---
title: "NATHALIE FARRUGIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4bdf1638-8c5a-5fb2-98b2-e741f2170a7d
json: https://whiteintel.dev/api/public/dossier/4bdf1638-8c5a-5fb2-98b2-e741f2170a7d
identifier: icij:icijol-56035441
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NATHALIE FARRUGIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56035441`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4bdf1638-8c5a-5fb2-98b2-e741f2170a7d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4bdf1638-8c5a-5fb2-98b2-e741f2170a7d  

## Ownership & control

### Holdings / subsidiaries

- **D - KAYOS LIMITED** (director of) — https://whiteintel.dev/entity/bcbd3258-3610-5829-8f21-72f6d344c5ae
- **D - KAYOS LIMITED** (legal representative of) — https://whiteintel.dev/entity/bcbd3258-3610-5829-8f21-72f6d344c5ae
- **D - KAYOS LIMITED** (secretary of) — https://whiteintel.dev/entity/bcbd3258-3610-5829-8f21-72f6d344c5ae
- **D - KAYOS LIMITED** (shareholder of) — https://whiteintel.dev/entity/bcbd3258-3610-5829-8f21-72f6d344c5ae

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56035441

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NATHALIE FARRUGIA**. Human view: https://whiteintel.dev/entity/4bdf1638-8c5a-5fb2-98b2-e741f2170a7d · Structured JSON: https://whiteintel.dev/api/public/dossier/4bdf1638-8c5a-5fb2-98b2-e741f2170a7d._

_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"._