---
title: "CARMEL FARRUGIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/44ffe9ce-9156-5049-8a64-b85d43a877cc
json: https://whiteintel.dev/api/public/dossier/44ffe9ce-9156-5049-8a64-b85d43a877cc
identifier: icij:icijol-56036373
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CARMEL FARRUGIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56036373`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/44ffe9ce-9156-5049-8a64-b85d43a877cc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/44ffe9ce-9156-5049-8a64-b85d43a877cc  

## Ownership & control

### Holdings / subsidiaries

- **MIDWAY HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/21956351-55c3-5e67-afc9-4c06f620f9f8
- **MIDWAY TRAVEL SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/577e84e0-3a3c-5c81-af8b-29bd030cc780

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56036373

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARMEL FARRUGIA**. Human view: https://whiteintel.dev/entity/44ffe9ce-9156-5049-8a64-b85d43a877cc · Structured JSON: https://whiteintel.dev/api/public/dossier/44ffe9ce-9156-5049-8a64-b85d43a877cc._

_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"._