---
title: "EMANUEL FARRUGIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/820d5d13-4bbd-54e8-b95c-0c898c6d62b2
json: https://whiteintel.dev/api/public/dossier/820d5d13-4bbd-54e8-b95c-0c898c6d62b2
identifier: icij:icijol-56013158
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# EMANUEL FARRUGIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56013158`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/820d5d13-4bbd-54e8-b95c-0c898c6d62b2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/820d5d13-4bbd-54e8-b95c-0c898c6d62b2  

## Ownership & control

### Holdings / subsidiaries

- **ALLEY & CO.** (director of) — https://whiteintel.dev/entity/e68b9865-3a9a-5b59-8715-d2bb4338a41c
- **ALLEY & CO.** (legal representative of) — https://whiteintel.dev/entity/e68b9865-3a9a-5b59-8715-d2bb4338a41c
- **ALLEY & CO.** (shareholder of) — https://whiteintel.dev/entity/e68b9865-3a9a-5b59-8715-d2bb4338a41c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56013158

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EMANUEL FARRUGIA**. Human view: https://whiteintel.dev/entity/820d5d13-4bbd-54e8-b95c-0c898c6d62b2 · Structured JSON: https://whiteintel.dev/api/public/dossier/820d5d13-4bbd-54e8-b95c-0c898c6d62b2._

_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"._