---
title: "ANTHONY P. FARRUGIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/79c32d81-304e-5651-b4fa-e144a9a9d00e
json: https://whiteintel.dev/api/public/dossier/79c32d81-304e-5651-b4fa-e144a9a9d00e
identifier: icij:icijol-56045300
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANTHONY P. FARRUGIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56045300`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/79c32d81-304e-5651-b4fa-e144a9a9d00e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/79c32d81-304e-5651-b4fa-e144a9a9d00e  

## Ownership & control

### Holdings / subsidiaries

- **C.F.C. INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/dcccf33e-917e-5296-bc37-e0965275a9ce
- **C.F.C. INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/dcccf33e-917e-5296-bc37-e0965275a9ce
- **LOUISA LIMITED** (director of) — https://whiteintel.dev/entity/8ef771ce-fd49-5d8e-a437-2f5be749d955
- **F.A.M.A. HOLDINGS COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/d44a54a6-f807-5c07-acfb-0735ed12ef00
- **F.A.M.A. HOLDINGS COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/d44a54a6-f807-5c07-acfb-0735ed12ef00
- **F.A.M.A. HOLDINGS COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/d44a54a6-f807-5c07-acfb-0735ed12ef00
- **F.A.M.A. HOLDINGS COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/d44a54a6-f807-5c07-acfb-0735ed12ef00
- **F.A.M.A. TRADING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/feebd82c-bed6-5423-b74b-e0df1d4b1142
- **F.A.M.A. TRADING COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/feebd82c-bed6-5423-b74b-e0df1d4b1142
- **BELVEU PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/a1dcca39-a991-5d9a-85a7-ef980e804b3e
- **BELVEU PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/a1dcca39-a991-5d9a-85a7-ef980e804b3e
- **BELVEU PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/a1dcca39-a991-5d9a-85a7-ef980e804b3e
- **F.A.M.A. (SUPPLIES & SERVICES) LIMITED** (director of) — https://whiteintel.dev/entity/5e57cd22-ce55-5f1d-981e-0f42cc5ef2bc
- **F.A.M.A. (SUPPLIES & SERVICES) LIMITED** (legal representative of) — https://whiteintel.dev/entity/5e57cd22-ce55-5f1d-981e-0f42cc5ef2bc
- **F.A.M.A. (SUPPLIES & SERVICES) LIMITED** (secretary of) — https://whiteintel.dev/entity/5e57cd22-ce55-5f1d-981e-0f42cc5ef2bc
- **SUNDOWNER YACHTS LTD** (director of) — https://whiteintel.dev/entity/d2562029-0108-5959-ae09-99b8349cb970
- **ANNOT COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/fb77449d-4196-5fbb-93e2-79211f587138
- **SHIP SHAPE COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/41efe904-1df5-5e90-afd2-765e0d446d7a
- **ALLEGRO ANDANTE LIMITED** (shareholder of) — https://whiteintel.dev/entity/03cbf552-52ec-5cdc-ab45-27a10ab527bc
- **SCHEMFAR LIMITED** (director of) — https://whiteintel.dev/entity/327daa68-e350-5b99-a64e-b7022e0fb27a
- **SCHEMFAR LIMITED** (shareholder of) — https://whiteintel.dev/entity/327daa68-e350-5b99-a64e-b7022e0fb27a
- **SEKAT LIMITED** (secretary of) — https://whiteintel.dev/entity/1425b160-89f2-5373-82af-9aa6791cf181
- **SHADI TRADING LIMITED** (secretary of) — https://whiteintel.dev/entity/282c8c59-a19f-5f67-8a44-05bebe2d663b
- **GREEN CONSTRUCTION CONCEPTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/eb779be8-9c17-5c21-a478-795d44941f0f
- **E-PASTEUR LIMITED** (secretary of) — https://whiteintel.dev/entity/064e32e9-5b21-5297-abe9-037414f85a78

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56045300

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTHONY P. FARRUGIA**. Human view: https://whiteintel.dev/entity/79c32d81-304e-5651-b4fa-e144a9a9d00e · Structured JSON: https://whiteintel.dev/api/public/dossier/79c32d81-304e-5651-b4fa-e144a9a9d00e._

_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"._