---
title: "ELIOT JON FARRUGIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/97166e9f-cb16-574f-b201-08b191b5c1ec
json: https://whiteintel.dev/api/public/dossier/97166e9f-cb16-574f-b201-08b191b5c1ec
identifier: icij:icijol-56029294
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ELIOT JON FARRUGIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56029294`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/97166e9f-cb16-574f-b201-08b191b5c1ec  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/97166e9f-cb16-574f-b201-08b191b5c1ec  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Eliot Jon Farrugia** — OpenOwnership · `oo-person:GB-COH-PER-10886393-9DQZVBfk2xt39F8i-8g0KkEKHuM` — https://whiteintel.dev/entity/da638f44-13ca-5ed0-942f-c7bfd6d28909
- **Eliot Jon Farrugia** — OpenOwnership · `oo-person:GB-COH-PER-10886393-wz0y4_VRK_wX_W768VdPo8WVajE` — https://whiteintel.dev/entity/f29c537d-90cf-5e83-a8a6-1c0528bf4c0d

## Ownership & control

### Holdings / subsidiaries

- **88 LIMITED** (director of) — https://whiteintel.dev/entity/7d9f80f6-595f-5d89-9bfa-de7265b6f363
- **88 LIMITED** (legal representative of) — https://whiteintel.dev/entity/7d9f80f6-595f-5d89-9bfa-de7265b6f363
- **SIX LTD** (director of) — https://whiteintel.dev/entity/c7fd6620-d948-58d2-9b20-49a715ba6c8e
- **SIX LTD** (legal representative of) — https://whiteintel.dev/entity/c7fd6620-d948-58d2-9b20-49a715ba6c8e
- **SIX LTD** (secretary of) — https://whiteintel.dev/entity/c7fd6620-d948-58d2-9b20-49a715ba6c8e
- **SIX LTD** (shareholder of) — https://whiteintel.dev/entity/c7fd6620-d948-58d2-9b20-49a715ba6c8e
- **1988 MEDIA LIMITED** (director of) — https://whiteintel.dev/entity/c008a967-5a1c-5e74-ab4c-cfd017f86cbf
- **1988 MEDIA LIMITED** (legal representative of) — https://whiteintel.dev/entity/c008a967-5a1c-5e74-ab4c-cfd017f86cbf
- **1988 MEDIA LIMITED** (secretary of) — https://whiteintel.dev/entity/c008a967-5a1c-5e74-ab4c-cfd017f86cbf
- **1988 MEDIA LIMITED** (shareholder of) — https://whiteintel.dev/entity/c008a967-5a1c-5e74-ab4c-cfd017f86cbf

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56029294

## 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 **ELIOT JON FARRUGIA** — https://whiteintel.dev/entity/97166e9f-cb16-574f-b201-08b191b5c1ec · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ELIOT JON FARRUGIA**. Human view: https://whiteintel.dev/entity/97166e9f-cb16-574f-b201-08b191b5c1ec · Structured JSON: https://whiteintel.dev/api/public/dossier/97166e9f-cb16-574f-b201-08b191b5c1ec._

_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"._