---
title: "MALTA AUTO IMPORTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/79ff9374-ed62-5d9d-a558-a36ea6253ff1
json: https://whiteintel.dev/api/public/dossier/79ff9374-ed62-5d9d-a558-a36ea6253ff1
identifier: icij:icijol-55015598
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MALTA AUTO IMPORTS LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55015598`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/79ff9374-ed62-5d9d-a558-a36ea6253ff1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/79ff9374-ed62-5d9d-a558-a36ea6253ff1  

## Ownership & control

### Owners / controllers

- **MARCO FARRUGIA** (shareholder of) — https://whiteintel.dev/entity/842ede0f-f70c-5045-bbdc-1036c9f6ee48
- **KEVIN GALEA** (shareholder of) — https://whiteintel.dev/entity/3bf0e2db-d7c1-5729-8144-c693bbf54cfb
- **ZORIN PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/ff20e0a2-c7bd-55cb-8344-d4b6b2020476

### 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/55015598

## 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 **MALTA AUTO IMPORTS LTD** — https://whiteintel.dev/entity/79ff9374-ed62-5d9d-a558-a36ea6253ff1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MALTA AUTO IMPORTS LTD**. Human view: https://whiteintel.dev/entity/79ff9374-ed62-5d9d-a558-a36ea6253ff1 · Structured JSON: https://whiteintel.dev/api/public/dossier/79ff9374-ed62-5d9d-a558-a36ea6253ff1._

_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"._