---
title: "JAN KARL FARRUGIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7459ce18-e1a8-5a40-9b19-ea305ea62ffd
json: https://whiteintel.dev/api/public/dossier/7459ce18-e1a8-5a40-9b19-ea305ea62ffd
identifier: icij:icijol-56051313
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JAN KARL FARRUGIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56051313`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7459ce18-e1a8-5a40-9b19-ea305ea62ffd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7459ce18-e1a8-5a40-9b19-ea305ea62ffd  

## Ownership & control

### Holdings / subsidiaries

- **AB INITIO LIMITED** (shareholder of) — https://whiteintel.dev/entity/b5f8f8cf-e0d7-5119-b2a1-4fd07f3fcfc0
- **PREMIUM MARKETING AGENCY LIMITED** (secretary of) — https://whiteintel.dev/entity/565f30d7-6dc4-56d5-adff-e9ed44933006
- **JOY LIMITED** (secretary of) — https://whiteintel.dev/entity/2d250cac-40a6-5175-ba5f-0f8baef6c93b
- **GREEN MT Limited** (legal representative of) — https://whiteintel.dev/entity/210e0181-36de-5524-935c-fe34c6d9481d
- **GREEN MT Limited** (secretary of) — https://whiteintel.dev/entity/210e0181-36de-5524-935c-fe34c6d9481d
- **CKJ RISTORAZIONE LIMITED** (shareholder of) — https://whiteintel.dev/entity/b30ebc38-21f6-5053-ab9f-77989074f4d6
- **GRTU SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/cdc00db8-2250-599a-a637-4b5b308368d4
- **GRTU SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/cdc00db8-2250-599a-a637-4b5b308368d4
- **WEEE (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/2c7a395e-dd66-57f4-9c66-68c3573874a2
- **WEEE (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/2c7a395e-dd66-57f4-9c66-68c3573874a2
- **THE ICE BAR CO. LTD** (legal representative of) — https://whiteintel.dev/entity/0af3a6f0-1c51-561c-a19d-707b34099f1e
- **THE ICE BAR CO. LTD** (secretary of) — https://whiteintel.dev/entity/0af3a6f0-1c51-561c-a19d-707b34099f1e
- **CERBERUS TRAINING RANGE LIMITED** (legal representative of) — https://whiteintel.dev/entity/59f13805-2137-52be-b1e1-a0a4c6d9550e
- **CERBERUS TRAINING RANGE LIMITED** (secretary of) — https://whiteintel.dev/entity/59f13805-2137-52be-b1e1-a0a4c6d9550e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56051313

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JAN KARL FARRUGIA**. Human view: https://whiteintel.dev/entity/7459ce18-e1a8-5a40-9b19-ea305ea62ffd · Structured JSON: https://whiteintel.dev/api/public/dossier/7459ce18-e1a8-5a40-9b19-ea305ea62ffd._

_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"._