---
title: "FARRUGIA INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0929aadf-ecfe-527c-b7b0-90cebfae7a8b
json: https://whiteintel.dev/api/public/dossier/0929aadf-ecfe-527c-b7b0-90cebfae7a8b
identifier: icij:icijol-55017693
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FARRUGIA INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55017693`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0929aadf-ecfe-527c-b7b0-90cebfae7a8b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0929aadf-ecfe-527c-b7b0-90cebfae7a8b  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Farrugia Investments Limited** — GLEIF · `lei:485100RW929RMN912Y07` — https://whiteintel.dev/entity/b84fedec-eef4-58bd-9b7f-06a8f0c72b45
- **FARRUGIA INVESTMENTS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56079783` — https://whiteintel.dev/entity/1ba28948-6cde-5ad0-a890-60a8302153cc

## Ownership & control

### Owners / controllers

- **LOUIS A. FARRUGIA** (shareholder of) — https://whiteintel.dev/entity/cc746178-c160-5f8a-bdfb-1363a0801ec3
- **FARRUGIA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/85cc0d52-254b-5030-b180-8927f36617e1

### UBO chain (walk to the ultimate owner)

A **40-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**14** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55017693

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FARRUGIA INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/0929aadf-ecfe-527c-b7b0-90cebfae7a8b · Structured JSON: https://whiteintel.dev/api/public/dossier/0929aadf-ecfe-527c-b7b0-90cebfae7a8b._

_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"._