---
title: "JOSEPH FARRUGIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/92f7f149-e568-52e5-bec0-be4108cd202f
json: https://whiteintel.dev/api/public/dossier/92f7f149-e568-52e5-bec0-be4108cd202f
identifier: icij:icijol-56056858
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOSEPH FARRUGIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56056858`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/92f7f149-e568-52e5-bec0-be4108cd202f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/92f7f149-e568-52e5-bec0-be4108cd202f  

## Ownership & control

### Holdings / subsidiaries

- **H & C DEVELOPMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/3d686238-eaa2-5db9-b781-35a36dcf05fb
- **TRIESTE COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/d88017ac-cdfd-5ed7-aa08-d73d27f51833
- **TRENDS DEVELOPMENT COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/d93b25d1-47b3-5397-a877-d26adb8b86dd
- **COUNTRY VIEW REALTY COMPANY LTD.** (shareholder of) — https://whiteintel.dev/entity/413b9141-91c1-578f-8d77-d51d8a883e05
- **N.C.T. GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/16ee0e0b-9167-58d9-b85d-2ee494f1c9d9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56056858

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH FARRUGIA**. Human view: https://whiteintel.dev/entity/92f7f149-e568-52e5-bec0-be4108cd202f · Structured JSON: https://whiteintel.dev/api/public/dossier/92f7f149-e568-52e5-bec0-be4108cd202f._

_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"._