---
title: "ALEXANDER FARRUGIA WISMAYER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/94dbad74-3143-5810-bb30-68b8ee4b4fc4
json: https://whiteintel.dev/api/public/dossier/94dbad74-3143-5810-bb30-68b8ee4b4fc4
identifier: icij:icijol-56042721
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ALEXANDER FARRUGIA WISMAYER

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56042721`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/94dbad74-3143-5810-bb30-68b8ee4b4fc4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/94dbad74-3143-5810-bb30-68b8ee4b4fc4  

## Ownership & control

### Holdings / subsidiaries

- **EFW LIMITED** (shareholder of) — https://whiteintel.dev/entity/194dc2cc-6e24-58af-adba-bab104fe4521
- **IZI LIMITED** (director of) — https://whiteintel.dev/entity/1354b1f9-fbc1-50e4-936a-8e16c5598943
- **IZI LIMITED** (legal representative of) — https://whiteintel.dev/entity/1354b1f9-fbc1-50e4-936a-8e16c5598943
- **IZI LIMITED** (shareholder of) — https://whiteintel.dev/entity/1354b1f9-fbc1-50e4-936a-8e16c5598943
- **EDUCENTRE LIMITED** (director of) — https://whiteintel.dev/entity/7b1cd471-2c2c-51f4-bc25-46655b0320a6
- **EDUCENTRE LIMITED** (legal representative of) — https://whiteintel.dev/entity/7b1cd471-2c2c-51f4-bc25-46655b0320a6
- **EDUCENTRE LIMITED** (shareholder of) — https://whiteintel.dev/entity/7b1cd471-2c2c-51f4-bc25-46655b0320a6
- **City Explorer Ltd** (shareholder of) — https://whiteintel.dev/entity/43e79ada-99da-5ddb-adfa-e75314ce02d0
- **Smart Properties Ltd** (director of) — https://whiteintel.dev/entity/0e999f9d-7f35-5a8c-af4f-bd46f9a82e6f
- **Smart Properties Ltd** (legal representative of) — https://whiteintel.dev/entity/0e999f9d-7f35-5a8c-af4f-bd46f9a82e6f
- **Smart Properties Ltd** (shareholder of) — https://whiteintel.dev/entity/0e999f9d-7f35-5a8c-af4f-bd46f9a82e6f
- **RANK PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/32f5250d-9f18-52eb-a94e-c167e5f535cb

…and **6** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56042721

## 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 **ALEXANDER FARRUGIA WISMAYER** — https://whiteintel.dev/entity/94dbad74-3143-5810-bb30-68b8ee4b4fc4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALEXANDER FARRUGIA WISMAYER**. Human view: https://whiteintel.dev/entity/94dbad74-3143-5810-bb30-68b8ee4b4fc4 · Structured JSON: https://whiteintel.dev/api/public/dossier/94dbad74-3143-5810-bb30-68b8ee4b4fc4._

_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"._