---
title: "CORINNE FARRUGIA AGIUS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0dbbb21d-3c85-5fb7-983a-eae5d5baa7eb
json: https://whiteintel.dev/api/public/dossier/0dbbb21d-3c85-5fb7-983a-eae5d5baa7eb
identifier: icij:icijol-56014757
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CORINNE FARRUGIA AGIUS

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56014757`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0dbbb21d-3c85-5fb7-983a-eae5d5baa7eb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0dbbb21d-3c85-5fb7-983a-eae5d5baa7eb  

## Ownership & control

### Holdings / subsidiaries

- **FINTEL LIMITED** (secretary of) — https://whiteintel.dev/entity/0621f564-b756-5245-870a-310bc559f49a
- **MARKETING CONCEPTS LIMITED** (secretary of) — https://whiteintel.dev/entity/5cd97d2c-4f97-57f6-9b47-32da826f1a60
- **TWOMAGIC LIMITED** (secretary of) — https://whiteintel.dev/entity/096d466f-e822-57ff-bafd-1f8524b6c247
- **PENDEKAR HOLDINGS (NEPC) LIMITED** (secretary of) — https://whiteintel.dev/entity/8bf4e89a-6649-5863-87e5-38bdac31c709
- **All-Star Holding Limited** (secretary of) — https://whiteintel.dev/entity/9bc757ea-49bd-5a1e-bdf1-89617559ea67
- **Globeleq Holdings (Ibom Power) Limited** (secretary of) — https://whiteintel.dev/entity/d21e9f56-e5e9-5c51-91a5-a2d36ab5c8de
- **Actis Candax Malta Limited** (secretary of) — https://whiteintel.dev/entity/027017e2-4f71-5194-87c5-291fcb2332c7
- **WOOD WASTE MANAGEMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/49c8248b-d81f-59f4-ad6c-c575cceb033c
- **Life Beverage Limited** (secretary of) — https://whiteintel.dev/entity/da514771-b7eb-5522-be4f-5f81f7a4c095
- **XXL WINNERS LIMITED** (secretary of) — https://whiteintel.dev/entity/ae6f286e-29da-5517-9acc-c64d66fff36a
- **MEDITERRANEO NCM LIMITED** (secretary of) — https://whiteintel.dev/entity/062443a5-31f6-57a8-a298-99e3eef6d241
- **Globeleq Holdings (Cote d'Ivoire) Limited** (secretary of) — https://whiteintel.dev/entity/91f8f27d-f2bf-5c3c-bbbb-12148a908538
- **ADVERTEC LIMITED** (secretary of) — https://whiteintel.dev/entity/00f29e2d-96a2-52a2-8d33-9dc79c41a847
- **SANTA CLARA CONSULTING LIMITED** (secretary of) — https://whiteintel.dev/entity/8fe08a58-edb4-5978-99fc-29639134df77
- **3 SIGMA MALTA HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/5e9e2e5e-3f7a-5257-9dc7-b5b51b1a7349
- **Exchange Listing Partners Ltd** (secretary of) — https://whiteintel.dev/entity/c39c5ed9-0175-52d1-9a2f-8e228cce7ce0
- **SANTA ANNA CONSULTING LIMITED** (secretary of) — https://whiteintel.dev/entity/ce996764-9abe-598e-9e8c-ba41359a4e91
- **ILIAD CAPITAL LIMITED** (secretary of) — https://whiteintel.dev/entity/9be4738c-084e-56aa-b62c-dd9bdbf77194
- **General Membrane (Malta) Limited** (secretary of) — https://whiteintel.dev/entity/7b094bfa-c2ef-596a-9d65-04f3bd57ff64
- **Polaris Advisors Ltd.** (secretary of) — https://whiteintel.dev/entity/1fd0b6f3-d622-54e0-98dd-c004c9ce69bd
- **TETROVISION HOLDINGS MALTA LTD** (secretary of) — https://whiteintel.dev/entity/41842abb-8af1-5772-a156-142f843cc5c9
- **RASCASSE HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/0303d849-893f-507e-b534-2a68c98615b9
- **RASCASSE INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/fb048ff1-2973-53b6-a8d6-56b300458abd
- **LM CORE STRATEGIES LTD** (secretary of) — https://whiteintel.dev/entity/7120c558-02c8-5146-8b14-a9d8c07d3798
