---
title: "CHRISTIENNE FARRUGIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/56d72d32-b7bb-5916-a0dc-4e54cb0d53e7
json: https://whiteintel.dev/api/public/dossier/56d72d32-b7bb-5916-a0dc-4e54cb0d53e7
identifier: icij:icijol-56022638
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CHRISTIENNE FARRUGIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56022638`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/56d72d32-b7bb-5916-a0dc-4e54cb0d53e7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/56d72d32-b7bb-5916-a0dc-4e54cb0d53e7  

## Ownership & control

### Holdings / subsidiaries

- **TILLERMAN LIMITED** (liquidator of) — https://whiteintel.dev/entity/108fc53b-dc85-5b70-a93e-31e022cdab65
- **LEVARU LIMITED** (liquidator of) — https://whiteintel.dev/entity/e2af59a4-ce6c-5183-879e-c306899ffd1f
- **OBSERVA LIMITED** (liquidator of) — https://whiteintel.dev/entity/52ca1612-f4bb-5055-b8ab-40f56612f8e8
- **ARTIMED LIMITED** (liquidator of) — https://whiteintel.dev/entity/39c7f523-7ff9-5d00-8f10-9b6fedc5a0f3
- **YIELD HOLDING LIMITED** (liquidator of) — https://whiteintel.dev/entity/b68754d2-4b4b-5d33-b133-4fa9416cf74d
- **YIELD MANAGEMENT CONSULTING LIMITED** (liquidator of) — https://whiteintel.dev/entity/6548415c-1a70-5c41-bf69-55f4bf6de0a1
- **MEADOWVALLEY LIMITED** (liquidator of) — https://whiteintel.dev/entity/6e9646a8-007f-5cd9-b5fe-e1bc9127d028
- **PLINTEL COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/f3f211c0-4a61-5bc0-91c3-0640ba905584
- **OS HOLDING LTD** (liquidator of) — https://whiteintel.dev/entity/d1968b28-bd52-5d40-9339-4b370b5f2312
- **ORANGE SHARK LTD** (liquidator of) — https://whiteintel.dev/entity/f38bc0a8-12f9-50d7-b285-ab7faa53c04c
- **GROUP 3Z HOLDING LIMITED** (liquidator of) — https://whiteintel.dev/entity/b6786b79-1869-5653-ae54-314a27ac1a8a
- **GROUP 3Z CAPITAL LIMITED** (liquidator of) — https://whiteintel.dev/entity/b7f552f9-7f56-5dc3-aa98-88e16b043ef5
- **VIRTUAL LIGHT LTD** (secretary of) — https://whiteintel.dev/entity/07f37662-96b6-5de3-8101-7fdd647e1087
- **RAGER LIMITED** (liquidator of) — https://whiteintel.dev/entity/da183473-d7c5-54c2-af73-f22e0a057224
- **VAGE LIMITED** (liquidator of) — https://whiteintel.dev/entity/bd5d5c33-27f4-53c1-9ba2-676e92dd9ff1
- **DARMA HOLDINGS LIMITED** (liquidator of) — https://whiteintel.dev/entity/3ee4216a-34a4-5f24-8415-3e170e2a64ea
- **TRETREMOVE LIMITED** (liquidator of) — https://whiteintel.dev/entity/493183c6-8c27-5c91-a7a5-9993b385a079

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56022638

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHRISTIENNE FARRUGIA**. Human view: https://whiteintel.dev/entity/56d72d32-b7bb-5916-a0dc-4e54cb0d53e7 · Structured JSON: https://whiteintel.dev/api/public/dossier/56d72d32-b7bb-5916-a0dc-4e54cb0d53e7._

_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"._