---
title: "FRANK FARRUGIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/85314bfd-bcd0-50cd-97db-1064f4e79c6b
json: https://whiteintel.dev/api/public/dossier/85314bfd-bcd0-50cd-97db-1064f4e79c6b
identifier: icij:icijol-56035455
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FRANK FARRUGIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56035455`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/85314bfd-bcd0-50cd-97db-1064f4e79c6b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/85314bfd-bcd0-50cd-97db-1064f4e79c6b  

## Ownership & control

### Holdings / subsidiaries

- **ALCOM ENTERPRISES COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/1cbb86cf-32ea-55e1-91e4-0a505e218e81
- **ALCOM ENTERPRISES COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/1cbb86cf-32ea-55e1-91e4-0a505e218e81
- **ALCOM ENTERPRISES COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/1cbb86cf-32ea-55e1-91e4-0a505e218e81
- **ALCOM CONSULTANCY SERVICES LIMITED ( CONVERTED TO P 1006)** (director of) — https://whiteintel.dev/entity/f455a380-0f0c-5941-b9c7-e293c8a329eb
- **ALCOM CONSULTANCY SERVICES LIMITED ( CONVERTED TO P 1006)** (legal representative of) — https://whiteintel.dev/entity/f455a380-0f0c-5941-b9c7-e293c8a329eb
- **ALCOM CONSULTANCY SERVICES LIMITED ( CONVERTED TO P 1006)** (shareholder of) — https://whiteintel.dev/entity/f455a380-0f0c-5941-b9c7-e293c8a329eb
- **G 4 Int. Services Co. Ltd.** (director of) — https://whiteintel.dev/entity/8d2dc9e4-e24f-5f4b-823a-51df78035619
- **G 4 Int. Services Co. Ltd.** (legal representative of) — https://whiteintel.dev/entity/8d2dc9e4-e24f-5f4b-823a-51df78035619
- **G 4 Int. Services Co. Ltd.** (shareholder of) — https://whiteintel.dev/entity/8d2dc9e4-e24f-5f4b-823a-51df78035619
- **ALPHACOM INT. SERVICES CO. LTD** (director of) — https://whiteintel.dev/entity/b0ee2a46-92e8-5ed4-8a4b-d0cd7480b107
- **ALPHACOM INT. SERVICES CO. LTD** (legal representative of) — https://whiteintel.dev/entity/b0ee2a46-92e8-5ed4-8a4b-d0cd7480b107
- **ALPHACOM INT. SERVICES CO. LTD** (shareholder of) — https://whiteintel.dev/entity/b0ee2a46-92e8-5ed4-8a4b-d0cd7480b107
- **G 4 & CO** (shareholder of) — https://whiteintel.dev/entity/8e3cde68-21ab-5f46-8d81-1c98d694f556

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56035455

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FRANK FARRUGIA**. Human view: https://whiteintel.dev/entity/85314bfd-bcd0-50cd-97db-1064f4e79c6b · Structured JSON: https://whiteintel.dev/api/public/dossier/85314bfd-bcd0-50cd-97db-1064f4e79c6b._

_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"._