---
title: "HELENA FARRUGIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/110140ab-00d5-5ac0-9aba-d472bd4c9ddb
json: https://whiteintel.dev/api/public/dossier/110140ab-00d5-5ac0-9aba-d472bd4c9ddb
identifier: icij:icijol-56039948
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HELENA FARRUGIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56039948`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/110140ab-00d5-5ac0-9aba-d472bd4c9ddb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/110140ab-00d5-5ac0-9aba-d472bd4c9ddb  

## Ownership & control

### Holdings / subsidiaries

- **MARBELLA COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/38953f69-b76b-5887-8aff-5e353f2fce2a
- **MARBELLA COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/38953f69-b76b-5887-8aff-5e353f2fce2a
- **MARBELLA COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/38953f69-b76b-5887-8aff-5e353f2fce2a
- **J & H Farrugia Limited** (shareholder of) — https://whiteintel.dev/entity/c4698902-9e49-53dd-97c7-bfe53452fbce

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56039948

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **HELENA FARRUGIA** — https://whiteintel.dev/entity/110140ab-00d5-5ac0-9aba-d472bd4c9ddb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HELENA FARRUGIA**. Human view: https://whiteintel.dev/entity/110140ab-00d5-5ac0-9aba-d472bd4c9ddb · Structured JSON: https://whiteintel.dev/api/public/dossier/110140ab-00d5-5ac0-9aba-d472bd4c9ddb._

_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"._