---
title: "KRISTA FARRUGIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6d663692-df1f-543d-a457-5c4da16d30fa
json: https://whiteintel.dev/api/public/dossier/6d663692-df1f-543d-a457-5c4da16d30fa
identifier: icij:icijol-56032123
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KRISTA FARRUGIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56032123`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6d663692-df1f-543d-a457-5c4da16d30fa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6d663692-df1f-543d-a457-5c4da16d30fa  

## Ownership & control

### Holdings / subsidiaries

- **V. S. V. LIMITED** (liquidator of) — https://whiteintel.dev/entity/c4c02f65-8ec8-5d61-8c29-c4efcba472bc
- **NATURE WORLDS LIMITED** (liquidator of) — https://whiteintel.dev/entity/50cf3330-8465-5815-a9b7-e8937e2ac00d
- **SAMBA HOLDINGS LIMITED** (liquidator of) — https://whiteintel.dev/entity/9f21ce89-f251-5a59-a54b-9afdfcd42b5b
- **A & N VELLA LIMITED** (liquidator of) — https://whiteintel.dev/entity/4936def6-d9ab-5499-a8e4-3886acf8324a
- **C.M. ENTERPRISES LIMITED** (liquidator of) — https://whiteintel.dev/entity/eceb8cea-037d-54f7-ad3f-74d537ef1fe3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56032123

## 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 **KRISTA FARRUGIA** — https://whiteintel.dev/entity/6d663692-df1f-543d-a457-5c4da16d30fa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KRISTA FARRUGIA**. Human view: https://whiteintel.dev/entity/6d663692-df1f-543d-a457-5c4da16d30fa · Structured JSON: https://whiteintel.dev/api/public/dossier/6d663692-df1f-543d-a457-5c4da16d30fa._

_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"._