---
title: "JESSICA VICTORIA FARRUGIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5c50065f-ec02-572a-aaed-02da2839be56
json: https://whiteintel.dev/api/public/dossier/5c50065f-ec02-572a-aaed-02da2839be56
identifier: icij:icijol-56037666
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JESSICA VICTORIA FARRUGIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56037666`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5c50065f-ec02-572a-aaed-02da2839be56  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5c50065f-ec02-572a-aaed-02da2839be56  

## Ownership & control

### Holdings / subsidiaries

- **CROSSMEDIA HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/4eda2fc6-489c-53ef-8ce8-85916194b3da
- **CROSSMEDIA HOLDINGS LTD** (legal representative of) — https://whiteintel.dev/entity/4eda2fc6-489c-53ef-8ce8-85916194b3da
- **Proventi Ltd** (secretary of) — https://whiteintel.dev/entity/7bec9552-9b27-5492-8678-8323996c5998
- **ZUVO LTD** (secretary of) — https://whiteintel.dev/entity/4b44ea0b-40f0-577f-9b19-b123b020cddf
- **PRODOMO LTD** (secretary of) — https://whiteintel.dev/entity/03b368b5-1e75-51f3-8a10-5a0906b4d6cf
- **CROSSRETAIL LTD** (director of) — https://whiteintel.dev/entity/bed0f647-e726-510c-8bb0-7c6f5f3785f8
- **CROSSRETAIL LTD** (legal representative of) — https://whiteintel.dev/entity/bed0f647-e726-510c-8bb0-7c6f5f3785f8
- **CROSSRETAIL LTD** (secretary of) — https://whiteintel.dev/entity/bed0f647-e726-510c-8bb0-7c6f5f3785f8
- **Brainstream Ltd** (director of) — https://whiteintel.dev/entity/3f3eb46c-aeb8-5682-b8d3-ac0b19721996
- **Brainstream Ltd** (legal representative of) — https://whiteintel.dev/entity/3f3eb46c-aeb8-5682-b8d3-ac0b19721996
- **Brainstream Ltd** (secretary of) — https://whiteintel.dev/entity/3f3eb46c-aeb8-5682-b8d3-ac0b19721996
- **SUMMITS LTD** (director of) — https://whiteintel.dev/entity/c3942143-a052-52bb-8c64-c60a2956ef35

…and **22** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56037666

## 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 **JESSICA VICTORIA FARRUGIA** — https://whiteintel.dev/entity/5c50065f-ec02-572a-aaed-02da2839be56 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JESSICA VICTORIA FARRUGIA**. Human view: https://whiteintel.dev/entity/5c50065f-ec02-572a-aaed-02da2839be56 · Structured JSON: https://whiteintel.dev/api/public/dossier/5c50065f-ec02-572a-aaed-02da2839be56._

_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"._