---
title: "CRAZY HORSE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aabb1417-eccd-5310-b655-ec833c21bc58
json: https://whiteintel.dev/api/public/dossier/aabb1417-eccd-5310-b655-ec833c21bc58
identifier: icij:icijol-55025018
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CRAZY HORSE LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55025018`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/aabb1417-eccd-5310-b655-ec833c21bc58  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aabb1417-eccd-5310-b655-ec833c21bc58  

## Ownership & control

### Owners / controllers

- **CHARLES FARRUGIA** (shareholder of) — https://whiteintel.dev/entity/c1493764-540d-509e-8243-1e9fe9c74e6d
- **JOSEPHINE FARRUGIA** (shareholder of) — https://whiteintel.dev/entity/56e53605-27f6-5fec-9d3e-0102ae840f91
- **ZOMMAN COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/94a99aac-76e6-5a79-b799-223d5f3d1cbf

### UBO chain (walk to the ultimate owner)

A **10-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**5** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55025018

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CRAZY HORSE LIMITED**. Human view: https://whiteintel.dev/entity/aabb1417-eccd-5310-b655-ec833c21bc58 · Structured JSON: https://whiteintel.dev/api/public/dossier/aabb1417-eccd-5310-b655-ec833c21bc58._

_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"._