- **DOMINO EUROPE LIMITED** (secretary of) — https://whiteintel.dev/entity/47cd917a-9655-558e-aa62-24b81e9d0f0c
- **M75 HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/4a32168a-bd4c-5fc4-82da-5bd307270dcd
- **MOLEPO HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/2d360a12-a7b1-59d2-99e8-fef3dc13548e
- **WOOD TEXTILES HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/2134a19e-b5fa-59a0-a273-2f507a0cdef5
- **ASTONE GROUP LTD** (secretary of) — https://whiteintel.dev/entity/f82fa15c-f9f4-57bb-a497-6e58457ced48
- **SANTA MARIA FINANCIAL LIMITED** (secretary of) — https://whiteintel.dev/entity/dc0804c9-e9c7-5b5e-b542-4b0858cf5c54
- **POLARIS GROUP LIMITED** (secretary of) — https://whiteintel.dev/entity/50a4792b-77cb-5d03-bc0a-c24b1d89458f
- **MALFREI CAPITAL LTD** (secretary of) — https://whiteintel.dev/entity/fee3e398-50f6-524c-85be-a9f6fa6d9655
- **SILVERPOINT LTD** (secretary of) — https://whiteintel.dev/entity/0bf8d472-0ce0-5c6c-b55f-de60409a39c7
- **IPF CORP LTD** (secretary of) — https://whiteintel.dev/entity/920bea98-01dd-5516-a930-69d6a87aee06
- **INVESTREAL GROUP LIMITED** (secretary of) — https://whiteintel.dev/entity/61c27630-4d25-5abc-b0e1-ec6255f40209
- **GB INVESTMENT CORP. LTD** (secretary of) — https://whiteintel.dev/entity/8e48294e-57fa-5ff5-bd9f-e66c80dcd75e
- **POLARIS HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/c31483c6-482a-536e-8023-866b75379d28
- **CAPITAL TRADING LIMITED** (secretary of) — https://whiteintel.dev/entity/382e08f5-30e1-5f6d-a905-78a50984c7ce
- **AMYNA HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/0dc84a57-b50d-5b6f-a403-4bf3b281250a
- **FRATERNITY CAPITAL LIMITED** (secretary of) — https://whiteintel.dev/entity/78dda027-f4f5-5dfe-9e72-c897f43bb300
- **FRATERNITY INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/b08d5a89-c077-5a5a-8928-541168d3a9bb
- **CITY HOME INVEST LIMITED** (secretary of) — https://whiteintel.dev/entity/4b349daf-536f-5f27-aac3-54576dfcb029
- **CAMELOT HOLDING LTD** (secretary of) — https://whiteintel.dev/entity/5b9d975e-b8da-554c-adcd-ed4e7ab1091f
- **ATLAS EUROPE LIMITED** (secretary of) — https://whiteintel.dev/entity/253f7cef-35a6-5be8-a77e-046324ebb8d0
- **MAD LIMITED** (secretary of) — https://whiteintel.dev/entity/ed45123e-c230-5d82-8360-3834606f16f3
- **CDF HOLDINGS LTD** (secretary of) — https://whiteintel.dev/entity/a3e15c68-bc6e-5db2-984a-f53228c8c5b9
- **THE TIMELESS PRECIOUS METAL FUND SICAV P.L.C.** (secretary of) — https://whiteintel.dev/entity/46d6c75b-408d-595d-980e-be9baee93a89
- **RASCASSE CAPITAL SICAV P.L.C.** (secretary of) — https://whiteintel.dev/entity/46c2dbc3-28eb-5a5e-b208-fd6856eb1302
- **THE TIMELESS US GROWTH FUND SICAV PLC** (secretary of) — https://whiteintel.dev/entity/ec3ea580-52af-5112-9e37-4a2ce70347d0
- **Sierra Madre Gold & Silver Venture Capital Fund SICAV P.L.C.** (secretary of) — https://whiteintel.dev/entity/89e385a6-a948-5fc9-a3e1-5dfcea9e6975
- **THE TIMELESS URANIUM FUND SICAV PLC** (secretary of) — https://whiteintel.dev/entity/d0983e69-c7be-543c-93da-c75cb4b4f699

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56014757

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CORINNE FARRUGIA AGIUS**. Human view: https://whiteintel.dev/entity/0dbbb21d-3c85-5fb7-983a-eae5d5baa7eb · Structured JSON: https://whiteintel.dev/api/public/dossier/0dbbb21d-3c85-5fb7-983a-eae5d5baa7eb._

_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"._