---
title: "FARRUGIA HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/85cc0d52-254b-5030-b180-8927f36617e1
json: https://whiteintel.dev/api/public/dossier/85cc0d52-254b-5030-b180-8927f36617e1
identifier: icij:icijol-56078816
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FARRUGIA HOLDINGS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56078816`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/85cc0d52-254b-5030-b180-8927f36617e1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/85cc0d52-254b-5030-b180-8927f36617e1  

## Cross-source identity

The same real-world entity, resolved across sources:

- **FARRUGIA HOLDINGS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55007170` — https://whiteintel.dev/entity/c3bbd96b-0289-5d00-a913-25f7479fa2d7
- **Farrugia Holdings Limited** — GLEIF · `lei:485100TSEH2XWW0A8K12` — https://whiteintel.dev/entity/e62788b4-181c-5d1e-ac24-b5eb90973bd7

## Ownership & control

### Holdings / subsidiaries

- **FARRUGIA INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/0929aadf-ecfe-527c-b7b0-90cebfae7a8b

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

A **19-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)

**13** 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/56078816

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **FARRUGIA HOLDINGS LIMITED** — https://whiteintel.dev/entity/85cc0d52-254b-5030-b180-8927f36617e1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FARRUGIA HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/85cc0d52-254b-5030-b180-8927f36617e1 · Structured JSON: https://whiteintel.dev/api/public/dossier/85cc0d52-254b-5030-b180-8927f36617e1._

_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"._