---
title: "GEORGE FARRUGIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3348e026-df65-5240-ae7f-b60ec2cf7de5
json: https://whiteintel.dev/api/public/dossier/3348e026-df65-5240-ae7f-b60ec2cf7de5
identifier: icij:icijol-56026452
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GEORGE FARRUGIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56026452`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3348e026-df65-5240-ae7f-b60ec2cf7de5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3348e026-df65-5240-ae7f-b60ec2cf7de5  

## Ownership & control

### Holdings / subsidiaries

- **CHARM DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/1e31d765-b0a1-5a3e-bf88-f3bf72ef0104
- **PRIMA FURNITURE LTD** (director of) — https://whiteintel.dev/entity/c99ac733-e78a-5758-964c-cce735465c2b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56026452

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GEORGE FARRUGIA**. Human view: https://whiteintel.dev/entity/3348e026-df65-5240-ae7f-b60ec2cf7de5 · Structured JSON: https://whiteintel.dev/api/public/dossier/3348e026-df65-5240-ae7f-b60ec2cf7de5._

_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"._