---
title: "CFS CONSTRUCTION LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/608076da-a378-5ee9-b94e-8db4e90ae388
json: https://whiteintel.dev/api/public/dossier/608076da-a378-5ee9-b94e-8db4e90ae388
identifier: icij:icijol-55010692
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CFS CONSTRUCTION LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55010692`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/608076da-a378-5ee9-b94e-8db4e90ae388  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/608076da-a378-5ee9-b94e-8db4e90ae388  

## Ownership & control

### Owners / controllers

- **JOSEPH BORG** (shareholder of) — https://whiteintel.dev/entity/32add410-62c5-5ea7-aa8f-03d9faa5ef81
- **CARMELO FARRUGIA** (shareholder of) — https://whiteintel.dev/entity/8e8d8cf5-cd37-5cd2-b18d-816ca92057eb

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55010692

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CFS CONSTRUCTION LIMITED**. Human view: https://whiteintel.dev/entity/608076da-a378-5ee9-b94e-8db4e90ae388 · Structured JSON: https://whiteintel.dev/api/public/dossier/608076da-a378-5ee9-b94e-8db4e90ae388._

_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"._