---
title: "FARSONS BEVERAGE IMPORTS COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/71eaedea-a5cb-5e70-a258-a929875f380a
json: https://whiteintel.dev/api/public/dossier/71eaedea-a5cb-5e70-a258-a929875f380a
identifier: icij:icijol-56083041
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FARSONS BEVERAGE IMPORTS COMPANY LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56083041`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/71eaedea-a5cb-5e70-a258-a929875f380a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/71eaedea-a5cb-5e70-a258-a929875f380a  

## Cross-source identity

The same real-world entity, resolved across sources:

- **FARSONS BEVERAGE IMPORTS COMPANY LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55041779` — https://whiteintel.dev/entity/147d8522-362f-55cf-8db9-2394ffcc94b5
- **Farsons Beverage Imports Company Limited** — GLEIF · `lei:485100R37OQQHDYYKN28` — https://whiteintel.dev/entity/0f73d540-341b-5f06-86a7-b7e091a0bfbc

## Ownership & control

### Holdings / subsidiaries

- **GUIDO VELLA LIMITED** (shareholder of) — https://whiteintel.dev/entity/f20104be-c1b1-5913-bcf0-958d99561ff7
- **ECOPURE LIMITED** (shareholder of) — https://whiteintel.dev/entity/d8786d73-f9b3-55c7-b838-55ba7c151a8b
- **TRIDENT DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/345ae044-f014-5cc0-9d20-5d2f8477baf0
- **TRIDENT WINE COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/f746e817-d6ee-53df-8f3d-4d6b0be1ad62
- **FARSONS DISTRIBUTION SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/8ef64e71-1857-510e-9a8d-efccbb32c2cf
- **ANTHONY CARUANA & SONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/dbb143c9-45ab-5d71-bffa-7457732939b2
- **FOOD CHAIN LIMITED** (shareholder of) — https://whiteintel.dev/entity/4c2be846-0a43-5b8f-8737-37680522566e

### UBO chain (walk to the ultimate owner)

A **29-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**18** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56083041

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FARSONS BEVERAGE IMPORTS COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/71eaedea-a5cb-5e70-a258-a929875f380a · Structured JSON: https://whiteintel.dev/api/public/dossier/71eaedea-a5cb-5e70-a258-a929875f380a._

_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"._