---
title: "EASY HIRING & HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2e8cb0f0-6405-5f36-bc93-b48e81f9c940
json: https://whiteintel.dev/api/public/dossier/2e8cb0f0-6405-5f36-bc93-b48e81f9c940
identifier: icij:icijol-55047617
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# EASY HIRING & HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55047617`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2e8cb0f0-6405-5f36-bc93-b48e81f9c940  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2e8cb0f0-6405-5f36-bc93-b48e81f9c940  

## Ownership & control

### Owners / controllers

- **MARIA ELENA FARRUGIA (MINOR)** (shareholder of) — https://whiteintel.dev/entity/64a39b4a-a1bb-570f-8bad-7a33a7ce2c25
- **DANIEL FARRUGIA (MINOR)** (shareholder of) — https://whiteintel.dev/entity/3a525904-e353-52c9-8dea-da3ca70cc892
- **ANDRE' FARRUGIA** (shareholder of) — https://whiteintel.dev/entity/c463d2ca-7061-52d3-90cb-6e55041ba695
- **GERARD FARRUGIA** (shareholder of) — https://whiteintel.dev/entity/fdeb001f-b910-5a22-af92-19d0b6da43d3
- **RUBEN FARRUGIA** (shareholder of) — https://whiteintel.dev/entity/71377621-f30c-5670-8ebb-79fe3f4e5624

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

A **8-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)

**6** 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/55047617

## 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 **EASY HIRING & HOLDINGS LIMITED** — https://whiteintel.dev/entity/2e8cb0f0-6405-5f36-bc93-b48e81f9c940 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EASY HIRING & HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/2e8cb0f0-6405-5f36-bc93-b48e81f9c940 · Structured JSON: https://whiteintel.dev/api/public/dossier/2e8cb0f0-6405-5f36-bc93-b48e81f9c940._

_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"._