---
title: "MICHAEL FARRUGIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2d7836d2-c634-5733-acdd-35f333d24a16
json: https://whiteintel.dev/api/public/dossier/2d7836d2-c634-5733-acdd-35f333d24a16
identifier: icij:icijol-56052288
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MICHAEL FARRUGIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56052288`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2d7836d2-c634-5733-acdd-35f333d24a16  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2d7836d2-c634-5733-acdd-35f333d24a16  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Michael Farrugia** — ICIJ Offshore Leaks · `icij:icijol-56006623` — https://whiteintel.dev/entity/62b1e429-3c5d-561a-a181-7614328f8a63
- **MICHAEL FARRUGIA** — ICIJ Offshore Leaks · `icij:icijol-56016603` — https://whiteintel.dev/entity/0f098df2-977f-5f56-8d83-836b3c95290c
- **MICHAEL FARRUGIA** — ICIJ Offshore Leaks · `icij:icijol-56042609` — https://whiteintel.dev/entity/88e45e69-953c-5463-a7ae-e0ad0bca6b49
- **MICHAEL FARRUGIA** — ICIJ Offshore Leaks · `icij:icijol-56065485` — https://whiteintel.dev/entity/59cacb1b-ff9f-5c84-a5a8-195bbdc125d5
- **MICHAEL FARRUGIA** — ICIJ Offshore Leaks · `icij:icijol-56065934` — https://whiteintel.dev/entity/df00eab8-032e-5297-aa78-5deba6046a0f
- **MICHAEL FARRUGIA** — ICIJ Offshore Leaks · `icij:icijol-56032691` — https://whiteintel.dev/entity/067e9ec0-1f05-5b67-84a1-73ab452762a2
- **Michael Farrugia** — opensanctions_pep · `—` — https://whiteintel.dev/entity/4ffd149d-de41-4ebc-ae17-f3b0dfbd18f6
- **Michael Farrugia** — wikidata_pep · `wd:Q37861149` — https://whiteintel.dev/entity/1604ede5-4e73-556d-9383-26c52eda4115
- **MICHAEL FARRUGIA** — ICIJ Offshore Leaks · `icij:icijol-56025347` — https://whiteintel.dev/entity/30b61bf3-a751-5833-8e20-aabb83014fb1
- **MICHAEL FARRUGIA** — ICIJ Offshore Leaks · `icij:icijol-56051380` — https://whiteintel.dev/entity/5c419eb8-acef-5624-be30-d7f57cb16d1a
- **MICHAEL FARRUGIA** — ICIJ Offshore Leaks · `icij:icijol-56046128` — https://whiteintel.dev/entity/c0c40758-ecfe-5682-82d2-de4d9512a0f5
- **MICHAEL FARRUGIA** — ICIJ Offshore Leaks · `icij:icijol-56032309` — https://whiteintel.dev/entity/d5ff5d0b-debe-51f2-9f9c-96a91379e1ed
- **MICHAEL FARRUGIA** — ICIJ Offshore Leaks · `icij:icijol-56020262` — https://whiteintel.dev/entity/e4241b03-8c8a-51df-b7f5-f06c8256e69b

## Ownership & control

### Holdings / subsidiaries

- **CROMAL SHIPPING CO. LTD.** (director of) — https://whiteintel.dev/entity/f2316afd-e957-5fa0-b120-03cc8f550405
- **CROMAL SHIPPING CO. LTD.** (legal representative of) — https://whiteintel.dev/entity/f2316afd-e957-5fa0-b120-03cc8f550405

## Risk signals

- **PEP** (Medium): Politically Exposed Person (via resolved record)
- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56052288

## 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 **MICHAEL FARRUGIA** — https://whiteintel.dev/entity/2d7836d2-c634-5733-acdd-35f333d24a16 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICHAEL FARRUGIA**. Human view: https://whiteintel.dev/entity/2d7836d2-c634-5733-acdd-35f333d24a16 · Structured JSON: https://whiteintel.dev/api/public/dossier/2d7836d2-c634-5733-acdd-35f333d24a16._

_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"._