---
title: "KATHRINA FARRUGIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a01bb404-d5da-5f0d-bcdd-b9ef3e122962
json: https://whiteintel.dev/api/public/dossier/a01bb404-d5da-5f0d-bcdd-b9ef3e122962
identifier: icij:icijol-56047428
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KATHRINA FARRUGIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56047428`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a01bb404-d5da-5f0d-bcdd-b9ef3e122962  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a01bb404-d5da-5f0d-bcdd-b9ef3e122962  

## Ownership & control

### Holdings / subsidiaries

- **41 LIMITED** (shareholder of) — https://whiteintel.dev/entity/1eae28fb-2449-5182-bf2a-79a11cde7f96

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56047428

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KATHRINA FARRUGIA**. Human view: https://whiteintel.dev/entity/a01bb404-d5da-5f0d-bcdd-b9ef3e122962 · Structured JSON: https://whiteintel.dev/api/public/dossier/a01bb404-d5da-5f0d-bcdd-b9ef3e122962._

_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"._