---
title: "JOHN FARRUGIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7ee575c5-dbd6-56b7-a34e-b9f1bd8aa82c
json: https://whiteintel.dev/api/public/dossier/7ee575c5-dbd6-56b7-a34e-b9f1bd8aa82c
identifier: icij:icijol-56059696
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOHN FARRUGIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56059696`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7ee575c5-dbd6-56b7-a34e-b9f1bd8aa82c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7ee575c5-dbd6-56b7-a34e-b9f1bd8aa82c  

## Ownership & control

### Holdings / subsidiaries

- **C J LIMITED** (director of) — https://whiteintel.dev/entity/e11678fe-8791-5ce9-8f70-d6c6262e0bad
- **C J LIMITED** (legal representative of) — https://whiteintel.dev/entity/e11678fe-8791-5ce9-8f70-d6c6262e0bad
- **C J LIMITED** (secretary of) — https://whiteintel.dev/entity/e11678fe-8791-5ce9-8f70-d6c6262e0bad
- **C J LIMITED** (shareholder of) — https://whiteintel.dev/entity/e11678fe-8791-5ce9-8f70-d6c6262e0bad
- **D.B.R. INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/334f154c-00ff-50bb-8ce5-7bd74ea1dfe5
- **D.B.R. INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/334f154c-00ff-50bb-8ce5-7bd74ea1dfe5
- **D.B.R. INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/334f154c-00ff-50bb-8ce5-7bd74ea1dfe5
- **D.B.R. LIMITED** (director of) — https://whiteintel.dev/entity/e2f41a94-1e34-59cb-a366-90d780cbd5e4
- **D.B.R. LIMITED** (legal representative of) — https://whiteintel.dev/entity/e2f41a94-1e34-59cb-a366-90d780cbd5e4
- **D.B.R. LIMITED** (shareholder of) — https://whiteintel.dev/entity/e2f41a94-1e34-59cb-a366-90d780cbd5e4
- **CFJF COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/0affe2fc-b51c-5c3b-b838-635acfe60f94
- **CFJF COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/0affe2fc-b51c-5c3b-b838-635acfe60f94

…and **13** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56059696

## 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 **JOHN FARRUGIA** — https://whiteintel.dev/entity/7ee575c5-dbd6-56b7-a34e-b9f1bd8aa82c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHN FARRUGIA**. Human view: https://whiteintel.dev/entity/7ee575c5-dbd6-56b7-a34e-b9f1bd8aa82c · Structured JSON: https://whiteintel.dev/api/public/dossier/7ee575c5-dbd6-56b7-a34e-b9f1bd8aa82c._

_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"._