---
title: "JOSETTE FARRUGIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/09fe4f1b-43b3-5e8a-aa03-5a2051e4c61d
json: https://whiteintel.dev/api/public/dossier/09fe4f1b-43b3-5e8a-aa03-5a2051e4c61d
identifier: icij:icijol-56042805
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOSETTE FARRUGIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56042805`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/09fe4f1b-43b3-5e8a-aa03-5a2051e4c61d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/09fe4f1b-43b3-5e8a-aa03-5a2051e4c61d  

## Ownership & control

### Holdings / subsidiaries

- **FARLAW INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/2d10f448-9337-5a70-9d0b-4ff01e21bf4b
- **EMMA INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/21de31f8-9b32-54fd-9fd3-22d9b0c8e318

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56042805

## 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 **JOSETTE FARRUGIA** — https://whiteintel.dev/entity/09fe4f1b-43b3-5e8a-aa03-5a2051e4c61d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSETTE FARRUGIA**. Human view: https://whiteintel.dev/entity/09fe4f1b-43b3-5e8a-aa03-5a2051e4c61d · Structured JSON: https://whiteintel.dev/api/public/dossier/09fe4f1b-43b3-5e8a-aa03-5a2051e4c61d._

_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"._