---
title: "MANUEL ALEXANDER FARRUGIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/34ef8844-8144-5ea7-be57-3bcb724da829
json: https://whiteintel.dev/api/public/dossier/34ef8844-8144-5ea7-be57-3bcb724da829
identifier: icij:icijol-56018571
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MANUEL ALEXANDER FARRUGIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56018571`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/34ef8844-8144-5ea7-be57-3bcb724da829  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/34ef8844-8144-5ea7-be57-3bcb724da829  

## Ownership & control

### Holdings / subsidiaries

- **H & C DEVELOPMENT LIMITED** (director of) — https://whiteintel.dev/entity/3d686238-eaa2-5db9-b781-35a36dcf05fb
- **H & C DEVELOPMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/3d686238-eaa2-5db9-b781-35a36dcf05fb
- **TRIESTE COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/d88017ac-cdfd-5ed7-aa08-d73d27f51833
- **TRIESTE COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/d88017ac-cdfd-5ed7-aa08-d73d27f51833
- **TRENDS DEVELOPMENT COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/d93b25d1-47b3-5397-a877-d26adb8b86dd
- **TRENDS DEVELOPMENT COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/d93b25d1-47b3-5397-a877-d26adb8b86dd
- **COUNTRY VIEW REALTY COMPANY LTD.** (director of) — https://whiteintel.dev/entity/413b9141-91c1-578f-8d77-d51d8a883e05
- **N.C.T. GROUP LIMITED** (director of) — https://whiteintel.dev/entity/16ee0e0b-9167-58d9-b85d-2ee494f1c9d9
- **N.C.T. GROUP LIMITED** (legal representative of) — https://whiteintel.dev/entity/16ee0e0b-9167-58d9-b85d-2ee494f1c9d9
- **N.C.T. GROUP LIMITED** (secretary of) — https://whiteintel.dev/entity/16ee0e0b-9167-58d9-b85d-2ee494f1c9d9
- **N.C.T. GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/16ee0e0b-9167-58d9-b85d-2ee494f1c9d9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56018571

## 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 **MANUEL ALEXANDER FARRUGIA** — https://whiteintel.dev/entity/34ef8844-8144-5ea7-be57-3bcb724da829 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MANUEL ALEXANDER FARRUGIA**. Human view: https://whiteintel.dev/entity/34ef8844-8144-5ea7-be57-3bcb724da829 · Structured JSON: https://whiteintel.dev/api/public/dossier/34ef8844-8144-5ea7-be57-3bcb724da829._

_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"._