---
title: "SACHA J. FARRUGIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/49618d53-aab2-5029-90d4-d058ce4d067d
json: https://whiteintel.dev/api/public/dossier/49618d53-aab2-5029-90d4-d058ce4d067d
identifier: icij:icijol-56022425
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SACHA J. FARRUGIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56022425`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/49618d53-aab2-5029-90d4-d058ce4d067d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/49618d53-aab2-5029-90d4-d058ce4d067d  

## Ownership & control

### Holdings / subsidiaries

- **YGM HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/289b383f-33b8-5b25-9ea7-8945d09aa187
- **YGM SYSTEMS LIMITED** (secretary of) — https://whiteintel.dev/entity/1679355f-ca47-5552-a06d-3e0b6e521b9e
- **MANGO INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/c70379f0-5368-52fb-9cc0-16c97e991dae
- **MANGO SECURETRADE LIMITED** (secretary of) — https://whiteintel.dev/entity/e95f7887-70d4-509b-aece-47a0b882ddfc
- **INTERVEST LIMITED** (secretary of) — https://whiteintel.dev/entity/bc921154-4f73-56e5-928b-0c7ca772e317
- **PROGRAND MEDIA LIMITED** (secretary of) — https://whiteintel.dev/entity/3dab4c20-5315-58ef-9a46-cd4b1cc908bd
- **FRONTIER INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/98066068-71e9-5266-9b3d-1dc0c02af297
- **MAROON PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/e6d823e2-e2db-5a9e-8172-75a15fc53a04
- **KIWI VENTURES LIMITED** (secretary of) — https://whiteintel.dev/entity/9b214552-51c0-5dee-809e-66a84c0e141c
- **CONLAN BOXING LIMITED** (secretary of) — https://whiteintel.dev/entity/d77dd352-bad2-5a6c-96eb-42e981a15351
- **LION RESOURCING LIMITED** (secretary of) — https://whiteintel.dev/entity/1b944f48-db9c-5c1a-92e9-5c455091efae
- **SMARTPAY MANAGEMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/66b984a1-8c69-5c8b-b838-9da22c4bfa15

…and **21** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56022425

## 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 **SACHA J. FARRUGIA** — https://whiteintel.dev/entity/49618d53-aab2-5029-90d4-d058ce4d067d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SACHA J. FARRUGIA**. Human view: https://whiteintel.dev/entity/49618d53-aab2-5029-90d4-d058ce4d067d · Structured JSON: https://whiteintel.dev/api/public/dossier/49618d53-aab2-5029-90d4-d058ce4d067d._

_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"._