---
title: "Jean C Farrugia — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e932a21-a7fa-5b22-a7f6-004bbd56f6eb
json: https://whiteintel.dev/api/public/dossier/4e932a21-a7fa-5b22-a7f6-004bbd56f6eb
identifier: icij:icijol-56028277
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Jean C Farrugia

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56028277`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4e932a21-a7fa-5b22-a7f6-004bbd56f6eb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e932a21-a7fa-5b22-a7f6-004bbd56f6eb  

## Ownership & control

### Holdings / subsidiaries

- **LL GLOBAL FUND SERIES SICAV P.L.C.** (director of) — https://whiteintel.dev/entity/50cc3e32-c569-5f13-9635-c77c9c0956d3
- **LL GLOBAL FUND SERIES SICAV P.L.C.** (legal representative of) — https://whiteintel.dev/entity/50cc3e32-c569-5f13-9635-c77c9c0956d3
- **LL GLOBAL FUND SERIES SICAV P.L.C.** (secretary of) — https://whiteintel.dev/entity/50cc3e32-c569-5f13-9635-c77c9c0956d3
- **NC-METRIC SICAV PLC** (liquidator of) — https://whiteintel.dev/entity/25ad66f5-bdd7-5dd3-b160-d90d6decf7a4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56028277

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Jean C Farrugia**. Human view: https://whiteintel.dev/entity/4e932a21-a7fa-5b22-a7f6-004bbd56f6eb · Structured JSON: https://whiteintel.dev/api/public/dossier/4e932a21-a7fa-5b22-a7f6-004bbd56f6eb._

_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"._