---
title: "MARK MICELI FARRUGIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4da1c83a-2c6d-5f2d-a260-5e0e8b5aa33a
json: https://whiteintel.dev/api/public/dossier/4da1c83a-2c6d-5f2d-a260-5e0e8b5aa33a
identifier: icij:icijol-56054969
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARK MICELI FARRUGIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56054969`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4da1c83a-2c6d-5f2d-a260-5e0e8b5aa33a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4da1c83a-2c6d-5f2d-a260-5e0e8b5aa33a  

## Ownership & control

### Holdings / subsidiaries

- **TERRAE REDITUS LIMITED** (director of) — https://whiteintel.dev/entity/194970c2-b2e2-5150-aa3e-3eda8e83cccd
- **TERRAE REDITUS LIMITED** (shareholder of) — https://whiteintel.dev/entity/194970c2-b2e2-5150-aa3e-3eda8e83cccd
- **MARCUS DEVELOPMENT COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/9fe6ec84-1f34-5a22-8e4b-9292f2b61c59
- **MARCUS DEVELOPMENT COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/9fe6ec84-1f34-5a22-8e4b-9292f2b61c59
- **MARCUS DEVELOPMENT COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/9fe6ec84-1f34-5a22-8e4b-9292f2b61c59
- **M.S.M. INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/d3b57451-9ce8-51c5-87d2-6a9b9469e3b0
- **M.S.M. INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/d3b57451-9ce8-51c5-87d2-6a9b9469e3b0
- **M.S.M. INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d3b57451-9ce8-51c5-87d2-6a9b9469e3b0
- **GASCO ENERGY LIMITED** (director of) — https://whiteintel.dev/entity/4abdee3c-d25c-53cb-8f26-7613e118257d
- **GASCO ENERGY LIMITED** (legal representative of) — https://whiteintel.dev/entity/4abdee3c-d25c-53cb-8f26-7613e118257d
- **LIQUIGAS MALTA LIMITED** (director of) — https://whiteintel.dev/entity/d6040009-fbc5-5223-b03d-db0296b50ef9
- **LIQUIGAS MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/d6040009-fbc5-5223-b03d-db0296b50ef9

…and **12** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56054969

## 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 **MARK MICELI FARRUGIA** — https://whiteintel.dev/entity/4da1c83a-2c6d-5f2d-a260-5e0e8b5aa33a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARK MICELI FARRUGIA**. Human view: https://whiteintel.dev/entity/4da1c83a-2c6d-5f2d-a260-5e0e8b5aa33a · Structured JSON: https://whiteintel.dev/api/public/dossier/4da1c83a-2c6d-5f2d-a260-5e0e8b5aa33a._

_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"._