---
title: "SYNERIUM HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7adcdd1f-e8c8-5292-b3c6-e50de5c34401
json: https://whiteintel.dev/api/public/dossier/7adcdd1f-e8c8-5292-b3c6-e50de5c34401
identifier: icij:icijol-55069204
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SYNERIUM HOLDING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55069204`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7adcdd1f-e8c8-5292-b3c6-e50de5c34401  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7adcdd1f-e8c8-5292-b3c6-e50de5c34401  

## Ownership & control

### Owners / controllers

- **GEORGE FARRUGIA** (shareholder of) — https://whiteintel.dev/entity/fbe9c777-f7c8-570c-9d44-aed67d2dd45e
- **MGI FIDUCIARY SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/8586ed0b-ef7f-5913-9e90-7f60918bc024

### UBO chain (walk to the ultimate owner)

A **5-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)

**2** 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/55069204

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SYNERIUM HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/7adcdd1f-e8c8-5292-b3c6-e50de5c34401 · Structured JSON: https://whiteintel.dev/api/public/dossier/7adcdd1f-e8c8-5292-b3c6-e50de5c34401._

_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"._