---
title: "MICHAEL FARRUGIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/88e45e69-953c-5463-a7ae-e0ad0bca6b49
json: https://whiteintel.dev/api/public/dossier/88e45e69-953c-5463-a7ae-e0ad0bca6b49
identifier: icij:icijol-56042609
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MICHAEL FARRUGIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56042609`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/88e45e69-953c-5463-a7ae-e0ad0bca6b49  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/88e45e69-953c-5463-a7ae-e0ad0bca6b49  

## Ownership & control

### Holdings / subsidiaries

- **CJC IMPORT-EXPORT LIMITED** (shareholder of) — https://whiteintel.dev/entity/b153a387-ac4d-5901-b608-b6efa4d83273
- **Micant Developments Limited** (director of) — https://whiteintel.dev/entity/0818fa61-8d9a-5329-92cb-80584136e697
- **Micant Developments Limited** (legal representative of) — https://whiteintel.dev/entity/0818fa61-8d9a-5329-92cb-80584136e697
- **Micant Developments Limited** (secretary of) — https://whiteintel.dev/entity/0818fa61-8d9a-5329-92cb-80584136e697
- **Micant Developments Limited** (shareholder of) — https://whiteintel.dev/entity/0818fa61-8d9a-5329-92cb-80584136e697

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56042609

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICHAEL FARRUGIA**. Human view: https://whiteintel.dev/entity/88e45e69-953c-5463-a7ae-e0ad0bca6b49 · Structured JSON: https://whiteintel.dev/api/public/dossier/88e45e69-953c-5463-a7ae-e0ad0bca6b49._

_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"._