---
title: "JOHN FARRUGIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7de10f46-dc79-55b5-9283-cec2ca29f09b
json: https://whiteintel.dev/api/public/dossier/7de10f46-dc79-55b5-9283-cec2ca29f09b
identifier: icij:icijol-56061982
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOHN FARRUGIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56061982`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7de10f46-dc79-55b5-9283-cec2ca29f09b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7de10f46-dc79-55b5-9283-cec2ca29f09b  

## Ownership & control

### Holdings / subsidiaries

- **CEERO Lozenetz Ltd** (secretary of) — https://whiteintel.dev/entity/dc4b7ebf-21d6-58d4-84ce-6e446a4e47f8
- **CEERO CERNICA LTD** (secretary of) — https://whiteintel.dev/entity/7f19e2b1-71bb-5b5c-a9d1-f84d7bceadef
- **CEERO GREENFIELDS LIMITED** (director of) — https://whiteintel.dev/entity/b1d635a4-e657-5dee-9164-8aa7669cd2c1
- **CEERO GREENFIELDS LIMITED** (legal representative of) — https://whiteintel.dev/entity/b1d635a4-e657-5dee-9164-8aa7669cd2c1
- **CEERO GREENFIELDS LIMITED** (secretary of) — https://whiteintel.dev/entity/b1d635a4-e657-5dee-9164-8aa7669cd2c1
- **CEERO ROSE HILL LTD** (director of) — https://whiteintel.dev/entity/ca299cb8-00d9-57dd-98cd-48c34f855f61
- **CEERO ROSE HILL LTD** (legal representative of) — https://whiteintel.dev/entity/ca299cb8-00d9-57dd-98cd-48c34f855f61
- **CEERO ROSE HILL LTD** (secretary of) — https://whiteintel.dev/entity/ca299cb8-00d9-57dd-98cd-48c34f855f61
- **Bulgarian Mezzanine 2 Ltd** (director of) — https://whiteintel.dev/entity/ef8d3445-fe41-5861-9549-3b4c755472c8
- **Bulgarian Mezzanine 2 Ltd** (legal representative of) — https://whiteintel.dev/entity/ef8d3445-fe41-5861-9549-3b4c755472c8
- **Bulgarian Mezzanine 2 Ltd** (secretary of) — https://whiteintel.dev/entity/ef8d3445-fe41-5861-9549-3b4c755472c8
- **CEERO OSIELDLE ROZ LIMITED** (secretary of) — https://whiteintel.dev/entity/a8e846ab-ca01-525f-9ef6-b4945a91583a
- **BULGARIAN MEZZANINE 1 LTD** (director of) — https://whiteintel.dev/entity/1772b8f1-38b9-50d1-8051-86c19808cbac
- **BULGARIAN MEZZANINE 1 LTD** (legal representative of) — https://whiteintel.dev/entity/1772b8f1-38b9-50d1-8051-86c19808cbac
- **BULGARIAN MEZZANINE 1 LTD** (secretary of) — https://whiteintel.dev/entity/1772b8f1-38b9-50d1-8051-86c19808cbac
- **CEERO CASA BELLA LTD** (director of) — https://whiteintel.dev/entity/680c400e-90e6-5abd-bdc8-6371f7a3fe20
- **CEERO CASA BELLA LTD** (legal representative of) — https://whiteintel.dev/entity/680c400e-90e6-5abd-bdc8-6371f7a3fe20
- **CEERO CASA BELLA LTD** (secretary of) — https://whiteintel.dev/entity/680c400e-90e6-5abd-bdc8-6371f7a3fe20
- **CEERO MIODOWA LTD** (director of) — https://whiteintel.dev/entity/b448eb47-438b-5a86-818c-ea54931b6609
- **CEERO MIODOWA LTD** (legal representative of) — https://whiteintel.dev/entity/b448eb47-438b-5a86-818c-ea54931b6609
- **CEERO MIODOWA LTD** (secretary of) — https://whiteintel.dev/entity/b448eb47-438b-5a86-818c-ea54931b6609
- **CEERO BLUSZCZANSKA LTD** (director of) — https://whiteintel.dev/entity/d058e333-f011-5b69-827b-c53e275c2861
- **CEERO BLUSZCZANSKA LTD** (legal representative of) — https://whiteintel.dev/entity/d058e333-f011-5b69-827b-c53e275c2861
- **CEERO BLUSZCZANSKA LTD** (secretary of) — https://whiteintel.dev/entity/d058e333-f011-5b69-827b-c53e275c2861
- **CEERO JASNA LTD** (director of) — https://whiteintel.dev/entity/a718822d-fc8e-57fb-ae4f-796aadf658bb
- **CEERO JASNA LTD** (legal representative of) — https://whiteintel.dev/entity/a718822d-fc8e-57fb-ae4f-796aadf658bb
- **CEERO JASNA LTD** (secretary of) — https://whiteintel.dev/entity/a718822d-fc8e-57fb-ae4f-796aadf658bb
- **TEKNET INTERNATIONAL MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/12fce845-7902-5aec-9660-8cd7f3f3c9fc

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56061982

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHN FARRUGIA**. Human view: https://whiteintel.dev/entity/7de10f46-dc79-55b5-9283-cec2ca29f09b · Structured JSON: https://whiteintel.dev/api/public/dossier/7de10f46-dc79-55b5-9283-cec2ca29f09b._

_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"._