---
title: "SHAWN FARRUGIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8ad0f8e6-fd72-5f33-98ce-69839659a66a
json: https://whiteintel.dev/api/public/dossier/8ad0f8e6-fd72-5f33-98ce-69839659a66a
identifier: icij:icijol-56032229
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SHAWN FARRUGIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56032229`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8ad0f8e6-fd72-5f33-98ce-69839659a66a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8ad0f8e6-fd72-5f33-98ce-69839659a66a  

## Ownership & control

### Holdings / subsidiaries

- **DENFAR EXCAVATORS LIMITED** (director of) — https://whiteintel.dev/entity/23ec759a-da9f-53b3-9c88-0a8eb978af52
- **DENFAR CONCRETE SUPPLIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/fdc928c1-dc71-5b6a-bacf-5ff349b39ee8
- **DENFAR PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/a81b0d31-1414-5ce6-a0c1-8d1c04030e9d
- **DENFAR PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/a81b0d31-1414-5ce6-a0c1-8d1c04030e9d
- **DENFAR PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/a81b0d31-1414-5ce6-a0c1-8d1c04030e9d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56032229

## 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 **SHAWN FARRUGIA** — https://whiteintel.dev/entity/8ad0f8e6-fd72-5f33-98ce-69839659a66a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHAWN FARRUGIA**. Human view: https://whiteintel.dev/entity/8ad0f8e6-fd72-5f33-98ce-69839659a66a · Structured JSON: https://whiteintel.dev/api/public/dossier/8ad0f8e6-fd72-5f33-98ce-69839659a66a._

_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"._