---
title: "EMMANUEL JOSEPH FARRUGIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4380f73a-bb8f-5759-9443-1606059e87ca
json: https://whiteintel.dev/api/public/dossier/4380f73a-bb8f-5759-9443-1606059e87ca
identifier: icij:icijol-56044161
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# EMMANUEL JOSEPH FARRUGIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56044161`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4380f73a-bb8f-5759-9443-1606059e87ca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4380f73a-bb8f-5759-9443-1606059e87ca  

## Ownership & control

### Holdings / subsidiaries

- **TRENDS DEVELOPMENT COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/d93b25d1-47b3-5397-a877-d26adb8b86dd
- **TRENDS DEVELOPMENT COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/d93b25d1-47b3-5397-a877-d26adb8b86dd
- **TRIDENT PROPERTY MANAGEMENT LTD** (shareholder of) — https://whiteintel.dev/entity/e1f6e58a-6d7c-52b3-9fa3-55cdd21d85f2
- **518 ACTIVE AGING LIMITED** (director of) — https://whiteintel.dev/entity/a58fa572-c331-58bc-ba3f-a7ce14ce2cef
- **518 ACTIVE AGING LIMITED** (legal representative of) — https://whiteintel.dev/entity/a58fa572-c331-58bc-ba3f-a7ce14ce2cef
- **518 ACTIVE AGING LIMITED** (shareholder of) — https://whiteintel.dev/entity/a58fa572-c331-58bc-ba3f-a7ce14ce2cef
- **PRIME CARE LIMITED** (director of) — https://whiteintel.dev/entity/6a68a1ca-4e9e-5108-8c86-6716a95618c5
- **PRIME CARE LIMITED** (legal representative of) — https://whiteintel.dev/entity/6a68a1ca-4e9e-5108-8c86-6716a95618c5
- **PRIME CARE LIMITED** (shareholder of) — https://whiteintel.dev/entity/6a68a1ca-4e9e-5108-8c86-6716a95618c5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56044161

## 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 **EMMANUEL JOSEPH FARRUGIA** — https://whiteintel.dev/entity/4380f73a-bb8f-5759-9443-1606059e87ca · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EMMANUEL JOSEPH FARRUGIA**. Human view: https://whiteintel.dev/entity/4380f73a-bb8f-5759-9443-1606059e87ca · Structured JSON: https://whiteintel.dev/api/public/dossier/4380f73a-bb8f-5759-9443-1606059e87ca._

_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"._