---
title: "HENRY E FARRUGIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5fb8030e-8a19-5d6a-bfdf-d3bfdb8d7e19
json: https://whiteintel.dev/api/public/dossier/5fb8030e-8a19-5d6a-bfdf-d3bfdb8d7e19
identifier: icij:icijol-56027854
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HENRY E FARRUGIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56027854`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5fb8030e-8a19-5d6a-bfdf-d3bfdb8d7e19  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5fb8030e-8a19-5d6a-bfdf-d3bfdb8d7e19  

## Ownership & control

### Holdings / subsidiaries

- **ERETRIC LIMITED** (director of) — https://whiteintel.dev/entity/68acf6a6-ec2b-5a03-be12-913362584a13
- **ERETRIC LIMITED** (legal representative of) — https://whiteintel.dev/entity/68acf6a6-ec2b-5a03-be12-913362584a13
- **ERETRIC LIMITED** (secretary of) — https://whiteintel.dev/entity/68acf6a6-ec2b-5a03-be12-913362584a13
- **ERETRIC LIMITED** (shareholder of) — https://whiteintel.dev/entity/68acf6a6-ec2b-5a03-be12-913362584a13

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56027854

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HENRY E FARRUGIA**. Human view: https://whiteintel.dev/entity/5fb8030e-8a19-5d6a-bfdf-d3bfdb8d7e19 · Structured JSON: https://whiteintel.dev/api/public/dossier/5fb8030e-8a19-5d6a-bfdf-d3bfdb8d7e19._

_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"._