---
title: "PHILIP FARRUGIA RANDON — Ownership Dossier"
canonical: https://whiteintel.dev/entity/618579db-eaa1-5ab8-b541-2cddfc84ca28
json: https://whiteintel.dev/api/public/dossier/618579db-eaa1-5ab8-b541-2cddfc84ca28
identifier: icij:icijol-56046190
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PHILIP FARRUGIA RANDON

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56046190`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/618579db-eaa1-5ab8-b541-2cddfc84ca28  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/618579db-eaa1-5ab8-b541-2cddfc84ca28  

## Ownership & control

### Holdings / subsidiaries

- **HSBC BANK MALTA P.L.C.** (director of) — https://whiteintel.dev/entity/9ced980c-5e9c-546b-89ee-22adc677049c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56046190

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PHILIP FARRUGIA RANDON**. Human view: https://whiteintel.dev/entity/618579db-eaa1-5ab8-b541-2cddfc84ca28 · Structured JSON: https://whiteintel.dev/api/public/dossier/618579db-eaa1-5ab8-b541-2cddfc84ca28._

_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"._