---
title: "JOSEPH FARRUGIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a0d829c0-a694-5fbd-83c7-2a694802b0ad
json: https://whiteintel.dev/api/public/dossier/a0d829c0-a694-5fbd-83c7-2a694802b0ad
identifier: icij:icijol-56062321
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH FARRUGIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56062321`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a0d829c0-a694-5fbd-83c7-2a694802b0ad  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a0d829c0-a694-5fbd-83c7-2a694802b0ad  

## Ownership & control

### Holdings / subsidiaries

- **CERFAR LIMITED** (director of) — https://whiteintel.dev/entity/dd20734e-80d6-56de-b925-6cb2db541175
- **CERFAR LIMITED** (legal representative of) — https://whiteintel.dev/entity/dd20734e-80d6-56de-b925-6cb2db541175
- **CERFAR LIMITED** (secretary of) — https://whiteintel.dev/entity/dd20734e-80d6-56de-b925-6cb2db541175
- **CERFAR LIMITED** (shareholder of) — https://whiteintel.dev/entity/dd20734e-80d6-56de-b925-6cb2db541175
- **T.R. 320 CONSTRUCTION LIMITED** (director of) — https://whiteintel.dev/entity/ea5c01ba-7dd1-54fa-a5c0-2862369ee5e0
- **T.R. 320 CONSTRUCTION LIMITED** (legal representative of) — https://whiteintel.dev/entity/ea5c01ba-7dd1-54fa-a5c0-2862369ee5e0
- **T.R. 320 CONSTRUCTION LIMITED** (shareholder of) — https://whiteintel.dev/entity/ea5c01ba-7dd1-54fa-a5c0-2862369ee5e0
- **TELISA TRADING LIMITED** (director of) — https://whiteintel.dev/entity/f1fe5eda-6d9e-518a-bcc7-5c55e0530f87
- **TELISA TRADING LIMITED** (legal representative of) — https://whiteintel.dev/entity/f1fe5eda-6d9e-518a-bcc7-5c55e0530f87
- **TELISA TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/f1fe5eda-6d9e-518a-bcc7-5c55e0530f87
- **LAJJ ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/9904bb49-70fc-5af8-af1a-d8a8b630b56e
- **EDUCATIONAL SUPPORT SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/ce5dddd7-bf9b-57e2-83e7-2c772949e77e

…and **5** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56062321

## 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 **JOSEPH FARRUGIA** — https://whiteintel.dev/entity/a0d829c0-a694-5fbd-83c7-2a694802b0ad · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH FARRUGIA**. Human view: https://whiteintel.dev/entity/a0d829c0-a694-5fbd-83c7-2a694802b0ad · Structured JSON: https://whiteintel.dev/api/public/dossier/a0d829c0-a694-5fbd-83c7-2a694802b0ad._

_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"._