---
title: "DANIEL FARRUGIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6a0b9df6-4527-529a-9c9c-84c1c3cd4dfd
json: https://whiteintel.dev/api/public/dossier/6a0b9df6-4527-529a-9c9c-84c1c3cd4dfd
identifier: icij:icijol-56056531
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DANIEL FARRUGIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56056531`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6a0b9df6-4527-529a-9c9c-84c1c3cd4dfd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6a0b9df6-4527-529a-9c9c-84c1c3cd4dfd  

## Ownership & control

### Holdings / subsidiaries

- **E&G EVENTS LTD.** (shareholder of) — https://whiteintel.dev/entity/bd4adf80-d5f1-53a4-bca4-dc0cde00cacc

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56056531

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DANIEL FARRUGIA**. Human view: https://whiteintel.dev/entity/6a0b9df6-4527-529a-9c9c-84c1c3cd4dfd · Structured JSON: https://whiteintel.dev/api/public/dossier/6a0b9df6-4527-529a-9c9c-84c1c3cd4dfd._

_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"._