---
title: "MARIO FARRUGIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a5226ede-b03e-59da-8135-dd6b80cf426f
json: https://whiteintel.dev/api/public/dossier/a5226ede-b03e-59da-8135-dd6b80cf426f
identifier: icij:icijol-56030280
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARIO FARRUGIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56030280`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a5226ede-b03e-59da-8135-dd6b80cf426f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a5226ede-b03e-59da-8135-dd6b80cf426f  

## Ownership & control

### Holdings / subsidiaries

- **FM ENVIRONMENTAL (MALTA) LTD** (director of) — https://whiteintel.dev/entity/86468027-d8a5-5261-adc7-6dc29d08bdb5
- **FM ENVIRONMENTAL (MALTA) LTD** (legal representative of) — https://whiteintel.dev/entity/86468027-d8a5-5261-adc7-6dc29d08bdb5
- **FM ENVIRONMENTAL (MALTA) LTD** (secretary of) — https://whiteintel.dev/entity/86468027-d8a5-5261-adc7-6dc29d08bdb5
- **FM ENVIRONMENTAL (MALTA) LTD** (shareholder of) — https://whiteintel.dev/entity/86468027-d8a5-5261-adc7-6dc29d08bdb5
- **MACFARR CO. LTD.** (director of) — https://whiteintel.dev/entity/39d225d9-d452-5e01-89e1-ec84ce3c57bb
- **MACFARR CO. LTD.** (secretary of) — https://whiteintel.dev/entity/39d225d9-d452-5e01-89e1-ec84ce3c57bb
- **WATER RESEARCH AND TECHNOLOGY LTD** (director of) — https://whiteintel.dev/entity/26b4b2cb-ccf6-5f9f-a1f3-f6d02981c2b7
- **WATER RESEARCH AND TECHNOLOGY LTD** (legal representative of) — https://whiteintel.dev/entity/26b4b2cb-ccf6-5f9f-a1f3-f6d02981c2b7
- **WATER RESEARCH AND TECHNOLOGY LTD** (secretary of) — https://whiteintel.dev/entity/26b4b2cb-ccf6-5f9f-a1f3-f6d02981c2b7
- **WATER RESEARCH AND TECHNOLOGY LTD** (shareholder of) — https://whiteintel.dev/entity/26b4b2cb-ccf6-5f9f-a1f3-f6d02981c2b7
- **MICLIS COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/7c114490-1231-52bc-bcb1-62430c9c947f
- **MICLIS COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/7c114490-1231-52bc-bcb1-62430c9c947f

…and **1** 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/56030280

## 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 **MARIO FARRUGIA** — https://whiteintel.dev/entity/a5226ede-b03e-59da-8135-dd6b80cf426f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIO FARRUGIA**. Human view: https://whiteintel.dev/entity/a5226ede-b03e-59da-8135-dd6b80cf426f · Structured JSON: https://whiteintel.dev/api/public/dossier/a5226ede-b03e-59da-8135-dd6b80cf426f._

_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"._