---
title: "Filippa Maria Farrugia — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2987f502-4234-5cd1-91a4-3d911a1c28d7
json: https://whiteintel.dev/api/public/dossier/2987f502-4234-5cd1-91a4-3d911a1c28d7
identifier: icij:icijol-56048414
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Filippa Maria Farrugia

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56048414`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2987f502-4234-5cd1-91a4-3d911a1c28d7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2987f502-4234-5cd1-91a4-3d911a1c28d7  

## Ownership & control

### Holdings / subsidiaries

- **APCO SYSTEMS LIMITED** (director of) — https://whiteintel.dev/entity/a8e97cb1-158c-5ae0-93a7-2f0ac2a4f93a
- **APCO SYSTEMS LIMITED** (legal representative of) — https://whiteintel.dev/entity/a8e97cb1-158c-5ae0-93a7-2f0ac2a4f93a
- **CRIANZA COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/ffe870d4-c78d-5cae-879f-8fef8893e990

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56048414

## 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 **Filippa Maria Farrugia** — https://whiteintel.dev/entity/2987f502-4234-5cd1-91a4-3d911a1c28d7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Filippa Maria Farrugia**. Human view: https://whiteintel.dev/entity/2987f502-4234-5cd1-91a4-3d911a1c28d7 · Structured JSON: https://whiteintel.dev/api/public/dossier/2987f502-4234-5cd1-91a4-3d911a1c28d7._

_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"._