---
title: "MARIA ELENA FARRUGIA (MINOR) — Ownership Dossier"
canonical: https://whiteintel.dev/entity/64a39b4a-a1bb-570f-8bad-7a33a7ce2c25
json: https://whiteintel.dev/api/public/dossier/64a39b4a-a1bb-570f-8bad-7a33a7ce2c25
identifier: icij:icijol-56007485
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARIA ELENA FARRUGIA (MINOR)

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56007485`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/64a39b4a-a1bb-570f-8bad-7a33a7ce2c25  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/64a39b4a-a1bb-570f-8bad-7a33a7ce2c25  

## Ownership & control

### Holdings / subsidiaries

- **EASY HIRING & HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2e8cb0f0-6405-5f36-bc93-b48e81f9c940
- **RUBEN FARRUGIA & SONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/adac1b1c-80ba-5428-a084-280db8dcf35c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56007485

## 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 **MARIA ELENA FARRUGIA (MINOR)** — https://whiteintel.dev/entity/64a39b4a-a1bb-570f-8bad-7a33a7ce2c25 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIA ELENA FARRUGIA (MINOR)**. Human view: https://whiteintel.dev/entity/64a39b4a-a1bb-570f-8bad-7a33a7ce2c25 · Structured JSON: https://whiteintel.dev/api/public/dossier/64a39b4a-a1bb-570f-8bad-7a33a7ce2c25._

_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"._