---
title: "BLACKSWEET HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2fcbb73f-1c8d-534f-b38a-fea8789cdf1a
json: https://whiteintel.dev/api/public/dossier/2fcbb73f-1c8d-534f-b38a-fea8789cdf1a
identifier: icij:icijol-55053899
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BLACKSWEET HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55053899`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2fcbb73f-1c8d-534f-b38a-fea8789cdf1a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2fcbb73f-1c8d-534f-b38a-fea8789cdf1a  

## Ownership & control

### Owners / controllers

- **BRIAN J. FARRUGIA** (shareholder of) — https://whiteintel.dev/entity/0c680b75-c988-50b4-b45e-74a0a3aa72e4
- **FILADELFIO BENITO SANTORO** (shareholder of) — https://whiteintel.dev/entity/9525f89c-4f25-5210-be73-e8c195a3d5d0

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

A **4-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)

**1** owner upstream in this entity's ownership/control chain is 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/55053899

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BLACKSWEET HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/2fcbb73f-1c8d-534f-b38a-fea8789cdf1a · Structured JSON: https://whiteintel.dev/api/public/dossier/2fcbb73f-1c8d-534f-b38a-fea8789cdf1a._

_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"._