---
title: "NATALIE FARRUGIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9bf7f6e0-0b0e-5b39-8077-e3ccc166a8f7
json: https://whiteintel.dev/api/public/dossier/9bf7f6e0-0b0e-5b39-8077-e3ccc166a8f7
identifier: icij:icijol-56057744
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NATALIE FARRUGIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56057744`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9bf7f6e0-0b0e-5b39-8077-e3ccc166a8f7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9bf7f6e0-0b0e-5b39-8077-e3ccc166a8f7  

## Ownership & control

### Holdings / subsidiaries

- **G S T LIMITED** (secretary of) — https://whiteintel.dev/entity/1649d4db-048c-59af-a6a3-338bd9fe0123
- **G S T MANUFACTURING LIMITED** (secretary of) — https://whiteintel.dev/entity/aaabcf66-2bae-56c0-81df-2bb1d684ee2e
- **UNIVERSAL IMPORT & EXPORT LTD** (secretary of) — https://whiteintel.dev/entity/2a22de29-5763-5b81-ae91-843c067dbde3
- **JETHO LIMITED** (secretary of) — https://whiteintel.dev/entity/74887b33-a27f-584b-aac1-5d2fe4c5395e
- **JETKAT LIMITED** (secretary of) — https://whiteintel.dev/entity/33a3d062-0db6-58a8-9a56-e4a7e1c35d82

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56057744

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NATALIE FARRUGIA**. Human view: https://whiteintel.dev/entity/9bf7f6e0-0b0e-5b39-8077-e3ccc166a8f7 · Structured JSON: https://whiteintel.dev/api/public/dossier/9bf7f6e0-0b0e-5b39-8077-e3ccc166a8f7._

_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"._