---
title: "EMANUEL FARRUGIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/489dccdf-d7b7-5113-965c-e5c186cea885
json: https://whiteintel.dev/api/public/dossier/489dccdf-d7b7-5113-965c-e5c186cea885
identifier: icij:icijol-56023463
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# EMANUEL FARRUGIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56023463`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/489dccdf-d7b7-5113-965c-e5c186cea885  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/489dccdf-d7b7-5113-965c-e5c186cea885  

## 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
- **PRIME CARE LIMITED** (director of) — https://whiteintel.dev/entity/6a68a1ca-4e9e-5108-8c86-6716a95618c5
- **AD MAIORA GROUP LTD** (director of) — https://whiteintel.dev/entity/11f8e9e2-0331-50d3-a70d-a8cfbe43fda0
- **AD MAIORA GROUP LTD** (legal representative of) — https://whiteintel.dev/entity/11f8e9e2-0331-50d3-a70d-a8cfbe43fda0
- **AD MAIORA GROUP LTD** (shareholder of) — https://whiteintel.dev/entity/11f8e9e2-0331-50d3-a70d-a8cfbe43fda0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56023463

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EMANUEL FARRUGIA**. Human view: https://whiteintel.dev/entity/489dccdf-d7b7-5113-965c-e5c186cea885 · Structured JSON: https://whiteintel.dev/api/public/dossier/489dccdf-d7b7-5113-965c-e5c186cea885._

_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"._