---
title: "JAN KARL FARRUGIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/955d0866-3368-5d72-87df-bc800e6a3e4d
json: https://whiteintel.dev/api/public/dossier/955d0866-3368-5d72-87df-bc800e6a3e4d
identifier: icij:icijol-56035307
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JAN KARL FARRUGIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56035307`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/955d0866-3368-5d72-87df-bc800e6a3e4d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/955d0866-3368-5d72-87df-bc800e6a3e4d  

## Ownership & control

### Holdings / subsidiaries

- **UNILINKS SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/ea993f27-5218-566b-ba22-5cafcabc6c2a
- **UNILINKS SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/ea993f27-5218-566b-ba22-5cafcabc6c2a
- **UNILINKS SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/ea993f27-5218-566b-ba22-5cafcabc6c2a
- **Malta Experts Limited** (shareholder of) — https://whiteintel.dev/entity/89529abd-1dae-5a71-8bb1-cc4ac04e6e60
- **HOSPITALITY VENTURES INT. CO. LTD** (director of) — https://whiteintel.dev/entity/f3e6894f-6a2d-5837-bb9a-b39397623820
- **HOSPITALITY VENTURES INT. CO. LTD** (legal representative of) — https://whiteintel.dev/entity/f3e6894f-6a2d-5837-bb9a-b39397623820
- **HOSPITALITY VENTURES INT. CO. LTD** (shareholder of) — https://whiteintel.dev/entity/f3e6894f-6a2d-5837-bb9a-b39397623820

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56035307

## 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 **JAN KARL FARRUGIA** — https://whiteintel.dev/entity/955d0866-3368-5d72-87df-bc800e6a3e4d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JAN KARL FARRUGIA**. Human view: https://whiteintel.dev/entity/955d0866-3368-5d72-87df-bc800e6a3e4d · Structured JSON: https://whiteintel.dev/api/public/dossier/955d0866-3368-5d72-87df-bc800e6a3e4d._

_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"._