LIMITED's risk level?
- Where does FARRUGIA INVESTMENTS LIMITED appear across sources?