---
title: "GILLES FARRUGIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b3450e24-c0cb-5c3c-bfd2-6d28fc3b73db
json: https://whiteintel.dev/api/public/dossier/b3450e24-c0cb-5c3c-bfd2-6d28fc3b73db
identifier: icij:icijol-56015507
jurisdiction: FR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GILLES FARRUGIA

**Type:** Organization  
**Jurisdiction:** [FR](https://whiteintel.dev/jurisdictions/fr)  
**Identifier:** `icij:icijol-56015507`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b3450e24-c0cb-5c3c-bfd2-6d28fc3b73db  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b3450e24-c0cb-5c3c-bfd2-6d28fc3b73db  

## Ownership & control

### Holdings / subsidiaries

- **5G LIMITED** (director of) — https://whiteintel.dev/entity/8b16d136-00d8-518e-a633-7652aecc5109
- **5G LIMITED** (legal representative of) — https://whiteintel.dev/entity/8b16d136-00d8-518e-a633-7652aecc5109
- **5G LIMITED** (shareholder of) — https://whiteintel.dev/entity/8b16d136-00d8-518e-a633-7652aecc5109
- **HORUS EUROPE HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/9147ca5a-44bc-57bd-aac3-e9d971abdb7f
- **HORUS EUROPE HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/9147ca5a-44bc-57bd-aac3-e9d971abdb7f
- **HORUS MALTA LIMITED** (director of) — https://whiteintel.dev/entity/ad38df51-acbd-52cc-ba3c-f1716e81fa20
- **HORUS MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/ad38df51-acbd-52cc-ba3c-f1716e81fa20

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56015507

## 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 **GILLES FARRUGIA** — https://whiteintel.dev/entity/b3450e24-c0cb-5c3c-bfd2-6d28fc3b73db · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GILLES FARRUGIA**. Human view: https://whiteintel.dev/entity/b3450e24-c0cb-5c3c-bfd2-6d28fc3b73db · Structured JSON: https://whiteintel.dev/api/public/dossier/b3450e24-c0cb-5c3c-bfd2-6d28fc3b73db._

_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"._