---
title: "NETTY SKOK FARRUGIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3fa06926-ee43-5a19-9d78-c29c32dc57b2
json: https://whiteintel.dev/api/public/dossier/3fa06926-ee43-5a19-9d78-c29c32dc57b2
identifier: icij:icijol-56015988
jurisdiction: DE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NETTY SKOK FARRUGIA

**Type:** Organization  
**Jurisdiction:** DE  
**Identifier:** `icij:icijol-56015988`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3fa06926-ee43-5a19-9d78-c29c32dc57b2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3fa06926-ee43-5a19-9d78-c29c32dc57b2  

## Ownership & control

### Holdings / subsidiaries

- **ART IN WINE LIMITED** (director of) — https://whiteintel.dev/entity/1cc35ac4-fc26-57bc-ad7f-0858c4f4c5f9
- **ART IN WINE LIMITED** (shareholder of) — https://whiteintel.dev/entity/1cc35ac4-fc26-57bc-ad7f-0858c4f4c5f9
- **Proventi Ltd** (director of) — https://whiteintel.dev/entity/7bec9552-9b27-5492-8678-8323996c5998
- **Proventi Ltd** (legal representative of) — https://whiteintel.dev/entity/7bec9552-9b27-5492-8678-8323996c5998
- **PRODOMO LTD** (director of) — https://whiteintel.dev/entity/03b368b5-1e75-51f3-8a10-5a0906b4d6cf
- **PRODOMO LTD** (legal representative of) — https://whiteintel.dev/entity/03b368b5-1e75-51f3-8a10-5a0906b4d6cf
- **IMPRESSO LTD** (secretary of) — https://whiteintel.dev/entity/e88dc930-7562-51fa-893a-a9f8f78191c4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56015988

## 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 **NETTY SKOK FARRUGIA** — https://whiteintel.dev/entity/3fa06926-ee43-5a19-9d78-c29c32dc57b2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NETTY SKOK FARRUGIA**. Human view: https://whiteintel.dev/entity/3fa06926-ee43-5a19-9d78-c29c32dc57b2 · Structured JSON: https://whiteintel.dev/api/public/dossier/3fa06926-ee43-5a19-9d78-c29c32dc57b2._

_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"._