---
title: "PAUL FARRUGIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5527b935-7be5-5f4e-9c16-87f780196c9b
json: https://whiteintel.dev/api/public/dossier/5527b935-7be5-5f4e-9c16-87f780196c9b
identifier: icij:icijol-56012915
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PAUL FARRUGIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56012915`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5527b935-7be5-5f4e-9c16-87f780196c9b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5527b935-7be5-5f4e-9c16-87f780196c9b  

## Cross-source identity

The same real-world entity, resolved across sources:

- **PAUL FARRUGIA** — ICIJ Offshore Leaks · `icij:icijol-56017601` — https://whiteintel.dev/entity/43af9fa7-29b8-5045-96a1-bb32b4fffcb8
- **PAUL FARRUGIA** — ICIJ Offshore Leaks · `icij:icijol-56022159` — https://whiteintel.dev/entity/6e690252-2ed8-5340-95b4-74614a90132d
- **PAUL FARRUGIA** — ICIJ Offshore Leaks · `icij:icijol-56034762` — https://whiteintel.dev/entity/de323034-9109-5da0-9b8a-a512913b4781
- **PAUL FARRUGIA** — ICIJ Offshore Leaks · `icij:icijol-56056199` — https://whiteintel.dev/entity/d753ad90-ac49-5f0b-80b8-00ab485e1d79
- **PAUL FARRUGIA** — ICIJ Offshore Leaks · `icij:icijol-56013482` — https://whiteintel.dev/entity/6fa92e4a-5e19-5b4d-8996-5cf9146e9936
- **PAUL FARRUGIA** — ICIJ Offshore Leaks · `icij:icijol-56023053` — https://whiteintel.dev/entity/9f0d9142-659b-5e36-bae8-3c0f30293b14
- **PAUL FARRUGIA** — ICIJ Offshore Leaks · `icij:icijol-56046207` — https://whiteintel.dev/entity/ba818dca-c3f4-5c5b-bf5b-ecbab189bc1d
- **PAUL FARRUGIA** — ICIJ Offshore Leaks · `icij:icijol-56051940` — https://whiteintel.dev/entity/cbf83822-7a05-5fd3-81ae-3925388b86f0
- **Paul FARRUGIA** — opensanctions_pep · `—` — https://whiteintel.dev/entity/9ca44d16-7f92-4d64-86de-1d87d9314060
- **PAUL FARRUGIA** — ICIJ Offshore Leaks · `icij:icijol-56041816` — https://whiteintel.dev/entity/1d21033f-8c15-5554-a55c-c826c47e1c78
- **PAUL FARRUGIA** — ICIJ Offshore Leaks · `icij:icijol-56066370` — https://whiteintel.dev/entity/4f7bc698-9123-587c-9a14-6db339ffff2e
- **PAUL FARRUGIA** — ICIJ Offshore Leaks · `icij:icijol-56019386` — https://whiteintel.dev/entity/c1c2ace9-d869-5080-b8b2-9291062e8fbc

## Ownership & control

### Holdings / subsidiaries

- **KOI HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c89bc026-43af-59b6-8cab-ea56ddeff0a9
- **PENELOPE PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/04c0b452-6173-57be-b91f-458d0de8630a

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56012915

## 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 **PAUL FARRUGIA** — https://whiteintel.dev/entity/5527b935-7be5-5f4e-9c16-87f780196c9b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAUL FARRUGIA**. Human view: https://whiteintel.dev/entity/5527b935-7be5-5f4e-9c16-87f780196c9b · Structured JSON: https://whiteintel.dev/api/public/dossier/5527b935-7be5-5f4e-9c16-87f780196c9b._

_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"._