---
title: "STEPHEN FARRUGIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/68ff7c6e-eb89-588a-aa4f-650aaa5c8c95
json: https://whiteintel.dev/api/public/dossier/68ff7c6e-eb89-588a-aa4f-650aaa5c8c95
identifier: icij:icijol-56054348
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# STEPHEN FARRUGIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56054348`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/68ff7c6e-eb89-588a-aa4f-650aaa5c8c95  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/68ff7c6e-eb89-588a-aa4f-650aaa5c8c95  

## Ownership & control

### Holdings / subsidiaries

- **MALTA PLANNING & DESIGN CONSULTANTS LTD** (director of) — https://whiteintel.dev/entity/d396e363-4bc9-5628-b24a-6f9555546ebe
- **MALTA PLANNING & DESIGN CONSULTANTS LTD** (legal representative of) — https://whiteintel.dev/entity/d396e363-4bc9-5628-b24a-6f9555546ebe
- **MALTA PLANNING & DESIGN CONSULTANTS LTD** (secretary of) — https://whiteintel.dev/entity/d396e363-4bc9-5628-b24a-6f9555546ebe
- **MALTA PLANNING & DESIGN CONSULTANTS LTD** (shareholder of) — https://whiteintel.dev/entity/d396e363-4bc9-5628-b24a-6f9555546ebe
- **Design Planning Management Partnership Limited** (director of) — https://whiteintel.dev/entity/c099be69-65eb-5cf8-9d4e-5bc7c4569061
- **Design Planning Management Partnership Limited** (legal representative of) — https://whiteintel.dev/entity/c099be69-65eb-5cf8-9d4e-5bc7c4569061
- **Design Planning Management Partnership Limited** (shareholder of) — https://whiteintel.dev/entity/c099be69-65eb-5cf8-9d4e-5bc7c4569061

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56054348

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STEPHEN FARRUGIA**. Human view: https://whiteintel.dev/entity/68ff7c6e-eb89-588a-aa4f-650aaa5c8c95 · Structured JSON: https://whiteintel.dev/api/public/dossier/68ff7c6e-eb89-588a-aa4f-650aaa5c8c95._

_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"._