---
title: "ADRIAN FARRUGIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9aefb7a1-4d6c-5262-b97b-c45a0abbaae0
json: https://whiteintel.dev/api/public/dossier/9aefb7a1-4d6c-5262-b97b-c45a0abbaae0
identifier: icij:icijol-56001290
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ADRIAN FARRUGIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56001290`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9aefb7a1-4d6c-5262-b97b-c45a0abbaae0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9aefb7a1-4d6c-5262-b97b-c45a0abbaae0  

## Ownership & control

### Holdings / subsidiaries

- **VOLMAR LIMITED** (liquidator of) — https://whiteintel.dev/entity/565c498b-bd98-503d-82db-e3a2a3d04ea5
- **BORG BONACI ANTHONY LTD** (liquidator of) — https://whiteintel.dev/entity/dd838aca-6513-5e69-b48b-27e2dda6a371
- **THEMA EXPORT LIMITED** (liquidator of) — https://whiteintel.dev/entity/4bb6c809-7ce5-56b1-a984-b2bd4afea73e
- **MEDOUSA MARITIME COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/c99a6f7e-56f0-575b-9133-c5da9edbc415
- **CHEYENNA (MALTA) LIMITED** (liquidator of) — https://whiteintel.dev/entity/42ad824b-a434-5090-a42d-b5e47fe1137b
- **ELISABETH MARITIME CO LTD** (liquidator of) — https://whiteintel.dev/entity/1681c5ed-2223-58ae-950c-195bb22b3b6c
- **REEF SHIPPING LTD** (liquidator of) — https://whiteintel.dev/entity/1307c273-04c7-5fcd-9bb1-170c1642134e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56001290

## 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 **ADRIAN FARRUGIA** — https://whiteintel.dev/entity/9aefb7a1-4d6c-5262-b97b-c45a0abbaae0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ADRIAN FARRUGIA**. Human view: https://whiteintel.dev/entity/9aefb7a1-4d6c-5262-b97b-c45a0abbaae0 · Structured JSON: https://whiteintel.dev/api/public/dossier/9aefb7a1-4d6c-5262-b97b-c45a0abbaae0._

_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"._