---
title: "CORNHILL CAPITAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/869abddb-9ebe-57be-a634-b4c4914acdac
json: https://whiteintel.dev/api/public/dossier/869abddb-9ebe-57be-a634-b4c4914acdac
identifier: icij:icijol-55070378
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CORNHILL CAPITAL LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55070378`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/869abddb-9ebe-57be-a634-b4c4914acdac  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/869abddb-9ebe-57be-a634-b4c4914acdac  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CORNHILL CAPITAL LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56087917` — https://whiteintel.dev/entity/38527ff3-5257-58b8-ae08-1d55d10c3c63
- **CORNHILL CAPITAL LIMITED** — GLEIF · `lei:2138005NXAMFI7Z9ET38` — https://whiteintel.dev/entity/ad1471de-4c0a-5cba-9c41-2596e2e14013

## Ownership & control

### Owners / controllers

- **JEAN CARL FARRUGIA** (shareholder of) — https://whiteintel.dev/entity/f3a32ae2-c538-5725-b884-a96aa6d7a445

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

A **4-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)

**1** owner upstream in this entity's ownership/control chain is 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/55070378

## 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 **CORNHILL CAPITAL LIMITED** — https://whiteintel.dev/entity/869abddb-9ebe-57be-a634-b4c4914acdac · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CORNHILL CAPITAL LIMITED**. Human view: https://whiteintel.dev/entity/869abddb-9ebe-57be-a634-b4c4914acdac · Structured JSON: https://whiteintel.dev/api/public/dossier/869abddb-9ebe-57be-a634-b4c4914acdac._

_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"._