---
title: "MARIO FARRUGIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/77a679e7-bcac-598f-be3e-a57b4555425a
json: https://whiteintel.dev/api/public/dossier/77a679e7-bcac-598f-be3e-a57b4555425a
identifier: icij:icijol-56038801
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARIO FARRUGIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56038801`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/77a679e7-bcac-598f-be3e-a57b4555425a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/77a679e7-bcac-598f-be3e-a57b4555425a  

## Ownership & control

### Holdings / subsidiaries

- **CM BARGAIN POINT CO LTD** (director of) — https://whiteintel.dev/entity/2002fb68-d5da-57d4-8478-1ed5cc1cb343
- **1 Stop Property Services Ltd** (director of) — https://whiteintel.dev/entity/ebc5440a-730b-5f7d-8866-6c42a4d8b95b
- **1 Stop Property Services Ltd** (legal representative of) — https://whiteintel.dev/entity/ebc5440a-730b-5f7d-8866-6c42a4d8b95b
- **1 Stop Property Services Ltd** (secretary of) — https://whiteintel.dev/entity/ebc5440a-730b-5f7d-8866-6c42a4d8b95b
- **1 Stop Property Services Ltd** (shareholder of) — https://whiteintel.dev/entity/ebc5440a-730b-5f7d-8866-6c42a4d8b95b
- **PGM DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/0c726045-eb35-5f43-ad47-3682d8c45468
- **PGM DEVELOPMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/0c726045-eb35-5f43-ad47-3682d8c45468
- **PGM DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/0c726045-eb35-5f43-ad47-3682d8c45468
- **CM BARGAIN POINT CO.** (director of) — https://whiteintel.dev/entity/1e0dab0e-1b42-5fcf-9c7f-59c386973a4f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56038801

## 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 **MARIO FARRUGIA** — https://whiteintel.dev/entity/77a679e7-bcac-598f-be3e-a57b4555425a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIO FARRUGIA**. Human view: https://whiteintel.dev/entity/77a679e7-bcac-598f-be3e-a57b4555425a · Structured JSON: https://whiteintel.dev/api/public/dossier/77a679e7-bcac-598f-be3e-a57b4555425a._

_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"._