---
title: "CARMELO K/A CHARLES FARRUGIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9d5c2c12-e839-5901-8871-0a27ca15ecee
json: https://whiteintel.dev/api/public/dossier/9d5c2c12-e839-5901-8871-0a27ca15ecee
identifier: icij:icijol-56007510
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CARMELO K/A CHARLES FARRUGIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56007510`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9d5c2c12-e839-5901-8871-0a27ca15ecee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9d5c2c12-e839-5901-8871-0a27ca15ecee  

## Ownership & control

### Holdings / subsidiaries

- **The Malta Bus Company Limited** (shareholder of) — https://whiteintel.dev/entity/30aeca14-b7ea-59ca-8a93-ca2a23e4a4a6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56007510

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARMELO K/A CHARLES FARRUGIA**. Human view: https://whiteintel.dev/entity/9d5c2c12-e839-5901-8871-0a27ca15ecee · Structured JSON: https://whiteintel.dev/api/public/dossier/9d5c2c12-e839-5901-8871-0a27ca15ecee._

_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"._