---
title: "XIRAZ HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1f31884c-810f-5f7b-aca8-e1fcd72adeca
json: https://whiteintel.dev/api/public/dossier/1f31884c-810f-5f7b-aca8-e1fcd72adeca
identifier: icij:icijol-55040570
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# XIRAZ HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55040570`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1f31884c-810f-5f7b-aca8-e1fcd72adeca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1f31884c-810f-5f7b-aca8-e1fcd72adeca  

## Ownership & control

### Owners / controllers

- **BRIAN J. FARRUGIA** (shareholder of) — https://whiteintel.dev/entity/0c680b75-c988-50b4-b45e-74a0a3aa72e4
- **CARLO M VIGNA** (shareholder of) — https://whiteintel.dev/entity/d6e9924a-8efc-5252-8e1b-13431b1f3f18

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

A **5-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)

**2** 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/55040570

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **XIRAZ HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/1f31884c-810f-5f7b-aca8-e1fcd72adeca · Structured JSON: https://whiteintel.dev/api/public/dossier/1f31884c-810f-5f7b-aca8-e1fcd72adeca._

_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"._