---
title: "ALEXIA JOY FARRUGIA ZRINZO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3b1ea98e-1d33-5017-8ca4-3d55cd3639f5
json: https://whiteintel.dev/api/public/dossier/3b1ea98e-1d33-5017-8ca4-3d55cd3639f5
identifier: icij:icijol-56042267
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ALEXIA JOY FARRUGIA ZRINZO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56042267`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3b1ea98e-1d33-5017-8ca4-3d55cd3639f5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3b1ea98e-1d33-5017-8ca4-3d55cd3639f5  

## Ownership & control

### Holdings / subsidiaries

- **C.I.P. LIMITED** (director of) — https://whiteintel.dev/entity/b0f1fb25-36e7-5a58-a8ec-bc02a2c92818
- **C.I.P. LIMITED** (shareholder of) — https://whiteintel.dev/entity/b0f1fb25-36e7-5a58-a8ec-bc02a2c92818
- **CONDOMINIUM SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/7a6fa4b1-f6ec-51fb-bb0c-b49d04608742
- **CONDOMINIUM SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/7a6fa4b1-f6ec-51fb-bb0c-b49d04608742
- **CONDOMINIUM SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/7a6fa4b1-f6ec-51fb-bb0c-b49d04608742
- **CONDOMINIUM SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/7a6fa4b1-f6ec-51fb-bb0c-b49d04608742

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56042267

## 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 **ALEXIA JOY FARRUGIA ZRINZO** — https://whiteintel.dev/entity/3b1ea98e-1d33-5017-8ca4-3d55cd3639f5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALEXIA JOY FARRUGIA ZRINZO**. Human view: https://whiteintel.dev/entity/3b1ea98e-1d33-5017-8ca4-3d55cd3639f5 · Structured JSON: https://whiteintel.dev/api/public/dossier/3b1ea98e-1d33-5017-8ca4-3d55cd3639f5._

_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"._