---
title: "MARBELLA COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/38953f69-b76b-5887-8aff-5e353f2fce2a
json: https://whiteintel.dev/api/public/dossier/38953f69-b76b-5887-8aff-5e353f2fce2a
identifier: icij:icijol-55024794
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARBELLA COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55024794`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/38953f69-b76b-5887-8aff-5e353f2fce2a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/38953f69-b76b-5887-8aff-5e353f2fce2a  

## Ownership & control

### Owners / controllers

- **HELENA FARRUGIA** (shareholder of) — https://whiteintel.dev/entity/110140ab-00d5-5ac0-9aba-d472bd4c9ddb
- **JAMES FARRUGIA** (shareholder of) — https://whiteintel.dev/entity/c8121d8e-1c6a-5be0-8e0d-745d753b717f

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55024794

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARBELLA COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/38953f69-b76b-5887-8aff-5e353f2fce2a · Structured JSON: https://whiteintel.dev/api/public/dossier/38953f69-b76b-5887-8aff-5e353f2fce2a._

_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"._