---
title: "M.F.C. ESTATES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1890cd4c-8a66-5464-9593-067ec843171b
json: https://whiteintel.dev/api/public/dossier/1890cd4c-8a66-5464-9593-067ec843171b
identifier: icij:icijol-55002920
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# M.F.C. ESTATES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55002920`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1890cd4c-8a66-5464-9593-067ec843171b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1890cd4c-8a66-5464-9593-067ec843171b  

## Ownership & control

### Owners / controllers

- **STEFAN FARRUGIA** (shareholder of) — https://whiteintel.dev/entity/b775a4cf-a768-581e-8381-9013ff9aa046
- **CHARLES FARRUGIA** (shareholder of) — https://whiteintel.dev/entity/18d30e4e-d061-5f7f-926e-f9b72b5d5172
- **ANNA MARIA DEBRINCAT** (shareholder of) — https://whiteintel.dev/entity/60d77f5d-5b6b-5f6f-adf4-0ee13de25627
- **MICHAEL FARRUGIA JNR** (shareholder of) — https://whiteintel.dev/entity/e3cba297-3c5c-5f60-ad6d-b7907bb2b6e9
- **MICHAEL FARRUGIA** (shareholder of) — https://whiteintel.dev/entity/59cacb1b-ff9f-5c84-a5a8-195bbdc125d5

### UBO chain (walk to the ultimate owner)

A **9-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**5** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55002920

## 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 **M.F.C. ESTATES LIMITED** — https://whiteintel.dev/entity/1890cd4c-8a66-5464-9593-067ec843171b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **M.F.C. ESTATES LIMITED**. Human view: https://whiteintel.dev/entity/1890cd4c-8a66-5464-9593-067ec843171b · Structured JSON: https://whiteintel.dev/api/public/dossier/1890cd4c-8a66-5464-9593-067ec843171b._

_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"._