---
title: "MARTIN FARRUGIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/42e2c2db-9a0b-5aa3-aa3f-e64e37c3ece8
json: https://whiteintel.dev/api/public/dossier/42e2c2db-9a0b-5aa3-aa3f-e64e37c3ece8
identifier: icij:icijol-56055585
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARTIN FARRUGIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56055585`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/42e2c2db-9a0b-5aa3-aa3f-e64e37c3ece8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/42e2c2db-9a0b-5aa3-aa3f-e64e37c3ece8  

## Ownership & control

### Holdings / subsidiaries

- **BITMAC (WORKS) LIMITED** (director of) — https://whiteintel.dev/entity/cd228f29-3342-5954-9818-f0f04ce08266
- **BITMAC (WORKS) LIMITED** (legal representative of) — https://whiteintel.dev/entity/cd228f29-3342-5954-9818-f0f04ce08266
- **PALAZZINA INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/750b1d7b-b106-5629-81f3-21e9e505f8c1
- **PALAZZINA INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/750b1d7b-b106-5629-81f3-21e9e505f8c1
- **PALAZZINA INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/750b1d7b-b106-5629-81f3-21e9e505f8c1
- **PALAZZINA INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/750b1d7b-b106-5629-81f3-21e9e505f8c1
- **BITMAC LIMITED** (director of) — https://whiteintel.dev/entity/2c4302f4-5034-5c1e-899e-3ffaddf31c02
- **BITMAC LIMITED** (legal representative of) — https://whiteintel.dev/entity/2c4302f4-5034-5c1e-899e-3ffaddf31c02

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56055585

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARTIN FARRUGIA**. Human view: https://whiteintel.dev/entity/42e2c2db-9a0b-5aa3-aa3f-e64e37c3ece8 · Structured JSON: https://whiteintel.dev/api/public/dossier/42e2c2db-9a0b-5aa3-aa3f-e64e37c3ece8._

_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"._