---
title: "JOSEPH FARRUGIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/421657db-63ea-5e13-b99c-1bb9cc33cde9
json: https://whiteintel.dev/api/public/dossier/421657db-63ea-5e13-b99c-1bb9cc33cde9
identifier: icij:icijol-56022775
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH FARRUGIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56022775`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/421657db-63ea-5e13-b99c-1bb9cc33cde9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/421657db-63ea-5e13-b99c-1bb9cc33cde9  

## Ownership & control

### Holdings / subsidiaries

- **ICEBERG REFRIGERATION SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/7de6221b-35c5-5f4a-91de-480588c6c14e
- **ICEBERG REFRIGERATION SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/7de6221b-35c5-5f4a-91de-480588c6c14e
- **SCF HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/2b50d709-3584-502e-8425-fedbad668048
- **SCF HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2b50d709-3584-502e-8425-fedbad668048
- **CEILING SYSTEMS LIMITED** (director of) — https://whiteintel.dev/entity/9dfecff2-d56e-5c1b-a94e-b5d8487720da
- **CEILING SYSTEMS LIMITED** (secretary of) — https://whiteintel.dev/entity/9dfecff2-d56e-5c1b-a94e-b5d8487720da
- **CEILING SYSTEMS LIMITED** (shareholder of) — https://whiteintel.dev/entity/9dfecff2-d56e-5c1b-a94e-b5d8487720da
- **JBC TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/2dd4c212-aa77-5355-9fe8-e373245bcb7b
- **A.F. PROPERTY DEVELOPMENT LIMITED** (director of) — https://whiteintel.dev/entity/4587e692-b851-557e-8d81-ec07dc7e607c
- **A.F. HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/328047df-2a6d-5977-9358-131d72f22b19
- **ACORN DEVELOPMENTS LTD** (director of) — https://whiteintel.dev/entity/7dbe0ab0-cc06-5340-b2ce-6ae529bd8338
- **ACORN DEVELOPMENTS LTD** (legal representative of) — https://whiteintel.dev/entity/7dbe0ab0-cc06-5340-b2ce-6ae529bd8338
- **ACORN DEVELOPMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/7dbe0ab0-cc06-5340-b2ce-6ae529bd8338
- **ACORN PROPERTIES LTD** (director of) — https://whiteintel.dev/entity/f1fe6e6c-c83e-56cc-b401-f2b468c0872d
- **ACORN PROPERTIES LTD** (legal representative of) — https://whiteintel.dev/entity/f1fe6e6c-c83e-56cc-b401-f2b468c0872d
- **ACORN PROPERTIES LTD** (secretary of) — https://whiteintel.dev/entity/f1fe6e6c-c83e-56cc-b401-f2b468c0872d
- **ACORN PROPERTIES LTD** (shareholder of) — https://whiteintel.dev/entity/f1fe6e6c-c83e-56cc-b401-f2b468c0872d
- **SPARTEX LTD** (director of) — https://whiteintel.dev/entity/8eb7ef9f-a744-56b6-9330-6a18b7970f43
- **SPARTEX LTD** (legal representative of) — https://whiteintel.dev/entity/8eb7ef9f-a744-56b6-9330-6a18b7970f43
- **SPARTEX LTD** (shareholder of) — https://whiteintel.dev/entity/8eb7ef9f-a744-56b6-9330-6a18b7970f43
- **LINEAE LIMITED** (secretary of) — https://whiteintel.dev/entity/d5c86bab-7ceb-5e9c-9092-27dda3db7401

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56022775

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH FARRUGIA**. Human view: https://whiteintel.dev/entity/421657db-63ea-5e13-b99c-1bb9cc33cde9 · Structured JSON: https://whiteintel.dev/api/public/dossier/421657db-63ea-5e13-b99c-1bb9cc33cde9._

_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"._