---
title: "CARMEL FARRUGIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0afa54df-cf4f-51e6-9276-9dc6ede61596
json: https://whiteintel.dev/api/public/dossier/0afa54df-cf4f-51e6-9276-9dc6ede61596
identifier: icij:icijol-56023069
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CARMEL FARRUGIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56023069`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0afa54df-cf4f-51e6-9276-9dc6ede61596  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0afa54df-cf4f-51e6-9276-9dc6ede61596  

## Ownership & control

### Holdings / subsidiaries

- **MANGION BROS. ( ZURRIEQ) LIMITED** (shareholder of) — https://whiteintel.dev/entity/1c2da40a-bb77-5f9d-b7e0-6f037e087ad1
- **MANGION PROPERTIES LTD.** (shareholder of) — https://whiteintel.dev/entity/6e27622b-30cf-57b0-8e61-53e5a6a4ee57

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56023069

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARMEL FARRUGIA**. Human view: https://whiteintel.dev/entity/0afa54df-cf4f-51e6-9276-9dc6ede61596 · Structured JSON: https://whiteintel.dev/api/public/dossier/0afa54df-cf4f-51e6-9276-9dc6ede61596._

_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"._