---
title: "BARBARA FARRUGIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/75ec385e-e973-5dbd-964b-0bc08a6483e8
json: https://whiteintel.dev/api/public/dossier/75ec385e-e973-5dbd-964b-0bc08a6483e8
identifier: icij:icijol-56033947
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BARBARA FARRUGIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56033947`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/75ec385e-e973-5dbd-964b-0bc08a6483e8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/75ec385e-e973-5dbd-964b-0bc08a6483e8  

## Ownership & control

### Holdings / subsidiaries

- **U.L. HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/ce2671a9-e06c-5059-97ea-02b8d7965b00
- **U.L. HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/ce2671a9-e06c-5059-97ea-02b8d7965b00
- **U.L. HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ce2671a9-e06c-5059-97ea-02b8d7965b00
- **UNILINKS SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/ea993f27-5218-566b-ba22-5cafcabc6c2a
- **UNILINKS SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/ea993f27-5218-566b-ba22-5cafcabc6c2a
- **BELFA SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/0adc6fa9-5b31-5801-98fa-0f9daac6f135
- **BELFA SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/0adc6fa9-5b31-5801-98fa-0f9daac6f135

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56033947

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BARBARA FARRUGIA**. Human view: https://whiteintel.dev/entity/75ec385e-e973-5dbd-964b-0bc08a6483e8 · Structured JSON: https://whiteintel.dev/api/public/dossier/75ec385e-e973-5dbd-964b-0bc08a6483e8._

_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"._