---
title: "JOSEPH FARRUGIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7fdac91c-ff3a-558d-8780-b94571249bfd
json: https://whiteintel.dev/api/public/dossier/7fdac91c-ff3a-558d-8780-b94571249bfd
identifier: icij:icijol-56040082
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOSEPH FARRUGIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56040082`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7fdac91c-ff3a-558d-8780-b94571249bfd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7fdac91c-ff3a-558d-8780-b94571249bfd  

## Ownership & control

### Holdings / subsidiaries

- **D.B. CONST. LIMITED** (director of) — https://whiteintel.dev/entity/baf00cb0-7fa3-5413-b484-6200ba1aa3b3
- **D.B. CONST. LIMITED** (legal representative of) — https://whiteintel.dev/entity/baf00cb0-7fa3-5413-b484-6200ba1aa3b3
- **D.B. CONST. LIMITED** (shareholder of) — https://whiteintel.dev/entity/baf00cb0-7fa3-5413-b484-6200ba1aa3b3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56040082

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH FARRUGIA**. Human view: https://whiteintel.dev/entity/7fdac91c-ff3a-558d-8780-b94571249bfd · Structured JSON: https://whiteintel.dev/api/public/dossier/7fdac91c-ff3a-558d-8780-b94571249bfd._

_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"._