---
title: "ALEXIA FARRUGIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5d7ee756-dc57-5f5a-a091-c5eef87f0ed8
json: https://whiteintel.dev/api/public/dossier/5d7ee756-dc57-5f5a-a091-c5eef87f0ed8
identifier: icij:icijol-56050896
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ALEXIA FARRUGIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56050896`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5d7ee756-dc57-5f5a-a091-c5eef87f0ed8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5d7ee756-dc57-5f5a-a091-c5eef87f0ed8  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Alexia Farrugia** — OpenOwnership · `oo-person:GB-COH-PER-15339162-VrR2mUHgRKiSZzNS1_yS0l5aq9g` — https://whiteintel.dev/entity/0cc863c6-457c-5e66-89d1-08030c7a616f
- **ALEXIA FARRUGIA** — ICIJ Offshore Leaks · `icij:icijol-56001080` — https://whiteintel.dev/entity/7ca365f5-af98-5ea3-a80a-98cd586ef6b6

## Ownership & control

### Holdings / subsidiaries

- **C. F. & N. ABELA BROS. LIMITED** (director of) — https://whiteintel.dev/entity/d87a97c4-025d-56bc-8006-91b4ceaa601f
- **C. F. & N. ABELA BROS. LIMITED** (legal representative of) — https://whiteintel.dev/entity/d87a97c4-025d-56bc-8006-91b4ceaa601f
- **TRADEXEC (TEX) LIMITED** (director of) — https://whiteintel.dev/entity/0286e084-31c2-5e6d-be94-5797831278fd
- **TRADEXEC (TEX) LIMITED** (legal representative of) — https://whiteintel.dev/entity/0286e084-31c2-5e6d-be94-5797831278fd
- **AMUSE ME HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/7dceecab-efeb-57e9-94d8-c4d6959def3f
- **AMUSE ME HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/7dceecab-efeb-57e9-94d8-c4d6959def3f
- **AMUSE ME HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/7dceecab-efeb-57e9-94d8-c4d6959def3f
- **AMUSE ME INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/6986bb36-1521-5ae3-be89-66eacdf01df2
- **AMUSE ME INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/6986bb36-1521-5ae3-be89-66eacdf01df2
- **AMUSE ME INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/6986bb36-1521-5ae3-be89-66eacdf01df2
- **SFDS MALTA HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/151bb66d-12a9-5bbe-b98f-b41757cc226b
- **SFDS MALTA HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/151bb66d-12a9-5bbe-b98f-b41757cc226b
- **UGF CAYMAN V, L.P.** (local representative of) — https://whiteintel.dev/entity/ea5d73d5-77b8-50e4-8e65-cea26108c85b
- **UGF CAYMAN III, L.P.** (local representative of) — https://whiteintel.dev/entity/8cf7748d-5930-5106-8415-a90d31c8f2d0
- **UGF CAYMAN IV, LP** (local representative of) — https://whiteintel.dev/entity/32c0922a-fb3c-5af1-bdc2-7dca8427f819
- **UGF CAYMAN I, LP** (local representative of) — https://whiteintel.dev/entity/1ecbd31e-e14a-5882-b5aa-75451467a111

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56050896

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALEXIA FARRUGIA**. Human view: https://whiteintel.dev/entity/5d7ee756-dc57-5f5a-a091-c5eef87f0ed8 · Structured JSON: https://whiteintel.dev/api/public/dossier/5d7ee756-dc57-5f5a-a091-c5eef87f0ed8._

_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"._