---
title: "ALFRED FARRUGIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/71aa33fa-2900-54c9-8a5d-ab76fe7737c5
json: https://whiteintel.dev/api/public/dossier/71aa33fa-2900-54c9-8a5d-ab76fe7737c5
identifier: icij:icijol-56062117
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ALFRED FARRUGIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56062117`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/71aa33fa-2900-54c9-8a5d-ab76fe7737c5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/71aa33fa-2900-54c9-8a5d-ab76fe7737c5  

## Ownership & control

### Holdings / subsidiaries

- **UNION PRINT COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/1d3808c1-4371-5ee9-b121-d2d537d19172
- **UNION PRINT COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/1d3808c1-4371-5ee9-b121-d2d537d19172
- **DANCE 2000 LIMITED** (director of) — https://whiteintel.dev/entity/35b10838-1c10-508c-a1fc-0bf67ee72b19
- **DANCE 2000 LIMITED** (legal representative of) — https://whiteintel.dev/entity/35b10838-1c10-508c-a1fc-0bf67ee72b19
- **DANCE 2000 LIMITED** (secretary of) — https://whiteintel.dev/entity/35b10838-1c10-508c-a1fc-0bf67ee72b19
- **DANCE 2000 LIMITED** (shareholder of) — https://whiteintel.dev/entity/35b10838-1c10-508c-a1fc-0bf67ee72b19
- **EXIM COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/c1f608ec-beca-5fda-81dc-283d5e07cf40

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56062117

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALFRED FARRUGIA**. Human view: https://whiteintel.dev/entity/71aa33fa-2900-54c9-8a5d-ab76fe7737c5 · Structured JSON: https://whiteintel.dev/api/public/dossier/71aa33fa-2900-54c9-8a5d-ab76fe7737c5._

_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"._