---
title: "ANDRE FARRUGIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/424f7cde-bc80-5e51-82e9-5712bf6d84ab
json: https://whiteintel.dev/api/public/dossier/424f7cde-bc80-5e51-82e9-5712bf6d84ab
identifier: icij:icijol-56015637
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANDRE FARRUGIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56015637`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/424f7cde-bc80-5e51-82e9-5712bf6d84ab  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/424f7cde-bc80-5e51-82e9-5712bf6d84ab  

## Ownership & control

### Holdings / subsidiaries

- **D. SCENE LTD** (director of) — https://whiteintel.dev/entity/c25388b3-a05c-5a14-8af1-888fb2e50cd3
- **Balkan Property Investments Limited** (shareholder of) — https://whiteintel.dev/entity/cb1f27f1-510a-556d-8f15-6fe732844bd0
- **A & J P LIMITED** (shareholder of) — https://whiteintel.dev/entity/43b216d1-0ae2-5217-ab20-fc0d3a519109

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56015637

## 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 **ANDRE FARRUGIA** — https://whiteintel.dev/entity/424f7cde-bc80-5e51-82e9-5712bf6d84ab · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANDRE FARRUGIA**. Human view: https://whiteintel.dev/entity/424f7cde-bc80-5e51-82e9-5712bf6d84ab · Structured JSON: https://whiteintel.dev/api/public/dossier/424f7cde-bc80-5e51-82e9-5712bf6d84ab._

_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"._