---
title: "EMMANUEL FARRUGIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/288ced35-dc70-57c1-98de-c33ba90229af
json: https://whiteintel.dev/api/public/dossier/288ced35-dc70-57c1-98de-c33ba90229af
identifier: icij:icijol-56001251
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# EMMANUEL FARRUGIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56001251`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/288ced35-dc70-57c1-98de-c33ba90229af  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/288ced35-dc70-57c1-98de-c33ba90229af  

## Ownership & control

### Holdings / subsidiaries

- **LEX WOODWORKS LIMITED** (liquidator of) — https://whiteintel.dev/entity/2a27fbd3-0882-55b2-9621-67bb8ddb15de
- **J A R M COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/d64354b2-9eac-5a27-9b11-c0a8f1d883a6
- **PRINZ SUPPLIES LIMITED** (liquidator of) — https://whiteintel.dev/entity/95986d4f-a0f3-5d2a-a615-d47f2f80f036
- **TIFFANY LTD** (liquidator of) — https://whiteintel.dev/entity/ab89702f-a3f5-57f8-bd04-9a96809ae050

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56001251

## 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 **EMMANUEL FARRUGIA** — https://whiteintel.dev/entity/288ced35-dc70-57c1-98de-c33ba90229af · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EMMANUEL FARRUGIA**. Human view: https://whiteintel.dev/entity/288ced35-dc70-57c1-98de-c33ba90229af · Structured JSON: https://whiteintel.dev/api/public/dossier/288ced35-dc70-57c1-98de-c33ba90229af._

_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"._