---
title: "REALCO COTTONERA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ab2eb17a-8fa1-5fba-808b-fd22693039f0
json: https://whiteintel.dev/api/public/dossier/ab2eb17a-8fa1-5fba-808b-fd22693039f0
identifier: icij:icijol-55023338
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# REALCO COTTONERA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55023338`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ab2eb17a-8fa1-5fba-808b-fd22693039f0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ab2eb17a-8fa1-5fba-808b-fd22693039f0  

## Ownership & control

### Owners / controllers

- **JOHN FARRUGIA** (shareholder of) — https://whiteintel.dev/entity/c0cd6693-5f19-58e4-a6ae-83119ea5f45e
- **MARIO CAMILLERI** (shareholder of) — https://whiteintel.dev/entity/bd490b1c-2d03-5956-9c46-a9bd452caf21
- **REALCO PROJECTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/1656686e-82a6-57a4-998a-11b5ec0a6c7a

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

A **8-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)

**3** 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/55023338

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **REALCO COTTONERA LIMITED**. Human view: https://whiteintel.dev/entity/ab2eb17a-8fa1-5fba-808b-fd22693039f0 · Structured JSON: https://whiteintel.dev/api/public/dossier/ab2eb17a-8fa1-5fba-808b-fd22693039f0._

_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"._