---
title: "JASON FARRUGIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/26073397-9c38-56e5-bc33-adf77a676df4
json: https://whiteintel.dev/api/public/dossier/26073397-9c38-56e5-bc33-adf77a676df4
identifier: icij:icijol-56017192
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JASON FARRUGIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56017192`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/26073397-9c38-56e5-bc33-adf77a676df4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/26073397-9c38-56e5-bc33-adf77a676df4  

## Ownership & control

### Holdings / subsidiaries

- **F AND V COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/1404ae03-1fa9-5e9b-8383-8d761a6e1c34
- **ROBERT'S COACHES CO. LTD** (director of) — https://whiteintel.dev/entity/85a89f11-b7fa-58ee-9a52-19b8aa8fe9de
- **ROBERT'S COACHES CO. LTD** (legal representative of) — https://whiteintel.dev/entity/85a89f11-b7fa-58ee-9a52-19b8aa8fe9de
- **ROBERT'S COACHES CO. LTD** (shareholder of) — https://whiteintel.dev/entity/85a89f11-b7fa-58ee-9a52-19b8aa8fe9de

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56017192

## 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 **JASON FARRUGIA** — https://whiteintel.dev/entity/26073397-9c38-56e5-bc33-adf77a676df4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JASON FARRUGIA**. Human view: https://whiteintel.dev/entity/26073397-9c38-56e5-bc33-adf77a676df4 · Structured JSON: https://whiteintel.dev/api/public/dossier/26073397-9c38-56e5-bc33-adf77a676df4._

_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"._