---
title: "CARMEN FARRUGIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6697b99e-f485-56e7-8a67-cd15d2f452c6
json: https://whiteintel.dev/api/public/dossier/6697b99e-f485-56e7-8a67-cd15d2f452c6
identifier: icij:icijol-56013864
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CARMEN FARRUGIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56013864`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6697b99e-f485-56e7-8a67-cd15d2f452c6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6697b99e-f485-56e7-8a67-cd15d2f452c6  

## Ownership & control

### Holdings / subsidiaries

- **PIRELLA SUPERMARKETS LIMITED** (director of) — https://whiteintel.dev/entity/2b460e80-fbfe-5bbb-9047-0f1419d5c935
- **PIRELLA SUPERMARKETS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2b460e80-fbfe-5bbb-9047-0f1419d5c935
- **WHY PROPERTIES LTD** (secretary of) — https://whiteintel.dev/entity/1095665b-806a-5bf0-b654-da1043638c5d
- **WHY PROPERTIES LTD** (shareholder of) — https://whiteintel.dev/entity/1095665b-806a-5bf0-b654-da1043638c5d
- **PASSIONADA LIMITED** (director of) — https://whiteintel.dev/entity/5db5dcca-4a3c-5f3f-946f-d5070ebde03c
- **PASSIONADA LIMITED** (legal representative of) — https://whiteintel.dev/entity/5db5dcca-4a3c-5f3f-946f-d5070ebde03c
- **PASSIONADA LIMITED** (shareholder of) — https://whiteintel.dev/entity/5db5dcca-4a3c-5f3f-946f-d5070ebde03c
- **Hotel Damiani Limited** (director of) — https://whiteintel.dev/entity/bb993eca-4bb5-56a3-8fdd-5dad3a6bbf55
- **Hotel Damiani Limited** (legal representative of) — https://whiteintel.dev/entity/bb993eca-4bb5-56a3-8fdd-5dad3a6bbf55
- **Hotel Damiani Limited** (shareholder of) — https://whiteintel.dev/entity/bb993eca-4bb5-56a3-8fdd-5dad3a6bbf55

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56013864

## 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 **CARMEN FARRUGIA** — https://whiteintel.dev/entity/6697b99e-f485-56e7-8a67-cd15d2f452c6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARMEN FARRUGIA**. Human view: https://whiteintel.dev/entity/6697b99e-f485-56e7-8a67-cd15d2f452c6 · Structured JSON: https://whiteintel.dev/api/public/dossier/6697b99e-f485-56e7-8a67-cd15d2f452c6._

_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"._