---
title: "J & C FARRUGIA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/722af151-9f13-5dfe-89cb-53f2ce2cf8ff
json: https://whiteintel.dev/api/public/dossier/722af151-9f13-5dfe-89cb-53f2ce2cf8ff
identifier: icij:icijol-55000013
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# J & C FARRUGIA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55000013`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/722af151-9f13-5dfe-89cb-53f2ce2cf8ff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/722af151-9f13-5dfe-89cb-53f2ce2cf8ff  

## Ownership & control

### Owners / controllers

- **YVONNE FARRUGIA** (secretary of) — https://whiteintel.dev/entity/63a09ba3-21a7-5074-a5eb-84e8c08c7ba4
- **CARMEL FARRUGIA** (shareholder of) — https://whiteintel.dev/entity/a03cf8fa-343d-563f-9107-c7292e083c0d
- **JOSEPH FARRUGIA** (director of) — https://whiteintel.dev/entity/347f15aa-19e1-5cef-95b4-a4576c4924a7
- **JOSEPH FARRUGIA** (legal representative of) — https://whiteintel.dev/entity/347f15aa-19e1-5cef-95b4-a4576c4924a7
- **JOSEPH FARRUGIA** (shareholder of) — https://whiteintel.dev/entity/347f15aa-19e1-5cef-95b4-a4576c4924a7

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

1. **YVONNE FARRUGIA** — secretary of → *J & C FARRUGIA LIMITED*
1. **CARMEL FARRUGIA** — shareholder of → *J & C FARRUGIA LIMITED*
1. **JOSEPH FARRUGIA** — director of → *J & C FARRUGIA LIMITED*
1. **JOSEPH FARRUGIA** — legal representative of → *J & C FARRUGIA LIMITED*
1. **JOSEPH FARRUGIA** — shareholder of → *J & C FARRUGIA LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55000013

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **J & C FARRUGIA LIMITED**. Human view: https://whiteintel.dev/entity/722af151-9f13-5dfe-89cb-53f2ce2cf8ff · Structured JSON: https://whiteintel.dev/api/public/dossier/722af151-9f13-5dfe-89cb-53f2ce2cf8ff._

_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"._