---
title: "JOSEPH P FARRUGIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/35ef956f-bee9-5906-a7c3-e34999eda01d
json: https://whiteintel.dev/api/public/dossier/35ef956f-bee9-5906-a7c3-e34999eda01d
identifier: icij:icijol-56061639
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH P FARRUGIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56061639`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/35ef956f-bee9-5906-a7c3-e34999eda01d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/35ef956f-bee9-5906-a7c3-e34999eda01d  

## Ownership & control

### Holdings / subsidiaries

- **MELITA HOLISTIC THERAPIES LIMITED** (director of) — https://whiteintel.dev/entity/decff30f-c817-5a1f-b63d-96aab238bfc5
- **S.M.E. LIMITED** (director of) — https://whiteintel.dev/entity/161ac4b4-1589-5ac5-b57c-789f74c20f38
- **S.M.E. LIMITED** (legal representative of) — https://whiteintel.dev/entity/161ac4b4-1589-5ac5-b57c-789f74c20f38
- **J. & W. FARRUGIA LIMITED** (director of) — https://whiteintel.dev/entity/e3048245-1a9f-573e-843f-be718dfc1de6
- **J. & W. FARRUGIA LIMITED** (legal representative of) — https://whiteintel.dev/entity/e3048245-1a9f-573e-843f-be718dfc1de6
- **MFL PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/c0ada831-eddc-50af-86ad-2fd475026741
- **MFL PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/c0ada831-eddc-50af-86ad-2fd475026741
- **MFL PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/c0ada831-eddc-50af-86ad-2fd475026741
- **MFL PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/c0ada831-eddc-50af-86ad-2fd475026741

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56061639

## 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 **JOSEPH P FARRUGIA** — https://whiteintel.dev/entity/35ef956f-bee9-5906-a7c3-e34999eda01d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH P FARRUGIA**. Human view: https://whiteintel.dev/entity/35ef956f-bee9-5906-a7c3-e34999eda01d · Structured JSON: https://whiteintel.dev/api/public/dossier/35ef956f-bee9-5906-a7c3-e34999eda01d._

_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"._