---
title: "FRANCIS FARRUGIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1002a798-329e-5ae7-9042-8364dff293c7
json: https://whiteintel.dev/api/public/dossier/1002a798-329e-5ae7-9042-8364dff293c7
identifier: icij:icijol-56066469
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FRANCIS FARRUGIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56066469`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1002a798-329e-5ae7-9042-8364dff293c7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1002a798-329e-5ae7-9042-8364dff293c7  

## Ownership & control

### Holdings / subsidiaries

- **F & S IMPORT EXPORT LTD** (director of) — https://whiteintel.dev/entity/b6c92982-5cb7-56c7-a0fd-c1207922af06
- **F & S IMPORT EXPORT LTD** (legal representative of) — https://whiteintel.dev/entity/b6c92982-5cb7-56c7-a0fd-c1207922af06
- **F & S IMPORT EXPORT LTD** (secretary of) — https://whiteintel.dev/entity/b6c92982-5cb7-56c7-a0fd-c1207922af06
- **F & S IMPORT EXPORT LTD** (shareholder of) — https://whiteintel.dev/entity/b6c92982-5cb7-56c7-a0fd-c1207922af06

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56066469

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FRANCIS FARRUGIA**. Human view: https://whiteintel.dev/entity/1002a798-329e-5ae7-9042-8364dff293c7 · Structured JSON: https://whiteintel.dev/api/public/dossier/1002a798-329e-5ae7-9042-8364dff293c7._

_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"._