---
title: "ETIENNE BORG FERRANTI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/13658a67-a1e7-5211-8aaf-ccbfaa8d494c
json: https://whiteintel.dev/api/public/dossier/13658a67-a1e7-5211-8aaf-ccbfaa8d494c
identifier: icij:icijol-56050618
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ETIENNE BORG FERRANTI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56050618`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/13658a67-a1e7-5211-8aaf-ccbfaa8d494c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/13658a67-a1e7-5211-8aaf-ccbfaa8d494c  

## Ownership & control

### Holdings / subsidiaries

- **FERRANTI & CO LIMITED** (director of) — https://whiteintel.dev/entity/c588d368-09f0-5334-9732-0917fb2a7a84
- **FERRANTI & CO LIMITED** (legal representative of) — https://whiteintel.dev/entity/c588d368-09f0-5334-9732-0917fb2a7a84
- **FERRANTI & CO LIMITED** (shareholder of) — https://whiteintel.dev/entity/c588d368-09f0-5334-9732-0917fb2a7a84
- **151 Company Limited** (director of) — https://whiteintel.dev/entity/fa8d1b0d-c6a2-5fef-ba17-590c16fb08ad
- **151 Company Limited** (legal representative of) — https://whiteintel.dev/entity/fa8d1b0d-c6a2-5fef-ba17-590c16fb08ad
- **151 Company Limited** (shareholder of) — https://whiteintel.dev/entity/fa8d1b0d-c6a2-5fef-ba17-590c16fb08ad

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56050618

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ETIENNE BORG FERRANTI**. Human view: https://whiteintel.dev/entity/13658a67-a1e7-5211-8aaf-ccbfaa8d494c · Structured JSON: https://whiteintel.dev/api/public/dossier/13658a67-a1e7-5211-8aaf-ccbfaa8d494c._

_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"._