---
title: "Stefania Farrugia — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0bdfa993-a118-5f4d-9c36-6f2e2d73a078
json: https://whiteintel.dev/api/public/dossier/0bdfa993-a118-5f4d-9c36-6f2e2d73a078
identifier: icij:icijol-56039957
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Stefania Farrugia

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56039957`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0bdfa993-a118-5f4d-9c36-6f2e2d73a078  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0bdfa993-a118-5f4d-9c36-6f2e2d73a078  

## Ownership & control

### Holdings / subsidiaries

- **CoreTech Innovations LTD** (director of) — https://whiteintel.dev/entity/cc38752a-fdc4-5e7a-b7d8-322314978b8a
- **CoreTech Innovations LTD** (secretary of) — https://whiteintel.dev/entity/cc38752a-fdc4-5e7a-b7d8-322314978b8a
- **CoreTech Innovations LTD** (shareholder of) — https://whiteintel.dev/entity/cc38752a-fdc4-5e7a-b7d8-322314978b8a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56039957

## 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 **Stefania Farrugia** — https://whiteintel.dev/entity/0bdfa993-a118-5f4d-9c36-6f2e2d73a078 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Stefania Farrugia**. Human view: https://whiteintel.dev/entity/0bdfa993-a118-5f4d-9c36-6f2e2d73a078 · Structured JSON: https://whiteintel.dev/api/public/dossier/0bdfa993-a118-5f4d-9c36-6f2e2d73a078._

_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"._