---
title: "CHARLIE FARRUGIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1108b3b3-1fc2-501d-ba62-ddeb05a604c1
json: https://whiteintel.dev/api/public/dossier/1108b3b3-1fc2-501d-ba62-ddeb05a604c1
identifier: icij:icijol-56021895
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CHARLIE FARRUGIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56021895`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1108b3b3-1fc2-501d-ba62-ddeb05a604c1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1108b3b3-1fc2-501d-ba62-ddeb05a604c1  

## Ownership & control

### Holdings / subsidiaries

- **ANFIELD CATERING LIMITED** (director of) — https://whiteintel.dev/entity/a0cf35e3-627b-5a96-88ba-888012899a45
- **ANFIELD CATERING LIMITED** (legal representative of) — https://whiteintel.dev/entity/a0cf35e3-627b-5a96-88ba-888012899a45
- **ANFIELD CATERING LIMITED** (secretary of) — https://whiteintel.dev/entity/a0cf35e3-627b-5a96-88ba-888012899a45
- **ANFIELD CATERING LIMITED** (shareholder of) — https://whiteintel.dev/entity/a0cf35e3-627b-5a96-88ba-888012899a45
- **CIKMUNDI DEVELOPMENT LIMITED** (director of) — https://whiteintel.dev/entity/0f5c22c4-c9a5-55be-8e41-9741e15430ae
- **CIKMUNDI DEVELOPMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/0f5c22c4-c9a5-55be-8e41-9741e15430ae
- **CIKMUNDI DEVELOPMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/0f5c22c4-c9a5-55be-8e41-9741e15430ae
- **CIKMUNDI DEVELOPMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/0f5c22c4-c9a5-55be-8e41-9741e15430ae

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56021895

## 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 **CHARLIE FARRUGIA** — https://whiteintel.dev/entity/1108b3b3-1fc2-501d-ba62-ddeb05a604c1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHARLIE FARRUGIA**. Human view: https://whiteintel.dev/entity/1108b3b3-1fc2-501d-ba62-ddeb05a604c1 · Structured JSON: https://whiteintel.dev/api/public/dossier/1108b3b3-1fc2-501d-ba62-ddeb05a604c1._

_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"._