---
title: "RUEBEN FARRUGIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b76110bb-aae4-54a5-a3e6-fe30c505e890
json: https://whiteintel.dev/api/public/dossier/b76110bb-aae4-54a5-a3e6-fe30c505e890
identifier: icij:icijol-56039160
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RUEBEN FARRUGIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56039160`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b76110bb-aae4-54a5-a3e6-fe30c505e890  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b76110bb-aae4-54a5-a3e6-fe30c505e890  

## Ownership & control

### Holdings / subsidiaries

- **ALFSONS ENTERPRISES LIMITED** (director of) — https://whiteintel.dev/entity/f95ac50d-5202-5dae-9646-f05be0de5ac1
- **ALFSONS ENTERPRISES LIMITED** (legal representative of) — https://whiteintel.dev/entity/f95ac50d-5202-5dae-9646-f05be0de5ac1
- **Carmen Company Limited** (director of) — https://whiteintel.dev/entity/ac864d0b-d629-530e-ae77-13cec794a0dc
- **Carmen Company Limited** (legal representative of) — https://whiteintel.dev/entity/ac864d0b-d629-530e-ae77-13cec794a0dc
- **Carmen Company Limited** (secretary of) — https://whiteintel.dev/entity/ac864d0b-d629-530e-ae77-13cec794a0dc
- **Carmen Company Limited** (shareholder of) — https://whiteintel.dev/entity/ac864d0b-d629-530e-ae77-13cec794a0dc
- **EASYGAS MALTA LIMITED** (director of) — https://whiteintel.dev/entity/40154b16-31f6-5f0f-81c2-e4abfd61b6de
- **EASYGAS MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/40154b16-31f6-5f0f-81c2-e4abfd61b6de
- **EASYGAS MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/40154b16-31f6-5f0f-81c2-e4abfd61b6de
- **EASY HIRING & HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/2e8cb0f0-6405-5f36-bc93-b48e81f9c940
- **EASY HIRING & HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/2e8cb0f0-6405-5f36-bc93-b48e81f9c940
- **EASY HIRING & HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/2e8cb0f0-6405-5f36-bc93-b48e81f9c940

…and **9** 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/56039160

## 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 **RUEBEN FARRUGIA** — https://whiteintel.dev/entity/b76110bb-aae4-54a5-a3e6-fe30c505e890 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RUEBEN FARRUGIA**. Human view: https://whiteintel.dev/entity/b76110bb-aae4-54a5-a3e6-fe30c505e890 · Structured JSON: https://whiteintel.dev/api/public/dossier/b76110bb-aae4-54a5-a3e6-fe30c505e890._

_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"._