---
title: "KOPTACO SERVICES & MAINTENANCE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/84d9610f-7941-552d-9eea-5a0f5deed10d
json: https://whiteintel.dev/api/public/dossier/84d9610f-7941-552d-9eea-5a0f5deed10d
identifier: icij:icijol-55028309
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# KOPTACO SERVICES & MAINTENANCE LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55028309`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/84d9610f-7941-552d-9eea-5a0f5deed10d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/84d9610f-7941-552d-9eea-5a0f5deed10d  

## Ownership & control

### Owners / controllers

- **JOSEPH FARRUGIA** (shareholder of) — https://whiteintel.dev/entity/1d63f336-a71d-5b58-9dc0-88ef42ae1299
- **ERVIN JOSEPH FARRUGIA** (shareholder of) — https://whiteintel.dev/entity/763f85a9-a3fd-53e3-b149-616d05511cf2
- **KEVIN VELLA** (shareholder of) — https://whiteintel.dev/entity/cd753acf-27ae-5f0d-9291-e8e0be631ca8
- **ANTONIO MUSCAT** (shareholder of) — https://whiteintel.dev/entity/b54c9aee-0033-5632-ac30-592b338467cf
- **ANTHONY GRIMA** (shareholder of) — https://whiteintel.dev/entity/c0bfbb48-2cc3-555a-8c9a-f3ec9251546d
- **KEVIN MUSCAT** (shareholder of) — https://whiteintel.dev/entity/80937ce9-a38b-5ed3-83e9-a92b078f2cbf
- **ESTHER GRIMA** (shareholder of) — https://whiteintel.dev/entity/e6cef049-636e-5d86-ab87-558b7a43fd1b
- **PAUL MUSCAT** (shareholder of) — https://whiteintel.dev/entity/35416208-ac03-5d8a-b66e-e61c6dc9e8be
- **JOSEPH MIFSUD** (shareholder of) — https://whiteintel.dev/entity/771afcdd-2ad4-5d24-9d11-0a4d0b2429ca
- **VICTOR MUSCAT** (shareholder of) — https://whiteintel.dev/entity/913d200c-cd69-53cf-ac52-4e1ea82888d8
- **RUTH FARRUGIA** (shareholder of) — https://whiteintel.dev/entity/e9b6f657-3ff1-5fe9-acd2-1a0ac352b8e2
- **JOSEPH ZARB** (shareholder of) — https://whiteintel.dev/entity/0562a597-75d5-52ba-8475-8b8c2d9be213
- **GODWIN FARRUGIA** (shareholder of) — https://whiteintel.dev/entity/0feb3486-a911-5c61-9537-76751acd0408
- **ANDREW PACE** (shareholder of) — https://whiteintel.dev/entity/34fbbd3d-928f-5f7a-a437-3f7e83352100
- **EMMANUEL VELLA** (shareholder of) — https://whiteintel.dev/entity/32b5abd4-7eb8-5a50-8c8e-61c54528e928
- **GABRIEL VASSALLO** (shareholder of) — https://whiteintel.dev/entity/9190330f-4fdc-52f0-895a-61fb23d01401

### UBO chain (walk to the ultimate owner)

A **20-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**17** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55028309

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KOPTACO SERVICES & MAINTENANCE LTD**. Human view: https://whiteintel.dev/entity/84d9610f-7941-552d-9eea-5a0f5deed10d · Structured JSON: https://whiteintel.dev/api/public/dossier/84d9610f-7941-552d-9eea-5a0f5deed10d._

_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"._