---
title: "ERVIN JOSEPH FARRUGIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/763f85a9-a3fd-53e3-b149-616d05511cf2
json: https://whiteintel.dev/api/public/dossier/763f85a9-a3fd-53e3-b149-616d05511cf2
identifier: icij:icijol-56028473
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ERVIN JOSEPH FARRUGIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56028473`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/763f85a9-a3fd-53e3-b149-616d05511cf2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/763f85a9-a3fd-53e3-b149-616d05511cf2  

## Ownership & control

### Holdings / subsidiaries

- **WHITE LANE IMP/EXP LTD.** (director of) — https://whiteintel.dev/entity/e25564b4-0f3d-55d3-aea6-2351b874f2d8
- **KOPTACO SERVICES & MAINTENANCE LTD** (shareholder of) — https://whiteintel.dev/entity/84d9610f-7941-552d-9eea-5a0f5deed10d
- **ERVINAT CO. LTD** (director of) — https://whiteintel.dev/entity/cd5fe52f-6d05-514e-93ad-a9dea407b074
- **ERVINAT CO. LTD** (legal representative of) — https://whiteintel.dev/entity/cd5fe52f-6d05-514e-93ad-a9dea407b074
- **ERVINAT CO. LTD** (shareholder of) — https://whiteintel.dev/entity/cd5fe52f-6d05-514e-93ad-a9dea407b074
- **WHITELINE COACHES** (director of) — https://whiteintel.dev/entity/a41fc0f2-bf12-5147-9b5b-4223e125ff4c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56028473

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ERVIN JOSEPH FARRUGIA**. Human view: https://whiteintel.dev/entity/763f85a9-a3fd-53e3-b149-616d05511cf2 · Structured JSON: https://whiteintel.dev/api/public/dossier/763f85a9-a3fd-53e3-b149-616d05511cf2._

_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"._