---
title: "IP GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0fc991c9-edee-5f9a-bb70-03dfae810c5b
json: https://whiteintel.dev/api/public/dossier/0fc991c9-edee-5f9a-bb70-03dfae810c5b
identifier: icij:icijol-55041560
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# IP GROUP LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55041560`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0fc991c9-edee-5f9a-bb70-03dfae810c5b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0fc991c9-edee-5f9a-bb70-03dfae810c5b  

## Ownership & control

### Owners / controllers

- **DAVID DRAGO** (shareholder of) — https://whiteintel.dev/entity/42a29fc8-f6c0-59b4-bbdc-f153dcaf134a
- **KONRAD BUHAGIAR** (shareholder of) — https://whiteintel.dev/entity/336d2fdc-62a0-5fbe-a98d-e65b6ccd99fd
- **ALBERTO MICELI FARRUGIA** (shareholder of) — https://whiteintel.dev/entity/060cae5b-0633-5a42-97fc-9f84ba05bfea
- **CLAUDE CALLEJA** (shareholder of) — https://whiteintel.dev/entity/3fdc2300-7d14-5dd7-bca1-a3fae0d11cc4
- **DAVID FELICE** (shareholder of) — https://whiteintel.dev/entity/8c1caa3d-c0ea-5196-a41c-4bf519439e82

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

A **16-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/55041560

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IP GROUP LIMITED**. Human view: https://whiteintel.dev/entity/0fc991c9-edee-5f9a-bb70-03dfae810c5b · Structured JSON: https://whiteintel.dev/api/public/dossier/0fc991c9-edee-5f9a-bb70-03dfae810c5b._

_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"._