---
title: "ROBERT FARRUGIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/30fc0300-8c6a-5b02-bb57-05934b67fef7
json: https://whiteintel.dev/api/public/dossier/30fc0300-8c6a-5b02-bb57-05934b67fef7
identifier: icij:icijol-56058870
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ROBERT FARRUGIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56058870`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/30fc0300-8c6a-5b02-bb57-05934b67fef7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/30fc0300-8c6a-5b02-bb57-05934b67fef7  

## Ownership & control

### Holdings / subsidiaries

- **FARRUGIA HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/c3bbd96b-0289-5d00-a913-25f7479fa2d7
- **FARRUGIA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c3bbd96b-0289-5d00-a913-25f7479fa2d7
- **FARRUGIA INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/0929aadf-ecfe-527c-b7b0-90cebfae7a8b
- **FARRUGIA INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/0929aadf-ecfe-527c-b7b0-90cebfae7a8b
- **TRIDENT DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/345ae044-f014-5cc0-9d20-5d2f8477baf0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56058870

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROBERT FARRUGIA**. Human view: https://whiteintel.dev/entity/30fc0300-8c6a-5b02-bb57-05934b67fef7 · Structured JSON: https://whiteintel.dev/api/public/dossier/30fc0300-8c6a-5b02-bb57-05934b67fef7._

_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"._