---
title: "NEIL FARRUGIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2f776fe6-ef8a-5b79-bab3-dcdfe8752f54
json: https://whiteintel.dev/api/public/dossier/2f776fe6-ef8a-5b79-bab3-dcdfe8752f54
identifier: icij:icijol-56006113
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NEIL FARRUGIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56006113`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2f776fe6-ef8a-5b79-bab3-dcdfe8752f54  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2f776fe6-ef8a-5b79-bab3-dcdfe8752f54  

## Ownership & control

### Holdings / subsidiaries

- **JARROW LIMITED** (shareholder of) — https://whiteintel.dev/entity/3c2e1b16-e9a8-533a-a70b-d1836175755b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56006113

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NEIL FARRUGIA**. Human view: https://whiteintel.dev/entity/2f776fe6-ef8a-5b79-bab3-dcdfe8752f54 · Structured JSON: https://whiteintel.dev/api/public/dossier/2f776fe6-ef8a-5b79-bab3-dcdfe8752f54._

_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"._