---
title: "ANNE MARIE FARRUGIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3b390f02-612c-5557-af2a-5ed465f84aec
json: https://whiteintel.dev/api/public/dossier/3b390f02-612c-5557-af2a-5ed465f84aec
identifier: icij:icijol-56020353
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANNE MARIE FARRUGIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56020353`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3b390f02-612c-5557-af2a-5ed465f84aec  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3b390f02-612c-5557-af2a-5ed465f84aec  

## Ownership & control

### Holdings / subsidiaries

- **TEAM LIMITED** (shareholder of) — https://whiteintel.dev/entity/2bc9989d-f69c-51b6-8ac2-a255b52c964c
- **TEAM** (shareholder of) — https://whiteintel.dev/entity/d556a9ed-0763-5798-9d55-4a8d67fdb8ff

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56020353

## 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 **ANNE MARIE FARRUGIA** — https://whiteintel.dev/entity/3b390f02-612c-5557-af2a-5ed465f84aec · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANNE MARIE FARRUGIA**. Human view: https://whiteintel.dev/entity/3b390f02-612c-5557-af2a-5ed465f84aec · Structured JSON: https://whiteintel.dev/api/public/dossier/3b390f02-612c-5557-af2a-5ed465f84aec._

_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"._