---
title: "GORDON FARRUGIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/733b5543-8cd5-531f-95df-e7d7eeb44b71
json: https://whiteintel.dev/api/public/dossier/733b5543-8cd5-531f-95df-e7d7eeb44b71
identifier: icij:icijol-56048318
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GORDON FARRUGIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56048318`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/733b5543-8cd5-531f-95df-e7d7eeb44b71  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/733b5543-8cd5-531f-95df-e7d7eeb44b71  

## Ownership & control

### Holdings / subsidiaries

- **PALAZZINA INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/750b1d7b-b106-5629-81f3-21e9e505f8c1
- **PALAZZINA INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/750b1d7b-b106-5629-81f3-21e9e505f8c1
- **PALAZZINA INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/750b1d7b-b106-5629-81f3-21e9e505f8c1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56048318

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GORDON FARRUGIA**. Human view: https://whiteintel.dev/entity/733b5543-8cd5-531f-95df-e7d7eeb44b71 · Structured JSON: https://whiteintel.dev/api/public/dossier/733b5543-8cd5-531f-95df-e7d7eeb44b71._

_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"._