---
title: "V.I.P. TOURS MALTA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/41924321-cea3-5be7-b970-e02d0f4ab0f4
json: https://whiteintel.dev/api/public/dossier/41924321-cea3-5be7-b970-e02d0f4ab0f4
identifier: icij:icijol-55071877
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# V.I.P. TOURS MALTA LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55071877`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/41924321-cea3-5be7-b970-e02d0f4ab0f4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/41924321-cea3-5be7-b970-e02d0f4ab0f4  

## Ownership & control

### Owners / controllers

- **JOSEPH FARRUGIA** (shareholder of) — https://whiteintel.dev/entity/25bce428-4da4-536b-8bd1-617421f02c21
- **GLORIANNE MIZZI** (shareholder of) — https://whiteintel.dev/entity/d4f84295-1885-59ca-beca-f3f10a4e4a16
- **ERIKA FARRUGIA HARDING** (shareholder of) — https://whiteintel.dev/entity/cdfe0053-d6b6-5f7a-a23e-3f879346528a
- **DOUGLAS BARBARO SANT** (shareholder of) — https://whiteintel.dev/entity/0085ca3d-73d7-5acc-92a9-6b9a9bdffe2a

### 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)

**4** 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/55071877

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **V.I.P. TOURS MALTA LTD**. Human view: https://whiteintel.dev/entity/41924321-cea3-5be7-b970-e02d0f4ab0f4 · Structured JSON: https://whiteintel.dev/api/public/dossier/41924321-cea3-5be7-b970-e02d0f4ab0f4._

_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"._