---
title: "CARMELO FARRUGIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8e8d8cf5-cd37-5cd2-b18d-816ca92057eb
json: https://whiteintel.dev/api/public/dossier/8e8d8cf5-cd37-5cd2-b18d-816ca92057eb
identifier: icij:icijol-56046404
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CARMELO FARRUGIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56046404`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8e8d8cf5-cd37-5cd2-b18d-816ca92057eb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8e8d8cf5-cd37-5cd2-b18d-816ca92057eb  

## Ownership & control

### Holdings / subsidiaries

- **CFS CONSTRUCTION LIMITED** (director of) — https://whiteintel.dev/entity/608076da-a378-5ee9-b94e-8db4e90ae388
- **CFS CONSTRUCTION LIMITED** (legal representative of) — https://whiteintel.dev/entity/608076da-a378-5ee9-b94e-8db4e90ae388
- **CFS CONSTRUCTION LIMITED** (secretary of) — https://whiteintel.dev/entity/608076da-a378-5ee9-b94e-8db4e90ae388
- **CFS CONSTRUCTION LIMITED** (shareholder of) — https://whiteintel.dev/entity/608076da-a378-5ee9-b94e-8db4e90ae388
- **M.C.F. COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/5b7739b5-44b5-5a67-a8e5-a22f88302259
- **M.C.F. COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/5b7739b5-44b5-5a67-a8e5-a22f88302259
- **M.C.F. COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/5b7739b5-44b5-5a67-a8e5-a22f88302259
- **CFJF COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/0affe2fc-b51c-5c3b-b838-635acfe60f94
- **JCG DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/360515b7-1143-515c-a7aa-8753767b01b6
- **JCG DEVELOPMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/360515b7-1143-515c-a7aa-8753767b01b6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56046404

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARMELO FARRUGIA**. Human view: https://whiteintel.dev/entity/8e8d8cf5-cd37-5cd2-b18d-816ca92057eb · Structured JSON: https://whiteintel.dev/api/public/dossier/8e8d8cf5-cd37-5cd2-b18d-816ca92057eb._

_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"._