---
title: "VINCENT FARRUGIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/63b1ab68-76b4-582e-a8d7-b8e06b95375e
json: https://whiteintel.dev/api/public/dossier/63b1ab68-76b4-582e-a8d7-b8e06b95375e
identifier: icij:icijol-56059573
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# VINCENT FARRUGIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56059573`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/63b1ab68-76b4-582e-a8d7-b8e06b95375e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/63b1ab68-76b4-582e-a8d7-b8e06b95375e  

## Ownership & control

### Holdings / subsidiaries

- **PEARL`S GOWNS LIMITED** (shareholder of) — https://whiteintel.dev/entity/afd2c0e2-da3a-566f-b50e-38b688de0e16

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56059573

## 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 **VINCENT FARRUGIA** — https://whiteintel.dev/entity/63b1ab68-76b4-582e-a8d7-b8e06b95375e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VINCENT FARRUGIA**. Human view: https://whiteintel.dev/entity/63b1ab68-76b4-582e-a8d7-b8e06b95375e · Structured JSON: https://whiteintel.dev/api/public/dossier/63b1ab68-76b4-582e-a8d7-b8e06b95375e._

_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"._