---
title: "SANDRA FARRUGIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7c475c41-96e4-557b-92bf-84f713922f10
json: https://whiteintel.dev/api/public/dossier/7c475c41-96e4-557b-92bf-84f713922f10
identifier: icij:icijol-56062443
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SANDRA FARRUGIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56062443`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7c475c41-96e4-557b-92bf-84f713922f10  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7c475c41-96e4-557b-92bf-84f713922f10  

## Ownership & control

### Holdings / subsidiaries

- **F.N.C. CO. LIMITED** (director of) — https://whiteintel.dev/entity/0e38ccc5-bb5c-5208-b383-a3010d4259cc
- **F.N.C. CO. LIMITED** (legal representative of) — https://whiteintel.dev/entity/0e38ccc5-bb5c-5208-b383-a3010d4259cc
- **F.N.C. CO. LIMITED** (shareholder of) — https://whiteintel.dev/entity/0e38ccc5-bb5c-5208-b383-a3010d4259cc
- **IGNATIUS PROPERTY LIMITED** (director of) — https://whiteintel.dev/entity/ee8fe5cf-d728-5876-ba5d-3cfc908a98ae
- **IGNATIUS PROPERTY LIMITED** (legal representative of) — https://whiteintel.dev/entity/ee8fe5cf-d728-5876-ba5d-3cfc908a98ae
- **PFP PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/0c8e0e5c-0e00-5064-982f-f50cd219719d
- **PFP PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/0c8e0e5c-0e00-5064-982f-f50cd219719d
- **TOWER INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/a15d6cdf-c404-5b6d-8ac3-862f4ad7c697
- **TOWER PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/bf5e6852-fcec-5dd4-b3eb-4586b84aaab6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56062443

## 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 **SANDRA FARRUGIA** — https://whiteintel.dev/entity/7c475c41-96e4-557b-92bf-84f713922f10 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SANDRA FARRUGIA**. Human view: https://whiteintel.dev/entity/7c475c41-96e4-557b-92bf-84f713922f10 · Structured JSON: https://whiteintel.dev/api/public/dossier/7c475c41-96e4-557b-92bf-84f713922f10._

_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"._