---
title: "STRAND LIDO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/763baea7-8550-5309-b64d-8a034c8dffd2
json: https://whiteintel.dev/api/public/dossier/763baea7-8550-5309-b64d-8a034c8dffd2
identifier: icij:icijol-55076397
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# STRAND LIDO LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55076397`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/763baea7-8550-5309-b64d-8a034c8dffd2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/763baea7-8550-5309-b64d-8a034c8dffd2  

## Ownership & control

### Owners / controllers

- **CARMEL FARRUGIA** (shareholder of) — https://whiteintel.dev/entity/f1b09adb-6bf2-511b-9ce1-2dcb9cd7d6db
- **JOSEPH CASHA** (shareholder of) — https://whiteintel.dev/entity/ad91f7cf-a904-5596-b5c2-8aa2fd455b94
- **DANIEL FARRUGIA** (shareholder of) — https://whiteintel.dev/entity/ea0fe967-7038-572d-8f3c-49a9d0e3dc27

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

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55076397

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STRAND LIDO LIMITED**. Human view: https://whiteintel.dev/entity/763baea7-8550-5309-b64d-8a034c8dffd2 · Structured JSON: https://whiteintel.dev/api/public/dossier/763baea7-8550-5309-b64d-8a034c8dffd2._

_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"._