---
title: "RAYMOND FARRUGIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a30e2c1e-2f44-50b7-bbae-411dc212a32c
json: https://whiteintel.dev/api/public/dossier/a30e2c1e-2f44-50b7-bbae-411dc212a32c
identifier: icij:icijol-56024467
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RAYMOND FARRUGIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56024467`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a30e2c1e-2f44-50b7-bbae-411dc212a32c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a30e2c1e-2f44-50b7-bbae-411dc212a32c  

## Ownership & control

### Holdings / subsidiaries

- **ZOMBOR ENTERPRISES LIMITED** (secretary of) — https://whiteintel.dev/entity/606b01e0-06eb-5bf0-90cb-b260025c37bb
- **ZOMBOR ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/606b01e0-06eb-5bf0-90cb-b260025c37bb
- **CIANTAR & FARRUGIA CO.** (shareholder of) — https://whiteintel.dev/entity/9b589947-06e5-54ba-9c5d-720a41918d94

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56024467

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAYMOND FARRUGIA**. Human view: https://whiteintel.dev/entity/a30e2c1e-2f44-50b7-bbae-411dc212a32c · Structured JSON: https://whiteintel.dev/api/public/dossier/a30e2c1e-2f44-50b7-bbae-411dc212a32c._

_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"._