---
title: "SANDRA FARRUGIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9b91cbaf-06ec-5791-827d-96b3af8d2ba6
json: https://whiteintel.dev/api/public/dossier/9b91cbaf-06ec-5791-827d-96b3af8d2ba6
identifier: icij:icijol-56019947
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SANDRA FARRUGIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56019947`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9b91cbaf-06ec-5791-827d-96b3af8d2ba6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9b91cbaf-06ec-5791-827d-96b3af8d2ba6  

## Ownership & control

### Holdings / subsidiaries

- **GENERAL REFUSE COLLECTORS AND TRANSPORTERS LIMITED** (liquidator of) — https://whiteintel.dev/entity/98be867f-6339-5dbb-9df0-270904779508
- **SKI COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/9f9e5813-405e-5c47-b38d-7d53c439c8d6
- **J2 LIMITED** (secretary of) — https://whiteintel.dev/entity/01f7c1a6-399a-5362-9bd5-ca455afd8225
- **LUIGI`S CATERING LIMITED** (secretary of) — https://whiteintel.dev/entity/ddd1fd85-5bde-524c-9b2d-0569881d2caa
- **KLULA CO. LIMITED** (liquidator of) — https://whiteintel.dev/entity/9aaffe64-eaed-5eb6-903f-ece5b36f0180
- **E LEARNING LTD.** (liquidator of) — https://whiteintel.dev/entity/465cec25-3199-5d98-9ebe-0aa99c7ab2fc
- **SUPER SPECS LIMITED** (liquidator of) — https://whiteintel.dev/entity/98456e41-a35d-582d-8ff4-7f7162997132
- **DWELLINVEST LIMITED** (liquidator of) — https://whiteintel.dev/entity/80d9e138-ad7e-50e5-b167-95e672bb7585
- **SYSMED LIMITED** (liquidator of) — https://whiteintel.dev/entity/bfa6b1d3-ee15-561b-b3b1-ea2f0744b656
- **EMVIC LIMITED** (secretary of) — https://whiteintel.dev/entity/5638d1c2-11b2-563b-9c05-d6d658a3a310
- **JOSEPH SALIBA ENTERPRISES LTD** (liquidator of) — https://whiteintel.dev/entity/64ac226e-67fa-5f01-8f28-1257ba5cbf41
- **GATT READY MIX LIMITED** (liquidator of) — https://whiteintel.dev/entity/0029f03f-4e00-5444-9837-8e4ce10a4192

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56019947

## 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 **SANDRA FARRUGIA** — https://whiteintel.dev/entity/9b91cbaf-06ec-5791-827d-96b3af8d2ba6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SANDRA FARRUGIA**. Human view: https://whiteintel.dev/entity/9b91cbaf-06ec-5791-827d-96b3af8d2ba6 · Structured JSON: https://whiteintel.dev/api/public/dossier/9b91cbaf-06ec-5791-827d-96b3af8d2ba6._

_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"._