---
title: "JOSEPH FARRUGIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5c33ec7d-69cd-5c11-9932-abc1384fd9e5
json: https://whiteintel.dev/api/public/dossier/5c33ec7d-69cd-5c11-9932-abc1384fd9e5
identifier: icij:icijol-56062005
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH FARRUGIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56062005`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5c33ec7d-69cd-5c11-9932-abc1384fd9e5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5c33ec7d-69cd-5c11-9932-abc1384fd9e5  

## Ownership & control

### Holdings / subsidiaries

- **F.N.C. CO. LIMITED** (director of) — https://whiteintel.dev/entity/0e38ccc5-bb5c-5208-b383-a3010d4259cc
- **F.N.C. CO. LIMITED** (legal representative of) — https://whiteintel.dev/entity/0e38ccc5-bb5c-5208-b383-a3010d4259cc
- **F.N.C. CO. LIMITED** (secretary of) — https://whiteintel.dev/entity/0e38ccc5-bb5c-5208-b383-a3010d4259cc
- **F.N.C. CO. LIMITED** (shareholder of) — https://whiteintel.dev/entity/0e38ccc5-bb5c-5208-b383-a3010d4259cc
- **PRELUNA (CHALET) LTD** (director of) — https://whiteintel.dev/entity/bc1c4c9e-f10a-57fe-a94b-f0abdfd37710
- **PRELUNA LIMITED** (director of) — https://whiteintel.dev/entity/f05047e9-f786-56b5-b29f-cb23d79e4fde
- **PRELUNA LIMITED** (legal representative of) — https://whiteintel.dev/entity/f05047e9-f786-56b5-b29f-cb23d79e4fde

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56062005

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH FARRUGIA**. Human view: https://whiteintel.dev/entity/5c33ec7d-69cd-5c11-9932-abc1384fd9e5 · Structured JSON: https://whiteintel.dev/api/public/dossier/5c33ec7d-69cd-5c11-9932-abc1384fd9e5._

_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"._