---
title: "BRIAN J. FARRUGIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0c680b75-c988-50b4-b45e-74a0a3aa72e4
json: https://whiteintel.dev/api/public/dossier/0c680b75-c988-50b4-b45e-74a0a3aa72e4
identifier: icij:icijol-56019913
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BRIAN J. FARRUGIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56019913`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0c680b75-c988-50b4-b45e-74a0a3aa72e4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0c680b75-c988-50b4-b45e-74a0a3aa72e4  

## Ownership & control

### Holdings / subsidiaries

- **HARDEMAN LIMITED** (liquidator of) — https://whiteintel.dev/entity/5fb1c6c7-7029-56f8-87ec-3af75ab243a8
- **LINDEN HOLDINGS LIMITED** (liquidator of) — https://whiteintel.dev/entity/6f187ed6-62e7-513f-8ad1-3690cc8f0e1f
- **ROMPETROL MALTA LIMITED** (liquidator of) — https://whiteintel.dev/entity/375775da-1d19-5f8a-b255-c152462856b6
- **ALLIANCE MANAGEMENT SUPPORT LTD** (director of) — https://whiteintel.dev/entity/0046eca6-44c5-560c-becb-d7f9e929624b
- **ALLIANCE MANAGEMENT SUPPORT LTD** (legal representative of) — https://whiteintel.dev/entity/0046eca6-44c5-560c-becb-d7f9e929624b
- **ALLIANCE MANAGEMENT SUPPORT LTD** (secretary of) — https://whiteintel.dev/entity/0046eca6-44c5-560c-becb-d7f9e929624b
- **ALLIANCE MANAGEMENT SUPPORT LTD** (shareholder of) — https://whiteintel.dev/entity/0046eca6-44c5-560c-becb-d7f9e929624b
- **ARX TRUSTEES LIMITED** (director of) — https://whiteintel.dev/entity/a5b89307-0f33-594f-817a-8880a6afc73d
- **ARX TRUSTEES LIMITED** (legal representative of) — https://whiteintel.dev/entity/a5b89307-0f33-594f-817a-8880a6afc73d
- **ARX TRUSTEES LIMITED** (secretary of) — https://whiteintel.dev/entity/a5b89307-0f33-594f-817a-8880a6afc73d
- **ARX TRUSTEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/a5b89307-0f33-594f-817a-8880a6afc73d
- **TYDO LIMITED** (secretary of) — https://whiteintel.dev/entity/3b4c225d-cc88-5840-89e6-03e7fdc59289

…and **123** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56019913

## 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 **BRIAN J. FARRUGIA** — https://whiteintel.dev/entity/0c680b75-c988-50b4-b45e-74a0a3aa72e4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BRIAN J. FARRUGIA**. Human view: https://whiteintel.dev/entity/0c680b75-c988-50b4-b45e-74a0a3aa72e4 · Structured JSON: https://whiteintel.dev/api/public/dossier/0c680b75-c988-50b4-b45e-74a0a3aa72e4._

_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"._