---
title: "ETIENNE FARRUGIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7c006eec-843b-5f5f-b6b7-51a654d10ded
json: https://whiteintel.dev/api/public/dossier/7c006eec-843b-5f5f-b6b7-51a654d10ded
identifier: icij:icijol-56042466
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ETIENNE FARRUGIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56042466`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7c006eec-843b-5f5f-b6b7-51a654d10ded  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7c006eec-843b-5f5f-b6b7-51a654d10ded  

## Ownership & control

### Holdings / subsidiaries

- **DATE LIMITED** (director of) — https://whiteintel.dev/entity/579943c0-e952-5c84-a67c-c214b35be681
- **DATE LIMITED** (legal representative of) — https://whiteintel.dev/entity/579943c0-e952-5c84-a67c-c214b35be681
- **DATE LIMITED** (shareholder of) — https://whiteintel.dev/entity/579943c0-e952-5c84-a67c-c214b35be681

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56042466

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ETIENNE FARRUGIA**. Human view: https://whiteintel.dev/entity/7c006eec-843b-5f5f-b6b7-51a654d10ded · Structured JSON: https://whiteintel.dev/api/public/dossier/7c006eec-843b-5f5f-b6b7-51a654d10ded._

_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"._