---
title: "MARIO FARRUGIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9abbf882-0e46-538e-be2a-099d5195db9e
json: https://whiteintel.dev/api/public/dossier/9abbf882-0e46-538e-be2a-099d5195db9e
identifier: icij:icijol-56066973
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARIO FARRUGIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56066973`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9abbf882-0e46-538e-be2a-099d5195db9e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9abbf882-0e46-538e-be2a-099d5195db9e  

## Ownership & control

### Holdings / subsidiaries

- **EX LEGE SERVICES LIMITED** (liquidator of) — https://whiteintel.dev/entity/d83d08ea-7b4f-5fae-9d43-f0fba99563b1
- **KNIGHTVILLE (MALTA) NOMINEE SERVICES LTD** (liquidator of) — https://whiteintel.dev/entity/4a2184d9-a454-5098-815c-10e0eccb3133
- **OBERON LIMITED** (liquidator of) — https://whiteintel.dev/entity/b457c915-3695-57e0-ac79-c8dfb0012250
- **EMY CALLEJA COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/f1a99ea5-53c7-530e-b229-c1a0522060e0
- **WUNDERBAR LIMITED** (liquidator of) — https://whiteintel.dev/entity/4990bd52-c283-541a-ba38-9d1c299ba965
- **DENTAL INNOVATIONS LIMITED** (liquidator of) — https://whiteintel.dev/entity/87a3938e-9fab-5854-af69-f415ec5afc3d
- **WHITE ENTERPRISES LIMITED** (liquidator of) — https://whiteintel.dev/entity/60b7cc7b-1a12-577f-9f74-87fe78a8adaf
- **CITI PROJECTS LIMITED** (liquidator of) — https://whiteintel.dev/entity/35749780-7fd3-5f13-a1c9-effa6278637c
- **UNICORN MED LIMITED** (liquidator of) — https://whiteintel.dev/entity/9e984212-adeb-566e-bbec-b427ffd20851
- **GARFIELDS LIMITED** (liquidator of) — https://whiteintel.dev/entity/21fc18f2-536a-5f1c-91a5-8fe6cde8d802
- **MACFARR CO. LTD.** (liquidator of) — https://whiteintel.dev/entity/39d225d9-d452-5e01-89e1-ec84ce3c57bb
- **QUASAR LIMITED** (liquidator of) — https://whiteintel.dev/entity/d0a8df78-045d-5b72-8246-c33bb8a621d0

…and **11** 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/56066973

## 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 **MARIO FARRUGIA** — https://whiteintel.dev/entity/9abbf882-0e46-538e-be2a-099d5195db9e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIO FARRUGIA**. Human view: https://whiteintel.dev/entity/9abbf882-0e46-538e-be2a-099d5195db9e · Structured JSON: https://whiteintel.dev/api/public/dossier/9abbf882-0e46-538e-be2a-099d5195db9e._

_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"._