---
title: "JENNIFER FARRUGIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b3db5328-5a5e-5fe6-ae58-3bacc3ca60da
json: https://whiteintel.dev/api/public/dossier/b3db5328-5a5e-5fe6-ae58-3bacc3ca60da
identifier: icij:icijol-56022069
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JENNIFER FARRUGIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56022069`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b3db5328-5a5e-5fe6-ae58-3bacc3ca60da  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b3db5328-5a5e-5fe6-ae58-3bacc3ca60da  

## Ownership & control

### Holdings / subsidiaries

- **GLOBALCOM SERVICES LIMITED** (liquidator of) — https://whiteintel.dev/entity/f3f7550c-fd8a-5837-a3f0-943a2763534d
- **AMDAP Ltd** (director of) — https://whiteintel.dev/entity/569abb99-157b-59fa-91cf-4ed37b1040a6
- **AMDAP Ltd** (legal representative of) — https://whiteintel.dev/entity/569abb99-157b-59fa-91cf-4ed37b1040a6
- **AMDAP Ltd** (secretary of) — https://whiteintel.dev/entity/569abb99-157b-59fa-91cf-4ed37b1040a6
- **PADMA TEXTILES LTD** (secretary of) — https://whiteintel.dev/entity/6c4ad2e6-9b2c-56fd-b81b-5a044d040129
- **INTERNATIONAL POWER (CONDOR) LIMITED** (director of) — https://whiteintel.dev/entity/d13b83aa-b351-580d-a840-b96442eb0005
- **INTERNATIONAL POWER (MERLIN) LIMITED** (director of) — https://whiteintel.dev/entity/5f6ce9da-e984-5362-a42a-9473aa2dd2ff
- **INTERNATIONAL POWER (EAGLE) LLP** (director of) — https://whiteintel.dev/entity/7f8be980-c2b6-5c73-808a-8fd499b2d285
- **IP GOSHAWK COMPANY, LLC** (director of) — https://whiteintel.dev/entity/c9c9f477-8536-50bc-8ff2-dc99075ffc3f
- **INTERNATIONAL POWER (PEREGRINE) LLP** (director of) — https://whiteintel.dev/entity/b406fd34-4915-5524-9558-57e1535409dd
- **PONAMA HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/1cf02827-047b-56a8-96e0-c90ce6e746a7
- **PONAMA HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/1cf02827-047b-56a8-96e0-c90ce6e746a7

…and **23** 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/56022069

## 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 **JENNIFER FARRUGIA** — https://whiteintel.dev/entity/b3db5328-5a5e-5fe6-ae58-3bacc3ca60da · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JENNIFER FARRUGIA**. Human view: https://whiteintel.dev/entity/b3db5328-5a5e-5fe6-ae58-3bacc3ca60da · Structured JSON: https://whiteintel.dev/api/public/dossier/b3db5328-5a5e-5fe6-ae58-3bacc3ca60da._

_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"._