---
title: "JOSEPH FARRUGIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8a285dda-23e5-572d-bc80-c20cf5a084eb
json: https://whiteintel.dev/api/public/dossier/8a285dda-23e5-572d-bc80-c20cf5a084eb
identifier: icij:icijol-56026736
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOSEPH FARRUGIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56026736`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8a285dda-23e5-572d-bc80-c20cf5a084eb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8a285dda-23e5-572d-bc80-c20cf5a084eb  

## Ownership & control

### Holdings / subsidiaries

- **SHORELINES MARINE SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/f9d005e9-57e7-5162-a1bd-9dc0754e7e30

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56026736

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH FARRUGIA**. Human view: https://whiteintel.dev/entity/8a285dda-23e5-572d-bc80-c20cf5a084eb · Structured JSON: https://whiteintel.dev/api/public/dossier/8a285dda-23e5-572d-bc80-c20cf5a084eb._

_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"._