---
title: "DAVID EMMANUEL FARRUGIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/36aceb25-98c4-5ea3-bbb1-17e577abc935
json: https://whiteintel.dev/api/public/dossier/36aceb25-98c4-5ea3-bbb1-17e577abc935
identifier: icij:icijol-56027309
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DAVID EMMANUEL FARRUGIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56027309`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/36aceb25-98c4-5ea3-bbb1-17e577abc935  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/36aceb25-98c4-5ea3-bbb1-17e577abc935  

## Ownership & control

### Holdings / subsidiaries

- **ELEVATORS D.C COMPANY LTD** (shareholder of) — https://whiteintel.dev/entity/46f804a4-546a-5938-945e-2aaecf7191bf
- **ECO-EXPORT COMPANY LTD** (shareholder of) — https://whiteintel.dev/entity/f2b41d97-fffe-5753-ae98-992ba36b2d38

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56027309

## 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 **DAVID EMMANUEL FARRUGIA** — https://whiteintel.dev/entity/36aceb25-98c4-5ea3-bbb1-17e577abc935 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAVID EMMANUEL FARRUGIA**. Human view: https://whiteintel.dev/entity/36aceb25-98c4-5ea3-bbb1-17e577abc935 · Structured JSON: https://whiteintel.dev/api/public/dossier/36aceb25-98c4-5ea3-bbb1-17e577abc935._

_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"._