---
title: "CHRISTOPHER FARRUGIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4009d986-4023-52e3-b40d-5fd2ae4af8ec
json: https://whiteintel.dev/api/public/dossier/4009d986-4023-52e3-b40d-5fd2ae4af8ec
identifier: icij:icijol-56059981
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CHRISTOPHER FARRUGIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56059981`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4009d986-4023-52e3-b40d-5fd2ae4af8ec  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4009d986-4023-52e3-b40d-5fd2ae4af8ec  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CHRISTOPHER FARRUGIA** — ICIJ Offshore Leaks · `icij:icijol-56040927` — https://whiteintel.dev/entity/a8d6662a-a9bf-55f0-a11b-67512f36517e
- **CHRISTOPHER FARRUGIA** — ICIJ Offshore Leaks · `icij:icijol-56056489` — https://whiteintel.dev/entity/522b8d67-bf58-5e3e-8431-d9931ad02c05
- **Christopher Farrugia** — OpenOwnership · `oo-person:GB-COH-PER-11571653-ASBEU7NVywGnw2Awx8TtH9jF9To` — https://whiteintel.dev/entity/9b0de973-7a76-56f5-b94c-e46ed857566c
- **CHRISTOPHER FARRUGIA** — ICIJ Offshore Leaks · `icij:icijol-56069494` — https://whiteintel.dev/entity/a2f38d0f-a8d6-56ee-b5bd-f8e0b2ddeef4

## Ownership & control

### Holdings / subsidiaries

- **TODD ENGINEERING MALTA LIMITED** (director of) — https://whiteintel.dev/entity/4a4fa035-a381-5dfb-9371-90f0affbf455
- **TODD ENGINEERING MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/4a4fa035-a381-5dfb-9371-90f0affbf455
- **TODD ENGINEERING MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/4a4fa035-a381-5dfb-9371-90f0affbf455
- **TODD ENGINEERING MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/4a4fa035-a381-5dfb-9371-90f0affbf455
- **LIBERTY INTERNATIONAL MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/4d7398c9-90ff-58a3-8cfa-354c6e9ea3bf
- **FCI (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/ba16ebac-c664-5100-bf6a-aad654ca9f3b
- **FCI (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/ba16ebac-c664-5100-bf6a-aad654ca9f3b
- **MEDITERRANEAN ECONOMIC DISTRICT OIL, GAS & POWER LIMITED** (director of) — https://whiteintel.dev/entity/563a3cc0-642f-5d9f-8531-8df50d929e7b
- **MEDITERRANEAN ECONOMIC DISTRICT OIL, GAS & POWER LIMITED** (legal representative of) — https://whiteintel.dev/entity/563a3cc0-642f-5d9f-8531-8df50d929e7b
- **MEDITERRANEAN ECONOMIC DISTRICT OIL, GAS & POWER LIMITED** (secretary of) — https://whiteintel.dev/entity/563a3cc0-642f-5d9f-8531-8df50d929e7b
- **TODD ENGINEERING (CAR IMPORTS) LIMITED** (director of) — https://whiteintel.dev/entity/4a853c27-6b3f-5a04-89ce-3faf9bdcec91
- **TODD ENGINEERING (CAR IMPORTS) LIMITED** (legal representative of) — https://whiteintel.dev/entity/4a853c27-6b3f-5a04-89ce-3faf9bdcec91

…and **13** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56059981

## 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 **CHRISTOPHER FARRUGIA** — https://whiteintel.dev/entity/4009d986-4023-52e3-b40d-5fd2ae4af8ec · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHRISTOPHER FARRUGIA**. Human view: https://whiteintel.dev/entity/4009d986-4023-52e3-b40d-5fd2ae4af8ec · Structured JSON: https://whiteintel.dev/api/public/dossier/4009d986-4023-52e3-b40d-5fd2ae4af8ec._

_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"._