---
title: "EMANUEL FARRUGIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b201eef3-644b-549b-959e-fb797c48582d
json: https://whiteintel.dev/api/public/dossier/b201eef3-644b-549b-959e-fb797c48582d
identifier: icij:icijol-56035164
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# EMANUEL FARRUGIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56035164`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b201eef3-644b-549b-959e-fb797c48582d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b201eef3-644b-549b-959e-fb797c48582d  

## Ownership & control

### Holdings / subsidiaries

- **FEND COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/b6769fb8-5818-5a00-b1b0-d07ca53e5357
- **FEND COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/b6769fb8-5818-5a00-b1b0-d07ca53e5357
- **FEND COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/b6769fb8-5818-5a00-b1b0-d07ca53e5357
- **FEND COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/b6769fb8-5818-5a00-b1b0-d07ca53e5357

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56035164

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EMANUEL FARRUGIA**. Human view: https://whiteintel.dev/entity/b201eef3-644b-549b-959e-fb797c48582d · Structured JSON: https://whiteintel.dev/api/public/dossier/b201eef3-644b-549b-959e-fb797c48582d._

_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"._