---
title: "GEORGE FARRUGIA & SONS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3fde355d-0f7c-5c7f-bbc3-196580fda7e0
json: https://whiteintel.dev/api/public/dossier/3fde355d-0f7c-5c7f-bbc3-196580fda7e0
identifier: icij:icijol-55079991
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GEORGE FARRUGIA & SONS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55079991`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3fde355d-0f7c-5c7f-bbc3-196580fda7e0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3fde355d-0f7c-5c7f-bbc3-196580fda7e0  

## Cross-source identity

The same real-world entity, resolved across sources:

- **GEORGE FARRUGIA & SONS LIMITED** — GLEIF · `lei:391200EDWA0GPGTANX42` — https://whiteintel.dev/entity/22721ee9-ce61-5f88-8fcd-131440743925
- **GEORGE FARRUGIA & SONS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56089147` — https://whiteintel.dev/entity/ef2c43e3-040c-5c44-81b7-b9d9e6f8c19b

## Ownership & control

### Owners / controllers

- **KEVIN FARRUGIA** (shareholder of) — https://whiteintel.dev/entity/d7d35112-c8eb-5012-9a17-3a784a8d00fe

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

A **4-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)

**1** owner upstream in this entity's ownership/control chain is 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/55079991

## 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 **GEORGE FARRUGIA & SONS LIMITED** — https://whiteintel.dev/entity/3fde355d-0f7c-5c7f-bbc3-196580fda7e0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GEORGE FARRUGIA & SONS LIMITED**. Human view: https://whiteintel.dev/entity/3fde355d-0f7c-5c7f-bbc3-196580fda7e0 · Structured JSON: https://whiteintel.dev/api/public/dossier/3fde355d-0f7c-5c7f-bbc3-196580fda7e0._

_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"._