---
title: "TREVOR ANTHONY FARRUGIA (MINOR) — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7a357bd5-ab92-50e9-b676-d965842eec7c
json: https://whiteintel.dev/api/public/dossier/7a357bd5-ab92-50e9-b676-d965842eec7c
identifier: icij:icijol-56029502
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TREVOR ANTHONY FARRUGIA (MINOR)

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56029502`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7a357bd5-ab92-50e9-b676-d965842eec7c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7a357bd5-ab92-50e9-b676-d965842eec7c  

## Ownership & control

### Holdings / subsidiaries

- **518 PHARMA LIMITED** (shareholder of) — https://whiteintel.dev/entity/b4b2ce12-dc69-5f1e-8b7e-3dc037a61295
- **518 ACTIVE AGING LIMITED** (shareholder of) — https://whiteintel.dev/entity/a58fa572-c331-58bc-ba3f-a7ce14ce2cef
- **PRIME CARE LIMITED** (shareholder of) — https://whiteintel.dev/entity/6a68a1ca-4e9e-5108-8c86-6716a95618c5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56029502

## 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 **TREVOR ANTHONY FARRUGIA (MINOR)** — https://whiteintel.dev/entity/7a357bd5-ab92-50e9-b676-d965842eec7c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TREVOR ANTHONY FARRUGIA (MINOR)**. Human view: https://whiteintel.dev/entity/7a357bd5-ab92-50e9-b676-d965842eec7c · Structured JSON: https://whiteintel.dev/api/public/dossier/7a357bd5-ab92-50e9-b676-d965842eec7c._

_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"._