---
title: "FAY FARRUGIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1b06325f-4c3d-5d0b-9db0-9bd4ecfbf0e6
json: https://whiteintel.dev/api/public/dossier/1b06325f-4c3d-5d0b-9db0-9bd4ecfbf0e6
identifier: icij:icijol-56030614
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FAY FARRUGIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56030614`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1b06325f-4c3d-5d0b-9db0-9bd4ecfbf0e6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1b06325f-4c3d-5d0b-9db0-9bd4ecfbf0e6  

## Ownership & control

### Holdings / subsidiaries

- **F.N.C. CO. LIMITED** (shareholder of) — https://whiteintel.dev/entity/0e38ccc5-bb5c-5208-b383-a3010d4259cc
- **MESSI LIMITED** (shareholder of) — https://whiteintel.dev/entity/f0f1a2fa-8e51-5611-8b2d-cfcd7565d79c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56030614

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FAY FARRUGIA**. Human view: https://whiteintel.dev/entity/1b06325f-4c3d-5d0b-9db0-9bd4ecfbf0e6 · Structured JSON: https://whiteintel.dev/api/public/dossier/1b06325f-4c3d-5d0b-9db0-9bd4ecfbf0e6._

_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"._