---
title: "CFJF COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0affe2fc-b51c-5c3b-b838-635acfe60f94
json: https://whiteintel.dev/api/public/dossier/0affe2fc-b51c-5c3b-b838-635acfe60f94
identifier: icij:icijol-55025817
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CFJF COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55025817`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0affe2fc-b51c-5c3b-b838-635acfe60f94  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0affe2fc-b51c-5c3b-b838-635acfe60f94  

## Ownership & control

### Owners / controllers

- **JOHN FARRUGIA** (shareholder of) — https://whiteintel.dev/entity/7ee575c5-dbd6-56b7-a34e-b9f1bd8aa82c
- **M.C.F. COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/d4895528-1c26-5dde-8a83-0f6c5b30dee0

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

A **5-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)

**4** 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/55025817

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CFJF COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/0affe2fc-b51c-5c3b-b838-635acfe60f94 · Structured JSON: https://whiteintel.dev/api/public/dossier/0affe2fc-b51c-5c3b-b838-635acfe60f94._

_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"._