---
title: "MARIO FARRUGIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6aa36941-e65d-59fe-b7b1-699cab308450
json: https://whiteintel.dev/api/public/dossier/6aa36941-e65d-59fe-b7b1-699cab308450
identifier: icij:icijol-56037147
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARIO FARRUGIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56037147`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6aa36941-e65d-59fe-b7b1-699cab308450  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6aa36941-e65d-59fe-b7b1-699cab308450  

## Ownership & control

### Holdings / subsidiaries

- **IMMORENT INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/a0fc7336-c701-5a8c-ab40-06bff41f8660
- **REMEMBER US HOLDING LTD** (director of) — https://whiteintel.dev/entity/55ed3064-b9e1-52c6-8d78-fe628b78d427
- **REMEMBER US HOLDING LTD** (legal representative of) — https://whiteintel.dev/entity/55ed3064-b9e1-52c6-8d78-fe628b78d427
- **WinWinWin Company Ltd** (director of) — https://whiteintel.dev/entity/ec50b911-7896-5283-8d93-671a7190416d
- **WinWinWin Company Ltd** (legal representative of) — https://whiteintel.dev/entity/ec50b911-7896-5283-8d93-671a7190416d
- **TRIBUN Ltd** (director of) — https://whiteintel.dev/entity/5e7e2fdd-8382-5404-a09c-05bebd9691f0
- **TRIBUN Ltd** (legal representative of) — https://whiteintel.dev/entity/5e7e2fdd-8382-5404-a09c-05bebd9691f0
- **More4you - Management & Marketing Holding Ltd.** (director of) — https://whiteintel.dev/entity/0bfd8003-d5b8-5a6b-8920-860e1c91990c
- **More4you - Management & Marketing Holding Ltd.** (legal representative of) — https://whiteintel.dev/entity/0bfd8003-d5b8-5a6b-8920-860e1c91990c
- **B&L HOLDING LTD** (director of) — https://whiteintel.dev/entity/3faf5e58-eeea-584f-9657-2474d5d96cf7
- **B&L HOLDING LTD** (legal representative of) — https://whiteintel.dev/entity/3faf5e58-eeea-584f-9657-2474d5d96cf7
- **Independence Holding Ltd** (director of) — https://whiteintel.dev/entity/d193b9b0-44fe-5448-8f00-37763b68b841
- **Independence Holding Ltd** (legal representative of) — https://whiteintel.dev/entity/d193b9b0-44fe-5448-8f00-37763b68b841
- **B&L LTD** (director of) — https://whiteintel.dev/entity/e97c1fe8-c73a-50b4-82a4-6fcf390a2a8a
- **B&L LTD** (legal representative of) — https://whiteintel.dev/entity/e97c1fe8-c73a-50b4-82a4-6fcf390a2a8a
- **DIEGO INVESTMENT LTD.** (director of) — https://whiteintel.dev/entity/169b0675-945e-5489-9ab5-4d052e4139bc
- **DIEGO INVESTMENT LTD.** (legal representative of) — https://whiteintel.dev/entity/169b0675-945e-5489-9ab5-4d052e4139bc
- **TRADE CONSULT HOLDING LTD** (director of) — https://whiteintel.dev/entity/894a272e-de4a-5b54-b743-00669182614b
- **TRADE CONSULT HOLDING LTD** (legal representative of) — https://whiteintel.dev/entity/894a272e-de4a-5b54-b743-00669182614b
- **CROSSREAL LTD** (secretary of) — https://whiteintel.dev/entity/321c2cb8-f2a6-5bcc-af42-8565caffc183
- **EIGHT ONE EIGHT LTD** (director of) — https://whiteintel.dev/entity/10c7d6b6-d448-5b1b-b3dc-250a6e629bd3
- **EIGHT ONE EIGHT LTD** (legal representative of) — https://whiteintel.dev/entity/10c7d6b6-d448-5b1b-b3dc-250a6e629bd3
- **ZUVO LTD** (shareholder of) — https://whiteintel.dev/entity/4b44ea0b-40f0-577f-9b19-b123b020cddf
- **Zuvo Holding Ltd** (shareholder of) — https://whiteintel.dev/entity/eda3f3aa-e46d-5972-adde-564996b63d01
- **I-REAL HOLDING LTD** (director of) — https://whiteintel.dev/entity/2e0367e8-ca1b-52d7-875a-91d1ba1fb9bc
- **I-REAL HOLDING LTD** (legal representative of) — https://whiteintel.dev/entity/2e0367e8-ca1b-52d7-875a-91d1ba1fb9bc
- **I-REAL HOLDING LTD** (secretary of) — https://whiteintel.dev/entity/2e0367e8-ca1b-52d7-875a-91d1ba1fb9bc
- **I-REAL HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/2e0367e8-ca1b-52d7-875a-91d1ba1fb9bc

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56037147

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIO FARRUGIA**. Human view: https://whiteintel.dev/entity/6aa36941-e65d-59fe-b7b1-699cab308450 · Structured JSON: https://whiteintel.dev/api/public/dossier/6aa36941-e65d-59fe-b7b1-699cab308450._

_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"._