---
title: "ROBERT'S COACHES CO. LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/85a89f11-b7fa-58ee-9a52-19b8aa8fe9de
json: https://whiteintel.dev/api/public/dossier/85a89f11-b7fa-58ee-9a52-19b8aa8fe9de
identifier: icij:icijol-55027051
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ROBERT'S COACHES CO. LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55027051`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/85a89f11-b7fa-58ee-9a52-19b8aa8fe9de  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/85a89f11-b7fa-58ee-9a52-19b8aa8fe9de  

## Ownership & control

### Owners / controllers

- **JASON FARRUGIA** (shareholder of) — https://whiteintel.dev/entity/26073397-9c38-56e5-bc33-adf77a676df4
- **ANTHONY FARRUGIA** (shareholder of) — https://whiteintel.dev/entity/79c8338b-fc7f-5179-858e-a3abbc1f42df

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

A **7-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)

**3** 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/55027051

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROBERT'S COACHES CO. LTD**. Human view: https://whiteintel.dev/entity/85a89f11-b7fa-58ee-9a52-19b8aa8fe9de · Structured JSON: https://whiteintel.dev/api/public/dossier/85a89f11-b7fa-58ee-9a52-19b8aa8fe9de._

_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"._