---
title: "SACHA FARRUGIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/378e29a8-dd31-598b-aa3d-4a825277840e
json: https://whiteintel.dev/api/public/dossier/378e29a8-dd31-598b-aa3d-4a825277840e
identifier: icij:icijol-56031000
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SACHA FARRUGIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56031000`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/378e29a8-dd31-598b-aa3d-4a825277840e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/378e29a8-dd31-598b-aa3d-4a825277840e  

## Ownership & control

### Holdings / subsidiaries

- **PARINA LIMITED** (shareholder of) — https://whiteintel.dev/entity/c9261dff-04ba-50a5-bb1d-ee525d5431e6
- **ISMO ENGINEERING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/a0ea6e47-061a-5c00-b020-9506001a76c2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56031000

## 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 **SACHA FARRUGIA** — https://whiteintel.dev/entity/378e29a8-dd31-598b-aa3d-4a825277840e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SACHA FARRUGIA**. Human view: https://whiteintel.dev/entity/378e29a8-dd31-598b-aa3d-4a825277840e · Structured JSON: https://whiteintel.dev/api/public/dossier/378e29a8-dd31-598b-aa3d-4a825277840e._

_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"._