---
title: "JONATHAN FARRUGIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8c8ca4ff-db26-5889-b571-e4f0359e97c1
json: https://whiteintel.dev/api/public/dossier/8c8ca4ff-db26-5889-b571-e4f0359e97c1
identifier: icij:icijol-56031289
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JONATHAN FARRUGIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56031289`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8c8ca4ff-db26-5889-b571-e4f0359e97c1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8c8ca4ff-db26-5889-b571-e4f0359e97c1  

## Ownership & control

### Holdings / subsidiaries

- **TODD ENGINEERING (CAR IMPORTS) LIMITED** (director of) — https://whiteintel.dev/entity/4a853c27-6b3f-5a04-89ce-3faf9bdcec91
- **TODD ENGINEERING (CAR IMPORTS) LIMITED** (legal representative of) — https://whiteintel.dev/entity/4a853c27-6b3f-5a04-89ce-3faf9bdcec91
- **TODD ENGINEERING (CAR IMPORTS) LIMITED** (shareholder of) — https://whiteintel.dev/entity/4a853c27-6b3f-5a04-89ce-3faf9bdcec91

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56031289

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JONATHAN FARRUGIA**. Human view: https://whiteintel.dev/entity/8c8ca4ff-db26-5889-b571-e4f0359e97c1 · Structured JSON: https://whiteintel.dev/api/public/dossier/8c8ca4ff-db26-5889-b571-e4f0359e97c1._

_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"._