---
title: "F. FARRUGIA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/52801618-a050-5c07-bfa6-56bae94bc708
json: https://whiteintel.dev/api/public/dossier/52801618-a050-5c07-bfa6-56bae94bc708
identifier: icij:icijol-55000239
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# F. FARRUGIA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55000239`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/52801618-a050-5c07-bfa6-56bae94bc708  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/52801618-a050-5c07-bfa6-56bae94bc708  

## Ownership & control

### Owners / controllers

- **FRANCO FARRUGIA** (shareholder of) — https://whiteintel.dev/entity/c54cc950-0c15-59bd-8c84-7070da785cf3
- **MANSUETA SCIBERRAS** (shareholder of) — https://whiteintel.dev/entity/899f2521-9916-5ffe-9cf8-347f19f031dc

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

A **5-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)

**3** 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/55000239

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **F. FARRUGIA LIMITED**. Human view: https://whiteintel.dev/entity/52801618-a050-5c07-bfa6-56bae94bc708 · Structured JSON: https://whiteintel.dev/api/public/dossier/52801618-a050-5c07-bfa6-56bae94bc708._

_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"._