---
title: "MARTIN FARRUGIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/33694e32-035e-5d95-a384-3272b7328ab8
json: https://whiteintel.dev/api/public/dossier/33694e32-035e-5d95-a384-3272b7328ab8
identifier: icij:icijol-56053528
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARTIN FARRUGIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56053528`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/33694e32-035e-5d95-a384-3272b7328ab8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/33694e32-035e-5d95-a384-3272b7328ab8  

## Ownership & control

### Holdings / subsidiaries

- **H & L CONSULTING LIMITED** (director of) — https://whiteintel.dev/entity/5a732e18-a4c7-5a18-97ca-a483dccfaf30
- **H & L CONSULTING LIMITED** (legal representative of) — https://whiteintel.dev/entity/5a732e18-a4c7-5a18-97ca-a483dccfaf30
- **H & L CONSULTING LIMITED** (secretary of) — https://whiteintel.dev/entity/5a732e18-a4c7-5a18-97ca-a483dccfaf30
- **H & L CONSULTING LIMITED** (shareholder of) — https://whiteintel.dev/entity/5a732e18-a4c7-5a18-97ca-a483dccfaf30
- **CLOSING POINT LIMITED** (director of) — https://whiteintel.dev/entity/fb595f68-1221-50dc-8a1b-8b65e0863e4b
- **CLOSING POINT LIMITED** (legal representative of) — https://whiteintel.dev/entity/fb595f68-1221-50dc-8a1b-8b65e0863e4b
- **CLOSING POINT LIMITED** (secretary of) — https://whiteintel.dev/entity/fb595f68-1221-50dc-8a1b-8b65e0863e4b
- **MEETING POINT GOOD LIFE INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/b9af82c7-5acf-577e-bf8b-c34ea0506c6f
- **MEETING POINT GOOD LIFE INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/b9af82c7-5acf-577e-bf8b-c34ea0506c6f
- **MEETING POINT MALTA LIMITED** (director of) — https://whiteintel.dev/entity/1e9de712-1eb5-51d8-a728-0a65fcc04cd8
- **MEETING POINT MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/1e9de712-1eb5-51d8-a728-0a65fcc04cd8
- **OVERSEAS TOUR OPERATING COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/364d18f5-b66a-5cfe-84fb-25b5e2d9df86

…and **2** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56053528

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MARTIN FARRUGIA** — https://whiteintel.dev/entity/33694e32-035e-5d95-a384-3272b7328ab8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARTIN FARRUGIA**. Human view: https://whiteintel.dev/entity/33694e32-035e-5d95-a384-3272b7328ab8 · Structured JSON: https://whiteintel.dev/api/public/dossier/33694e32-035e-5d95-a384-3272b7328ab8._

_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"._