---
title: "ANTHONY FARRUGIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0f2e9ef9-2b3d-55fa-aea3-0d830ea3291f
json: https://whiteintel.dev/api/public/dossier/0f2e9ef9-2b3d-55fa-aea3-0d830ea3291f
identifier: icij:icijol-56021280
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANTHONY FARRUGIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56021280`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0f2e9ef9-2b3d-55fa-aea3-0d830ea3291f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0f2e9ef9-2b3d-55fa-aea3-0d830ea3291f  

## Ownership & control

### Holdings / subsidiaries

- **JETGLASS LTD** (director of) — https://whiteintel.dev/entity/1960d8f6-688a-5008-be5c-0bd72f7ab650
- **JETGLASS LTD** (legal representative of) — https://whiteintel.dev/entity/1960d8f6-688a-5008-be5c-0bd72f7ab650
- **JETGLASS LTD** (secretary of) — https://whiteintel.dev/entity/1960d8f6-688a-5008-be5c-0bd72f7ab650
- **JETGLASS LTD** (shareholder of) — https://whiteintel.dev/entity/1960d8f6-688a-5008-be5c-0bd72f7ab650

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56021280

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTHONY FARRUGIA**. Human view: https://whiteintel.dev/entity/0f2e9ef9-2b3d-55fa-aea3-0d830ea3291f · Structured JSON: https://whiteintel.dev/api/public/dossier/0f2e9ef9-2b3d-55fa-aea3-0d830ea3291f._

_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"._