---
title: "TODD ENGINEERING (CAR IMPORTS) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4a853c27-6b3f-5a04-89ce-3faf9bdcec91
json: https://whiteintel.dev/api/public/dossier/4a853c27-6b3f-5a04-89ce-3faf9bdcec91
identifier: icij:icijol-55047498
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TODD ENGINEERING (CAR IMPORTS) LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55047498`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4a853c27-6b3f-5a04-89ce-3faf9bdcec91  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4a853c27-6b3f-5a04-89ce-3faf9bdcec91  

## Ownership & control

### Owners / controllers

- **CHRISTOPHER MARTIN TODD** (shareholder of) — https://whiteintel.dev/entity/2b51e3f2-720f-5646-8f51-a7ed460176f7
- **GAETANO FARRUGIA** (shareholder of) — https://whiteintel.dev/entity/89ddea78-f728-5ffe-a6aa-2d1547730486
- **ANTHONY FARRUGIA** (shareholder of) — https://whiteintel.dev/entity/d0ecc845-0f52-54f4-8258-9abb6570ea4b
- **JONATHAN FARRUGIA** (shareholder of) — https://whiteintel.dev/entity/8c8ca4ff-db26-5889-b571-e4f0359e97c1
- **SAVIOUR FARRUGIA** (shareholder of) — https://whiteintel.dev/entity/37b454be-c30f-5a70-90d4-d7ff1cf91693
- **CHRISTOPHER FARRUGIA** (shareholder of) — https://whiteintel.dev/entity/4009d986-4023-52e3-b40d-5fd2ae4af8ec

### UBO chain (walk to the ultimate owner)

A **13-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**6** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55047498

## 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 **TODD ENGINEERING (CAR IMPORTS) LIMITED** — https://whiteintel.dev/entity/4a853c27-6b3f-5a04-89ce-3faf9bdcec91 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TODD ENGINEERING (CAR IMPORTS) LIMITED**. Human view: https://whiteintel.dev/entity/4a853c27-6b3f-5a04-89ce-3faf9bdcec91 · Structured JSON: https://whiteintel.dev/api/public/dossier/4a853c27-6b3f-5a04-89ce-3faf9bdcec91._

_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"._