---
title: "MICHELLE VASSALLO FARRUGIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/197bb91b-8474-5c09-b7a1-9cfd594fa4f4
json: https://whiteintel.dev/api/public/dossier/197bb91b-8474-5c09-b7a1-9cfd594fa4f4
identifier: icij:icijol-56045395
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MICHELLE VASSALLO FARRUGIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56045395`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/197bb91b-8474-5c09-b7a1-9cfd594fa4f4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/197bb91b-8474-5c09-b7a1-9cfd594fa4f4  

## Ownership & control

### Holdings / subsidiaries

- **GROGNET LIMITED** (secretary of) — https://whiteintel.dev/entity/283f98d0-5657-577f-93a3-699257df09a6
- **A. L. PROJECTS LIMITED** (secretary of) — https://whiteintel.dev/entity/c068756d-000a-59ef-a675-a2df46b12869
- **V.F. Group Limited** (secretary of) — https://whiteintel.dev/entity/f0a0079b-ac09-512c-919e-c13113242219
- **V.F. Group Limited** (shareholder of) — https://whiteintel.dev/entity/f0a0079b-ac09-512c-919e-c13113242219
- **MEXX MALTA LTD** (secretary of) — https://whiteintel.dev/entity/f686cfa9-104f-5725-a239-eada416cbd31
- **YOURS COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/1155f4ba-8753-574f-bf55-322afb8a3d05
- **B.T.I. LIMITED** (secretary of) — https://whiteintel.dev/entity/5ab3da02-227f-5558-bf55-c83e670eaae7
- **SOLE D'ORO LIMITED** (secretary of) — https://whiteintel.dev/entity/ac0c495b-6874-5f83-ae4b-8cb615b49e44
- **ITRAC LIMITED** (secretary of) — https://whiteintel.dev/entity/f8df7095-a8a9-5b97-b88f-a70de1a9040b
- **FACES CONSULTANTS LIMITED** (secretary of) — https://whiteintel.dev/entity/1b068913-d29a-5ca7-870b-517958838905
- **Sarto Limited** (secretary of) — https://whiteintel.dev/entity/58e77d0b-d6b4-54ce-b2a4-d2af64a04c7e
- **MCUK LIMITED** (secretary of) — https://whiteintel.dev/entity/09289c24-aa72-51c2-b32e-98a1a61a98ed

…and **6** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56045395

## 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 **MICHELLE VASSALLO FARRUGIA** — https://whiteintel.dev/entity/197bb91b-8474-5c09-b7a1-9cfd594fa4f4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICHELLE VASSALLO FARRUGIA**. Human view: https://whiteintel.dev/entity/197bb91b-8474-5c09-b7a1-9cfd594fa4f4 · Structured JSON: https://whiteintel.dev/api/public/dossier/197bb91b-8474-5c09-b7a1-9cfd594fa4f4._

_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"._