---
title: "JOHN P FARRUGIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/233e4a93-a793-532e-9727-6326474eeddc
json: https://whiteintel.dev/api/public/dossier/233e4a93-a793-532e-9727-6326474eeddc
identifier: icij:icijol-56018433
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOHN P FARRUGIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56018433`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/233e4a93-a793-532e-9727-6326474eeddc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/233e4a93-a793-532e-9727-6326474eeddc  

## Ownership & control

### Holdings / subsidiaries

- **FARLAW INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/2d10f448-9337-5a70-9d0b-4ff01e21bf4b
- **FARLAW INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/2d10f448-9337-5a70-9d0b-4ff01e21bf4b
- **LILLIPUT LTD** (director of) — https://whiteintel.dev/entity/84c7b509-a0b8-5dff-a0f5-bb9b5b798fbc
- **FARLAW & SONS LIMITED** (director of) — https://whiteintel.dev/entity/f8e1f689-277b-5fc1-b655-ae22b5710bd9
- **FARLAW & SONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/f8e1f689-277b-5fc1-b655-ae22b5710bd9
- **FARLAW & SONS LIMITED** (secretary of) — https://whiteintel.dev/entity/f8e1f689-277b-5fc1-b655-ae22b5710bd9
- **FARLAW & SONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f8e1f689-277b-5fc1-b655-ae22b5710bd9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56018433

## 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 **JOHN P FARRUGIA** — https://whiteintel.dev/entity/233e4a93-a793-532e-9727-6326474eeddc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHN P FARRUGIA**. Human view: https://whiteintel.dev/entity/233e4a93-a793-532e-9727-6326474eeddc · Structured JSON: https://whiteintel.dev/api/public/dossier/233e4a93-a793-532e-9727-6326474eeddc._

_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"._