---
title: "ALPHONSE FARRUGIA & SONS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4cd60220-bc9a-56a5-b024-c4c427f5f616
json: https://whiteintel.dev/api/public/dossier/4cd60220-bc9a-56a5-b024-c4c427f5f616
identifier: icij:icijol-55053713
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ALPHONSE FARRUGIA & SONS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55053713`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4cd60220-bc9a-56a5-b024-c4c427f5f616  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4cd60220-bc9a-56a5-b024-c4c427f5f616  

## Ownership & control

### Owners / controllers

- **RUEBEN FARRUGIA** (shareholder of) — https://whiteintel.dev/entity/b76110bb-aae4-54a5-a3e6-fe30c505e890
- **ROBERT FARRUGIA** (shareholder of) — https://whiteintel.dev/entity/e762f09f-28d5-5564-86b7-d1a1db88fb6b
- **MARCO FARRUGIA** (shareholder of) — https://whiteintel.dev/entity/527c21d4-0abf-539c-9c81-0096e3dedca0
- **JOHN FARRUGIA** (shareholder of) — https://whiteintel.dev/entity/68007608-02c2-5e6f-b5bb-f3c1c1cc3386
- **GAETANA BAJADA** (shareholder of) — https://whiteintel.dev/entity/73812e43-1b32-5465-b4a9-0cc3da0daf62

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

A **16-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/55053713

## 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 **ALPHONSE FARRUGIA & SONS LIMITED** — https://whiteintel.dev/entity/4cd60220-bc9a-56a5-b024-c4c427f5f616 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALPHONSE FARRUGIA & SONS LIMITED**. Human view: https://whiteintel.dev/entity/4cd60220-bc9a-56a5-b024-c4c427f5f616 · Structured JSON: https://whiteintel.dev/api/public/dossier/4cd60220-bc9a-56a5-b024-c4c427f5f616._

_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"._