---
title: "F.N.C. CO. LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0e38ccc5-bb5c-5208-b383-a3010d4259cc
json: https://whiteintel.dev/api/public/dossier/0e38ccc5-bb5c-5208-b383-a3010d4259cc
identifier: icij:icijol-55000160
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# F.N.C. CO. LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55000160`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0e38ccc5-bb5c-5208-b383-a3010d4259cc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0e38ccc5-bb5c-5208-b383-a3010d4259cc  

## Ownership & control

### Owners / controllers

- **NICOLA FARRUGIA** (shareholder of) — https://whiteintel.dev/entity/0e6bca4b-9524-5f4e-aa93-6ed3085f1dc2
- **CHRISTINA LENTINI** (shareholder of) — https://whiteintel.dev/entity/35f805ff-b6f7-5c61-baf2-1252696c23b0
- **FAY FARRUGIA** (shareholder of) — https://whiteintel.dev/entity/1b06325f-4c3d-5d0b-9db0-9bd4ecfbf0e6
- **JOSEPH FARRUGIA** (shareholder of) — https://whiteintel.dev/entity/5c33ec7d-69cd-5c11-9932-abc1384fd9e5
- **SANDRA FARRUGIA** (shareholder of) — https://whiteintel.dev/entity/7c475c41-96e4-557b-92bf-84f713922f10

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

A **10-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)

**5** 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/55000160

## 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 **F.N.C. CO. LIMITED** — https://whiteintel.dev/entity/0e38ccc5-bb5c-5208-b383-a3010d4259cc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **F.N.C. CO. LIMITED**. Human view: https://whiteintel.dev/entity/0e38ccc5-bb5c-5208-b383-a3010d4259cc · Structured JSON: https://whiteintel.dev/api/public/dossier/0e38ccc5-bb5c-5208-b383-a3010d4259cc._

_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"._