---
title: "TANIA FARRUGIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4ab12bf3-c804-51e2-ba4e-30025f8ec762
json: https://whiteintel.dev/api/public/dossier/4ab12bf3-c804-51e2-ba4e-30025f8ec762
identifier: icij:icijol-56062770
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TANIA FARRUGIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56062770`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4ab12bf3-c804-51e2-ba4e-30025f8ec762  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4ab12bf3-c804-51e2-ba4e-30025f8ec762  

## Ownership & control

### Holdings / subsidiaries

- **CONTESSA MANUFACTURING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/b7b26e85-1e7d-5e7d-81d5-297054fed6e7
- **CONTESSA MANUFACTURING COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/b7b26e85-1e7d-5e7d-81d5-297054fed6e7
- **CONTESSA MANUFACTURING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/b7b26e85-1e7d-5e7d-81d5-297054fed6e7
- **GOLDEN GATE COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/18459c4d-5a91-5e83-830d-4a7457205341
- **GOLDEN GATE COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/18459c4d-5a91-5e83-830d-4a7457205341
- **GOLDEN GATE COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/18459c4d-5a91-5e83-830d-4a7457205341
- **INCA ENTERPRISES LTD** (director of) — https://whiteintel.dev/entity/298ac3a9-7fff-5ddf-89d0-995d9c4b699d
- **INCA ENTERPRISES LTD** (secretary of) — https://whiteintel.dev/entity/298ac3a9-7fff-5ddf-89d0-995d9c4b699d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56062770

## 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 **TANIA FARRUGIA** — https://whiteintel.dev/entity/4ab12bf3-c804-51e2-ba4e-30025f8ec762 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TANIA FARRUGIA**. Human view: https://whiteintel.dev/entity/4ab12bf3-c804-51e2-ba4e-30025f8ec762 · Structured JSON: https://whiteintel.dev/api/public/dossier/4ab12bf3-c804-51e2-ba4e-30025f8ec762._

_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"._