---
title: "INNOVATEC MALTA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2ef187cd-d68b-5ac0-a1bb-c8c636766450
json: https://whiteintel.dev/api/public/dossier/2ef187cd-d68b-5ac0-a1bb-c8c636766450
identifier: icij:icijol-55034204
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# INNOVATEC MALTA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55034204`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2ef187cd-d68b-5ac0-a1bb-c8c636766450  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2ef187cd-d68b-5ac0-a1bb-c8c636766450  

## Ownership & control

### Owners / controllers

- **BRIAN J. FARRUGIA** (shareholder of) — https://whiteintel.dev/entity/0c680b75-c988-50b4-b45e-74a0a3aa72e4
- **RODERICK AXISA** (shareholder of) — https://whiteintel.dev/entity/eb5066b6-0fbf-5239-bdef-0824226b995c

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

A **7-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)

**2** 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/55034204

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INNOVATEC MALTA LIMITED**. Human view: https://whiteintel.dev/entity/2ef187cd-d68b-5ac0-a1bb-c8c636766450 · Structured JSON: https://whiteintel.dev/api/public/dossier/2ef187cd-d68b-5ac0-a1bb-c8c636766450._

_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"._