---
title: "FREDERICK FARRUGIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/75afc2cc-22dd-580b-81c4-49e77c1a4b3d
json: https://whiteintel.dev/api/public/dossier/75afc2cc-22dd-580b-81c4-49e77c1a4b3d
identifier: icij:icijol-56015086
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FREDERICK FARRUGIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56015086`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/75afc2cc-22dd-580b-81c4-49e77c1a4b3d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/75afc2cc-22dd-580b-81c4-49e77c1a4b3d  

## Ownership & control

### Holdings / subsidiaries

- **LONGBOW LIMITED** (director of) — https://whiteintel.dev/entity/e911db07-8a8d-5ee7-89ff-0c63117ec90e
- **LONGBOW LIMITED** (legal representative of) — https://whiteintel.dev/entity/e911db07-8a8d-5ee7-89ff-0c63117ec90e
- **LONGBOW LIMITED** (secretary of) — https://whiteintel.dev/entity/e911db07-8a8d-5ee7-89ff-0c63117ec90e
- **LONGBOW LIMITED** (shareholder of) — https://whiteintel.dev/entity/e911db07-8a8d-5ee7-89ff-0c63117ec90e
- **BIOREM INTERNATIONAL LTD.** (director of) — https://whiteintel.dev/entity/ca13a13e-30c3-58c1-9b31-58bbd089a0d5
- **BIOREM INTERNATIONAL LTD.** (legal representative of) — https://whiteintel.dev/entity/ca13a13e-30c3-58c1-9b31-58bbd089a0d5
- **BIOREM INTERNATIONAL LTD.** (secretary of) — https://whiteintel.dev/entity/ca13a13e-30c3-58c1-9b31-58bbd089a0d5
- **BIOREM INTERNATIONAL LTD.** (shareholder of) — https://whiteintel.dev/entity/ca13a13e-30c3-58c1-9b31-58bbd089a0d5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56015086

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **FREDERICK FARRUGIA** — https://whiteintel.dev/entity/75afc2cc-22dd-580b-81c4-49e77c1a4b3d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FREDERICK FARRUGIA**. Human view: https://whiteintel.dev/entity/75afc2cc-22dd-580b-81c4-49e77c1a4b3d · Structured JSON: https://whiteintel.dev/api/public/dossier/75afc2cc-22dd-580b-81c4-49e77c1a4b3d._

_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"._