---
title: "JOE FARRUGIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/120dbfa7-05fc-5e4a-ad08-349049d83fcf
json: https://whiteintel.dev/api/public/dossier/120dbfa7-05fc-5e4a-ad08-349049d83fcf
identifier: icij:icijol-56034299
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOE FARRUGIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56034299`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/120dbfa7-05fc-5e4a-ad08-349049d83fcf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/120dbfa7-05fc-5e4a-ad08-349049d83fcf  

## Ownership & control

### Holdings / subsidiaries

- **MIDAS TOUCH LIMITED** (director of) — https://whiteintel.dev/entity/faaa872a-5f87-5f16-8fbd-a85fca539e6c
- **MIDAS TOUCH LIMITED** (shareholder of) — https://whiteintel.dev/entity/faaa872a-5f87-5f16-8fbd-a85fca539e6c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56034299

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOE FARRUGIA**. Human view: https://whiteintel.dev/entity/120dbfa7-05fc-5e4a-ad08-349049d83fcf · Structured JSON: https://whiteintel.dev/api/public/dossier/120dbfa7-05fc-5e4a-ad08-349049d83fcf._

_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"._