---
title: "WALTER MICHAEL FARRUGIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/803db74f-bf99-5152-93d3-abc490f742bc
json: https://whiteintel.dev/api/public/dossier/803db74f-bf99-5152-93d3-abc490f742bc
identifier: icij:icijol-56026219
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# WALTER MICHAEL FARRUGIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56026219`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/803db74f-bf99-5152-93d3-abc490f742bc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/803db74f-bf99-5152-93d3-abc490f742bc  

## Ownership & control

### Holdings / subsidiaries

- **CONNECTION CATERERS LTD** (director of) — https://whiteintel.dev/entity/73727c21-cefa-5bf0-825c-e2a47866266a
- **CONNECTION CATERERS LTD** (legal representative of) — https://whiteintel.dev/entity/73727c21-cefa-5bf0-825c-e2a47866266a
- **CONNECTION CATERERS LTD** (shareholder of) — https://whiteintel.dev/entity/73727c21-cefa-5bf0-825c-e2a47866266a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56026219

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WALTER MICHAEL FARRUGIA**. Human view: https://whiteintel.dev/entity/803db74f-bf99-5152-93d3-abc490f742bc · Structured JSON: https://whiteintel.dev/api/public/dossier/803db74f-bf99-5152-93d3-abc490f742bc._

_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"._