---
title: "JAMES FARRUGIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a5a8f565-471d-5249-ae23-42e9abbe206b
json: https://whiteintel.dev/api/public/dossier/a5a8f565-471d-5249-ae23-42e9abbe206b
identifier: icij:icijol-56040751
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JAMES FARRUGIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56040751`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a5a8f565-471d-5249-ae23-42e9abbe206b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a5a8f565-471d-5249-ae23-42e9abbe206b  

## Ownership & control

### Holdings / subsidiaries

- **TESSERA LTD** (director of) — https://whiteintel.dev/entity/56f3bc2a-6c2a-5b01-bf17-d6976f696e47
- **TESSERA LTD** (legal representative of) — https://whiteintel.dev/entity/56f3bc2a-6c2a-5b01-bf17-d6976f696e47
- **TESSERA LTD** (shareholder of) — https://whiteintel.dev/entity/56f3bc2a-6c2a-5b01-bf17-d6976f696e47
- **Bi-Tech Enterprises** (shareholder of) — https://whiteintel.dev/entity/cab4261a-5d15-55b9-8809-3de2d4b42428

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56040751

## 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 **JAMES FARRUGIA** — https://whiteintel.dev/entity/a5a8f565-471d-5249-ae23-42e9abbe206b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JAMES FARRUGIA**. Human view: https://whiteintel.dev/entity/a5a8f565-471d-5249-ae23-42e9abbe206b · Structured JSON: https://whiteintel.dev/api/public/dossier/a5a8f565-471d-5249-ae23-42e9abbe206b._

_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"._