---
title: "KINGPIN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/279ba854-4caa-595a-b9c0-2d2d90180b60
json: https://whiteintel.dev/api/public/dossier/279ba854-4caa-595a-b9c0-2d2d90180b60
identifier: icij:icijol-55038137
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# KINGPIN LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55038137`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/279ba854-4caa-595a-b9c0-2d2d90180b60  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/279ba854-4caa-595a-b9c0-2d2d90180b60  

## Ownership & control

### Owners / controllers

- **MARGHNI ABULNASER** (shareholder of) — https://whiteintel.dev/entity/80a561cd-55a4-5b9b-8601-2fb78e9326ce
- **PIERRE FARRUGIA** (shareholder of) — https://whiteintel.dev/entity/d41bfad5-38ad-5102-ad88-93b438eb59b8
- **IVAN ABELA** (shareholder of) — https://whiteintel.dev/entity/3549f83d-14fa-5dd8-8fcb-6858c49ea0ff
- **KENNETH CHARLES GALEA** (shareholder of) — https://whiteintel.dev/entity/3236b74e-bff2-5357-acfd-af7aa4114606

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

A **13-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)

**3** 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/55038137

## 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 **KINGPIN LIMITED** — https://whiteintel.dev/entity/279ba854-4caa-595a-b9c0-2d2d90180b60 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KINGPIN LIMITED**. Human view: https://whiteintel.dev/entity/279ba854-4caa-595a-b9c0-2d2d90180b60 · Structured JSON: https://whiteintel.dev/api/public/dossier/279ba854-4caa-595a-b9c0-2d2d90180b60._

_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"._