---
title: "DANIEL FARRUGIA (MINOR) — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3a525904-e353-52c9-8dea-da3ca70cc892
json: https://whiteintel.dev/api/public/dossier/3a525904-e353-52c9-8dea-da3ca70cc892
identifier: icij:icijol-56007910
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DANIEL FARRUGIA (MINOR)

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56007910`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3a525904-e353-52c9-8dea-da3ca70cc892  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3a525904-e353-52c9-8dea-da3ca70cc892  

## Ownership & control

### Holdings / subsidiaries

- **EASY HIRING & HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2e8cb0f0-6405-5f36-bc93-b48e81f9c940
- **RUBEN FARRUGIA & SONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/adac1b1c-80ba-5428-a084-280db8dcf35c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56007910

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DANIEL FARRUGIA (MINOR)**. Human view: https://whiteintel.dev/entity/3a525904-e353-52c9-8dea-da3ca70cc892 · Structured JSON: https://whiteintel.dev/api/public/dossier/3a525904-e353-52c9-8dea-da3ca70cc892._

_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"._