---
title: "GORDON FARRUGIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b0742775-3717-5b27-a30b-985e394f4dfc
json: https://whiteintel.dev/api/public/dossier/b0742775-3717-5b27-a30b-985e394f4dfc
identifier: icij:icijol-56049176
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GORDON FARRUGIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56049176`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b0742775-3717-5b27-a30b-985e394f4dfc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b0742775-3717-5b27-a30b-985e394f4dfc  

## Ownership & control

### Holdings / subsidiaries

- **BUZ-DOV DEVELOPMENTS LTD** (director of) — https://whiteintel.dev/entity/d0083984-f9e2-5b41-ae28-912fb6f9100c
- **BUZ-DOV DEVELOPMENTS LTD** (legal representative of) — https://whiteintel.dev/entity/d0083984-f9e2-5b41-ae28-912fb6f9100c
- **BUZ-DOV STEEL PRODUCTS LIMITED** (director of) — https://whiteintel.dev/entity/9a070654-a9d5-5d76-8150-a00ce6acd85a
- **BUZ-DOV STEEL PRODUCTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/9a070654-a9d5-5d76-8150-a00ce6acd85a
- **Buz-Dov Quarries Ltd** (director of) — https://whiteintel.dev/entity/4ad4b309-d06e-5e2d-a9e7-7f7047a7030c
- **Buz-Dov Quarries Ltd** (legal representative of) — https://whiteintel.dev/entity/4ad4b309-d06e-5e2d-a9e7-7f7047a7030c
- **BUZ-DOV PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/41644943-5a51-5f5d-8608-17e79546239a
- **BUZ-DOV PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/41644943-5a51-5f5d-8608-17e79546239a
- **Buz-Dov Investments Limited** (director of) — https://whiteintel.dev/entity/edd4bf3f-1d11-55ab-a4d1-c58e6e6c8454
- **Buz-Dov Investments Limited** (legal representative of) — https://whiteintel.dev/entity/edd4bf3f-1d11-55ab-a4d1-c58e6e6c8454
- **GRANDMASTERS PROPERTIES LTD** (secretary of) — https://whiteintel.dev/entity/42d3f0f3-99f9-5c3e-aaa0-c0a572eea242
- **BUZ-DOV GROUP OF COMPANIES LTD** (director of) — https://whiteintel.dev/entity/2d99ca68-f9f9-560f-aa75-6a6abcfc567f

…and **2** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56049176

## 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 **GORDON FARRUGIA** — https://whiteintel.dev/entity/b0742775-3717-5b27-a30b-985e394f4dfc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GORDON FARRUGIA**. Human view: https://whiteintel.dev/entity/b0742775-3717-5b27-a30b-985e394f4dfc · Structured JSON: https://whiteintel.dev/api/public/dossier/b0742775-3717-5b27-a30b-985e394f4dfc._

_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"._