---
title: "NICOLA FARRUGIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0e6bca4b-9524-5f4e-aa93-6ed3085f1dc2
json: https://whiteintel.dev/api/public/dossier/0e6bca4b-9524-5f4e-aa93-6ed3085f1dc2
identifier: icij:icijol-56024345
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NICOLA FARRUGIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56024345`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0e6bca4b-9524-5f4e-aa93-6ed3085f1dc2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0e6bca4b-9524-5f4e-aa93-6ed3085f1dc2  

## Ownership & control

### Holdings / subsidiaries

- **F.N.C. CO. LIMITED** (shareholder of) — https://whiteintel.dev/entity/0e38ccc5-bb5c-5208-b383-a3010d4259cc
- **MESSI LIMITED** (shareholder of) — https://whiteintel.dev/entity/f0f1a2fa-8e51-5611-8b2d-cfcd7565d79c
- **Scorebet Limited** (director of) — https://whiteintel.dev/entity/b12d9c93-a51c-5cda-a72b-dd45a3e6e3b3
- **Scorebet Limited** (legal representative of) — https://whiteintel.dev/entity/b12d9c93-a51c-5cda-a72b-dd45a3e6e3b3
- **Scorebet Limited** (secretary of) — https://whiteintel.dev/entity/b12d9c93-a51c-5cda-a72b-dd45a3e6e3b3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56024345

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NICOLA FARRUGIA**. Human view: https://whiteintel.dev/entity/0e6bca4b-9524-5f4e-aa93-6ed3085f1dc2 · Structured JSON: https://whiteintel.dev/api/public/dossier/0e6bca4b-9524-5f4e-aa93-6ed3085f1dc2._

_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"._