---
title: "DANFAR LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0f136807-7bf9-55cd-a81d-047fd3a96e63
json: https://whiteintel.dev/api/public/dossier/0f136807-7bf9-55cd-a81d-047fd3a96e63
identifier: icij:icijol-55032478
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DANFAR LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55032478`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0f136807-7bf9-55cd-a81d-047fd3a96e63  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0f136807-7bf9-55cd-a81d-047fd3a96e63  

## Ownership & control

### Owners / controllers

- **DANIEL FARRUGIA** (shareholder of) — https://whiteintel.dev/entity/ea0fe967-7038-572d-8f3c-49a9d0e3dc27
- **DANSELLER COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/6c0556f7-60df-5cf9-b2cc-3f362da87f09

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

A **5-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)

**2** 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/55032478

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DANFAR LTD**. Human view: https://whiteintel.dev/entity/0f136807-7bf9-55cd-a81d-047fd3a96e63 · Structured JSON: https://whiteintel.dev/api/public/dossier/0f136807-7bf9-55cd-a81d-047fd3a96e63._

_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"._