---
title: "DFK MALTA CORPORATE SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ab9f6cb7-3e24-5bd2-b10d-c4e0f41d1291
json: https://whiteintel.dev/api/public/dossier/ab9f6cb7-3e24-5bd2-b10d-c4e0f41d1291
identifier: icij:icijol-55016683
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DFK MALTA CORPORATE SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55016683`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ab9f6cb7-3e24-5bd2-b10d-c4e0f41d1291  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ab9f6cb7-3e24-5bd2-b10d-c4e0f41d1291  

## Ownership & control

### Owners / controllers

- **CHARLES FARRUGIA** (shareholder of) — https://whiteintel.dev/entity/f37b77b5-3b4a-54dd-9a0b-b8c65ea020aa
- **EMANUEL FARRUGIA** (shareholder of) — https://whiteintel.dev/entity/d0ab1405-294c-5c1e-b289-4543b71569de

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

A **11-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)

**4** 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/55016683

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DFK MALTA CORPORATE SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/ab9f6cb7-3e24-5bd2-b10d-c4e0f41d1291 · Structured JSON: https://whiteintel.dev/api/public/dossier/ab9f6cb7-3e24-5bd2-b10d-c4e0f41d1291._

_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"._