---
title: "MARIA CARMELA FARRUGIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5044c2e1-5259-52b3-ba65-ef2fb0b8947c
json: https://whiteintel.dev/api/public/dossier/5044c2e1-5259-52b3-ba65-ef2fb0b8947c
identifier: icij:icijol-56060196
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARIA CARMELA FARRUGIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56060196`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5044c2e1-5259-52b3-ba65-ef2fb0b8947c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5044c2e1-5259-52b3-ba65-ef2fb0b8947c  

## Ownership & control

### Holdings / subsidiaries

- **AGENDA 2000 LIMITED** (director of) — https://whiteintel.dev/entity/218e0e60-410f-5195-bb60-700cc93859c9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56060196

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIA CARMELA FARRUGIA**. Human view: https://whiteintel.dev/entity/5044c2e1-5259-52b3-ba65-ef2fb0b8947c · Structured JSON: https://whiteintel.dev/api/public/dossier/5044c2e1-5259-52b3-ba65-ef2fb0b8947c._

_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"._