---
title: "Maria Rosaria Farrugia — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a7d6f795-e0d8-5067-8a56-1ce024f4e031
json: https://whiteintel.dev/api/public/dossier/a7d6f795-e0d8-5067-8a56-1ce024f4e031
identifier: icij:icijol-56006413
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Maria Rosaria Farrugia

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56006413`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a7d6f795-e0d8-5067-8a56-1ce024f4e031  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a7d6f795-e0d8-5067-8a56-1ce024f4e031  

## Ownership & control

### Holdings / subsidiaries

- **Sonnenschein Limited** (director of) — https://whiteintel.dev/entity/3afa86ca-9389-5db3-a21b-af9f735ccdea
- **Sonnenschein Limited** (legal representative of) — https://whiteintel.dev/entity/3afa86ca-9389-5db3-a21b-af9f735ccdea
- **Sonnenschein Limited** (secretary of) — https://whiteintel.dev/entity/3afa86ca-9389-5db3-a21b-af9f735ccdea

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56006413

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Maria Rosaria Farrugia**. Human view: https://whiteintel.dev/entity/a7d6f795-e0d8-5067-8a56-1ce024f4e031 · Structured JSON: https://whiteintel.dev/api/public/dossier/a7d6f795-e0d8-5067-8a56-1ce024f4e031._

_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"._