---
title: "JOHANN FARRUGIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b224626e-bd1f-5e11-b29f-beb279211bf0
json: https://whiteintel.dev/api/public/dossier/b224626e-bd1f-5e11-b29f-beb279211bf0
identifier: icij:icijol-56026948
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOHANN FARRUGIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56026948`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b224626e-bd1f-5e11-b29f-beb279211bf0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b224626e-bd1f-5e11-b29f-beb279211bf0  

## Ownership & control

### Holdings / subsidiaries

- **F. SCHEMBRI HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/f1beb7ef-e349-582b-9890-786d9b0a3cc9
- **F. SCHEMBRI HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/f1beb7ef-e349-582b-9890-786d9b0a3cc9
- **TRINBERS TRADING LIMITED** (director of) — https://whiteintel.dev/entity/36c7354d-1caf-58bd-b05e-1029031ef939
- **TRINBERS TRADING LIMITED** (legal representative of) — https://whiteintel.dev/entity/36c7354d-1caf-58bd-b05e-1029031ef939
- **TRINBERS TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/36c7354d-1caf-58bd-b05e-1029031ef939
- **SCHEMBRI CONSTRUCTION (OVERSEAS) LIMITED** (director of) — https://whiteintel.dev/entity/f5208d5b-5e45-56b8-96eb-d9e712610b72
- **SCHEMBRI CONSTRUCTION (OVERSEAS) LIMITED** (legal representative of) — https://whiteintel.dev/entity/f5208d5b-5e45-56b8-96eb-d9e712610b72
- **SCHEMBRI CONSTRUCTION (OVERSEAS) LIMITED** (shareholder of) — https://whiteintel.dev/entity/f5208d5b-5e45-56b8-96eb-d9e712610b72
- **ALL CLEAN SERVICES LTD** (director of) — https://whiteintel.dev/entity/c003d7c1-5983-5e33-b491-72cc7572fdb2
- **ALL CLEAN SERVICES LTD** (legal representative of) — https://whiteintel.dev/entity/c003d7c1-5983-5e33-b491-72cc7572fdb2
- **ALL CLEAN SERVICES LTD** (secretary of) — https://whiteintel.dev/entity/c003d7c1-5983-5e33-b491-72cc7572fdb2
- **SCHEMBRI ASPHALT LTD** (director of) — https://whiteintel.dev/entity/ac7b74bf-ca0f-539e-a5c6-338ffd6fc1c0

…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/56026948

## 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 **JOHANN FARRUGIA** — https://whiteintel.dev/entity/b224626e-bd1f-5e11-b29f-beb279211bf0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHANN FARRUGIA**. Human view: https://whiteintel.dev/entity/b224626e-bd1f-5e11-b29f-beb279211bf0 · Structured JSON: https://whiteintel.dev/api/public/dossier/b224626e-bd1f-5e11-b29f-beb279211bf0._

_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"._