---
title: "SALVINO FARRUGIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/35225b95-1391-514a-950a-801baeef0674
json: https://whiteintel.dev/api/public/dossier/35225b95-1391-514a-950a-801baeef0674
identifier: icij:icijol-56045148
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SALVINO FARRUGIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56045148`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/35225b95-1391-514a-950a-801baeef0674  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/35225b95-1391-514a-950a-801baeef0674  

## Ownership & control

### Holdings / subsidiaries

- **D. SCENE LTD** (secretary of) — https://whiteintel.dev/entity/c25388b3-a05c-5a14-8af1-888fb2e50cd3
- **A & J P LIMITED** (director of) — https://whiteintel.dev/entity/43b216d1-0ae2-5217-ab20-fc0d3a519109
- **A & J P LIMITED** (legal representative of) — https://whiteintel.dev/entity/43b216d1-0ae2-5217-ab20-fc0d3a519109
- **A & J P LIMITED** (secretary of) — https://whiteintel.dev/entity/43b216d1-0ae2-5217-ab20-fc0d3a519109
- **A & J P LIMITED** (shareholder of) — https://whiteintel.dev/entity/43b216d1-0ae2-5217-ab20-fc0d3a519109
- **FINANCIAL INVESTMENTS AND PROPERTY CONSULTANCY LIMITED** (director of) — https://whiteintel.dev/entity/77a9d63f-92fb-52ff-a709-714b80b23a5e
- **FINANCIAL INVESTMENTS AND PROPERTY CONSULTANCY LIMITED** (legal representative of) — https://whiteintel.dev/entity/77a9d63f-92fb-52ff-a709-714b80b23a5e
- **FINANCIAL INVESTMENTS AND PROPERTY CONSULTANCY LIMITED** (secretary of) — https://whiteintel.dev/entity/77a9d63f-92fb-52ff-a709-714b80b23a5e
- **FINANCIAL INVESTMENTS AND PROPERTY CONSULTANCY LIMITED** (shareholder of) — https://whiteintel.dev/entity/77a9d63f-92fb-52ff-a709-714b80b23a5e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56045148

## 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 **SALVINO FARRUGIA** — https://whiteintel.dev/entity/35225b95-1391-514a-950a-801baeef0674 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SALVINO FARRUGIA**. Human view: https://whiteintel.dev/entity/35225b95-1391-514a-950a-801baeef0674 · Structured JSON: https://whiteintel.dev/api/public/dossier/35225b95-1391-514a-950a-801baeef0674._

_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"._