---
title: "JEFFREY FARRUGIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0c95d2ae-1a0e-5b46-bfd4-c78fcbf01138
json: https://whiteintel.dev/api/public/dossier/0c95d2ae-1a0e-5b46-bfd4-c78fcbf01138
identifier: icij:icijol-56036821
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JEFFREY FARRUGIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56036821`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0c95d2ae-1a0e-5b46-bfd4-c78fcbf01138  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0c95d2ae-1a0e-5b46-bfd4-c78fcbf01138  

## Ownership & control

### Holdings / subsidiaries

- **JF CATERERS LTD.** (director of) — https://whiteintel.dev/entity/7bd42c31-e6b9-583c-9137-cdd8c824332c
- **JF CATERERS LTD.** (legal representative of) — https://whiteintel.dev/entity/7bd42c31-e6b9-583c-9137-cdd8c824332c
- **JF CATERERS LTD.** (secretary of) — https://whiteintel.dev/entity/7bd42c31-e6b9-583c-9137-cdd8c824332c
- **JF CATERERS LTD.** (shareholder of) — https://whiteintel.dev/entity/7bd42c31-e6b9-583c-9137-cdd8c824332c
- **PEPPERCORN LIMITED** (director of) — https://whiteintel.dev/entity/05fe8444-46c9-5a93-bf8d-7bd3f4e9ce18
- **PEPPERCORN LIMITED** (legal representative of) — https://whiteintel.dev/entity/05fe8444-46c9-5a93-bf8d-7bd3f4e9ce18
- **PEPPERCORN LIMITED** (secretary of) — https://whiteintel.dev/entity/05fe8444-46c9-5a93-bf8d-7bd3f4e9ce18
- **PEPPERCORN LIMITED** (shareholder of) — https://whiteintel.dev/entity/05fe8444-46c9-5a93-bf8d-7bd3f4e9ce18

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56036821

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JEFFREY FARRUGIA**. Human view: https://whiteintel.dev/entity/0c95d2ae-1a0e-5b46-bfd4-c78fcbf01138 · Structured JSON: https://whiteintel.dev/api/public/dossier/0c95d2ae-1a0e-5b46-bfd4-c78fcbf01138._

_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"._