---
title: "ADVERTEYES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/55f4a0a0-05d2-525a-bbb5-e32b25fa7d67
json: https://whiteintel.dev/api/public/dossier/55f4a0a0-05d2-525a-bbb5-e32b25fa7d67
identifier: icij:icijol-55045742
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ADVERTEYES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55045742`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/55f4a0a0-05d2-525a-bbb5-e32b25fa7d67  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/55f4a0a0-05d2-525a-bbb5-e32b25fa7d67  

## Ownership & control

### Owners / controllers

- **JEFFREY FARRUGIA** (shareholder of) — https://whiteintel.dev/entity/9ba2c20e-d047-54d2-be10-1c1985173efd
- **LA LAGUNA LIMITED** (shareholder of) — https://whiteintel.dev/entity/0f93776d-06e8-5baf-be9f-15f97e9698fb

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

A **19-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)

**9** 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/55045742

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ADVERTEYES LIMITED**. Human view: https://whiteintel.dev/entity/55f4a0a0-05d2-525a-bbb5-e32b25fa7d67 · Structured JSON: https://whiteintel.dev/api/public/dossier/55f4a0a0-05d2-525a-bbb5-e32b25fa7d67._

_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"._