---
title: "TONIO FARRUGIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/61783bc9-c90b-51ec-9b55-975fe66b5e31
json: https://whiteintel.dev/api/public/dossier/61783bc9-c90b-51ec-9b55-975fe66b5e31
identifier: icij:icijol-56057905
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TONIO FARRUGIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56057905`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/61783bc9-c90b-51ec-9b55-975fe66b5e31  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/61783bc9-c90b-51ec-9b55-975fe66b5e31  

## Ownership & control

### Holdings / subsidiaries

- **FINAX LTD ( STRUCK OFF)** (secretary of) — https://whiteintel.dev/entity/12b3887b-0702-5754-9010-32d1c4c76de9
- **AX ELECTRONICS LIMITED** (secretary of) — https://whiteintel.dev/entity/d733c7ff-6b87-5ab6-bd23-0dff6ead6da9
- **AX INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/1a453eb2-a5bd-5c77-bac1-0909b0923ec7
- **VISTANA ENTERPRISES LTD** (secretary of) — https://whiteintel.dev/entity/854ef4f2-a54a-541d-b2ee-115a40cd419d
- **SECURICOR MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/2bbcba08-7e93-5e07-9020-5880a4762bf3
- **MANAGEMENT IN CONSTRUCTION LIMITED** (secretary of) — https://whiteintel.dev/entity/55820510-1169-5419-9dca-4416beaf8d2d
- **APPLIED INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/4cf9638f-9c7c-52ba-a552-b8a7cbfdeb98
- **MEETINGS & MORE LTD.** (director of) — https://whiteintel.dev/entity/427c3832-b240-54bd-92f6-8ae80305e9f8
- **MEETINGS & MORE LTD.** (legal representative of) — https://whiteintel.dev/entity/427c3832-b240-54bd-92f6-8ae80305e9f8
- **MEETINGS & MORE LTD.** (secretary of) — https://whiteintel.dev/entity/427c3832-b240-54bd-92f6-8ae80305e9f8
- **MEETINGS & MORE LTD.** (shareholder of) — https://whiteintel.dev/entity/427c3832-b240-54bd-92f6-8ae80305e9f8
- **GRANDMASTER DEVELOPMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/4afed78f-9ca6-5b0d-95de-b6d1373f11b0

…and **2** 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/56057905

## 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 **TONIO FARRUGIA** — https://whiteintel.dev/entity/61783bc9-c90b-51ec-9b55-975fe66b5e31 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TONIO FARRUGIA**. Human view: https://whiteintel.dev/entity/61783bc9-c90b-51ec-9b55-975fe66b5e31 · Structured JSON: https://whiteintel.dev/api/public/dossier/61783bc9-c90b-51ec-9b55-975fe66b5e31._

_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"._