---
title: "41 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1eae28fb-2449-5182-bf2a-79a11cde7f96
json: https://whiteintel.dev/api/public/dossier/1eae28fb-2449-5182-bf2a-79a11cde7f96
identifier: icij:icijol-55071435
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# 41 LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55071435`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1eae28fb-2449-5182-bf2a-79a11cde7f96  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1eae28fb-2449-5182-bf2a-79a11cde7f96  

## Ownership & control

### Owners / controllers

- **KAROL F FARRUGIA** (shareholder of) — https://whiteintel.dev/entity/9bd69e4b-f3e4-50eb-96b9-4299ea3862b5
- **MATTHEW FARRUGIA** (shareholder of) — https://whiteintel.dev/entity/5b5e796a-9ed5-5a4c-bd82-d96c89d6421c
- **KATHRINA FARRUGIA** (shareholder of) — https://whiteintel.dev/entity/a01bb404-d5da-5f0d-bcdd-b9ef3e122962
- **ANNE MARIA FARRUGIA** (shareholder of) — https://whiteintel.dev/entity/a4f26f0b-d06c-5c75-a5e6-c807129c0022

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

A **10-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/55071435

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **41 LIMITED**. Human view: https://whiteintel.dev/entity/1eae28fb-2449-5182-bf2a-79a11cde7f96 · Structured JSON: https://whiteintel.dev/api/public/dossier/1eae28fb-2449-5182-bf2a-79a11cde7f96._

_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"._