---
title: "KARL FARRUGIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4ac8d80b-7686-5ba9-a371-647ff69d0b40
json: https://whiteintel.dev/api/public/dossier/4ac8d80b-7686-5ba9-a371-647ff69d0b40
identifier: icij:icijol-56068321
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KARL FARRUGIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56068321`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4ac8d80b-7686-5ba9-a371-647ff69d0b40  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4ac8d80b-7686-5ba9-a371-647ff69d0b40  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Karl Farrugia** — OpenOwnership · `oo-person:GB-COH-PER-10906812-Sr0pIs3ABO6VHZuJgaVaGqGzmRQ` — https://whiteintel.dev/entity/6b406404-03dd-54c0-9065-6ce77168155c

## Ownership & control

### Holdings / subsidiaries

- **FORWARD STRUCTURES LTD** (director of) — https://whiteintel.dev/entity/74d982d0-4842-5c3c-95a8-67944daddfdf
- **FORWARD STRUCTURES LTD** (legal representative of) — https://whiteintel.dev/entity/74d982d0-4842-5c3c-95a8-67944daddfdf
- **FORWARD STRUCTURES LTD** (shareholder of) — https://whiteintel.dev/entity/74d982d0-4842-5c3c-95a8-67944daddfdf

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56068321

## 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 **KARL FARRUGIA** — https://whiteintel.dev/entity/4ac8d80b-7686-5ba9-a371-647ff69d0b40 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KARL FARRUGIA**. Human view: https://whiteintel.dev/entity/4ac8d80b-7686-5ba9-a371-647ff69d0b40 · Structured JSON: https://whiteintel.dev/api/public/dossier/4ac8d80b-7686-5ba9-a371-647ff69d0b40._

_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"._