---
title: "COUNTRY VIEW REALTY COMPANY LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/413b9141-91c1-578f-8d77-d51d8a883e05
json: https://whiteintel.dev/api/public/dossier/413b9141-91c1-578f-8d77-d51d8a883e05
identifier: icij:icijol-55029277
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# COUNTRY VIEW REALTY COMPANY LTD.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55029277`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/413b9141-91c1-578f-8d77-d51d8a883e05  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/413b9141-91c1-578f-8d77-d51d8a883e05  

## Ownership & control

### Owners / controllers

- **FRANCIS FARRUGIA** (shareholder of) — https://whiteintel.dev/entity/9efdddd8-84ce-5558-a77d-63e3398c54ae
- **MARY MUSCAT** (shareholder of) — https://whiteintel.dev/entity/00d13c6c-ea74-5aab-9f97-9cc77fc80f2b
- **FARRUGIA MICHAEL** (shareholder of) — https://whiteintel.dev/entity/f5f69369-29f0-5f78-8d15-ac9f0bcb0916
- **ANTHONY FARRUGIA** (shareholder of) — https://whiteintel.dev/entity/d299271e-cf6c-5b4b-b5b1-fabc8e6888b1
- **JOSEPH FARRUGIA** (shareholder of) — https://whiteintel.dev/entity/92f7f149-e568-52e5-bec0-be4108cd202f
- **PHYLLIS MIZZI** (shareholder of) — https://whiteintel.dev/entity/549348a1-0701-5601-af2a-6fa13f3c9b00

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

A **11-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)

**7** owners upstream in this entity's ownership/control chain are 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/55029277

## 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 **COUNTRY VIEW REALTY COMPANY LTD.** — https://whiteintel.dev/entity/413b9141-91c1-578f-8d77-d51d8a883e05 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COUNTRY VIEW REALTY COMPANY LTD.**. Human view: https://whiteintel.dev/entity/413b9141-91c1-578f-8d77-d51d8a883e05 · Structured JSON: https://whiteintel.dev/api/public/dossier/413b9141-91c1-578f-8d77-d51d8a883e05._

_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"._