---
title: "STEFAN FARRUGIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b775a4cf-a768-581e-8381-9013ff9aa046
json: https://whiteintel.dev/api/public/dossier/b775a4cf-a768-581e-8381-9013ff9aa046
identifier: icij:icijol-56040365
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# STEFAN FARRUGIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56040365`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b775a4cf-a768-581e-8381-9013ff9aa046  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b775a4cf-a768-581e-8381-9013ff9aa046  

## Ownership & control

### Holdings / subsidiaries

- **M.F.C. ESTATES LIMITED** (director of) — https://whiteintel.dev/entity/1890cd4c-8a66-5464-9593-067ec843171b
- **M.F.C. ESTATES LIMITED** (secretary of) — https://whiteintel.dev/entity/1890cd4c-8a66-5464-9593-067ec843171b
- **M.F.C. ESTATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/1890cd4c-8a66-5464-9593-067ec843171b
- **MIKE FARRUGIA CONTRACTORS LIMITED** (director of) — https://whiteintel.dev/entity/1f66aa17-3ff7-591f-81b3-bc94a4d5e283
- **MIKE FARRUGIA CONTRACTORS LIMITED** (legal representative of) — https://whiteintel.dev/entity/1f66aa17-3ff7-591f-81b3-bc94a4d5e283
- **MIKE FARRUGIA CONTRACTORS LIMITED** (secretary of) — https://whiteintel.dev/entity/1f66aa17-3ff7-591f-81b3-bc94a4d5e283
- **MIKE FARRUGIA CONTRACTORS LIMITED** (shareholder of) — https://whiteintel.dev/entity/1f66aa17-3ff7-591f-81b3-bc94a4d5e283
- **PARNEW LIMITED** (secretary of) — https://whiteintel.dev/entity/e8092c53-95e8-5ead-a47f-aa0f7eed3818
- **GERSTON LIMITED** (director of) — https://whiteintel.dev/entity/1637234a-d15a-5614-baaa-e9ffa0551d84
- **GERSTON LIMITED** (legal representative of) — https://whiteintel.dev/entity/1637234a-d15a-5614-baaa-e9ffa0551d84
- **GERSTON LIMITED** (secretary of) — https://whiteintel.dev/entity/1637234a-d15a-5614-baaa-e9ffa0551d84
- **GERSTON LIMITED** (shareholder of) — https://whiteintel.dev/entity/1637234a-d15a-5614-baaa-e9ffa0551d84
- **M F HOLDINGS CO LIMITED** (director of) — https://whiteintel.dev/entity/69e24e37-e09c-5833-8e13-b62906774b72
- **M F HOLDINGS CO LIMITED** (legal representative of) — https://whiteintel.dev/entity/69e24e37-e09c-5833-8e13-b62906774b72
- **M F HOLDINGS CO LIMITED** (secretary of) — https://whiteintel.dev/entity/69e24e37-e09c-5833-8e13-b62906774b72
- **M F HOLDINGS CO LIMITED** (shareholder of) — https://whiteintel.dev/entity/69e24e37-e09c-5833-8e13-b62906774b72
- **D. C. F. LIMITED** (secretary of) — https://whiteintel.dev/entity/ef93707d-582e-5524-9557-d080d27b9d45
- **WELL-BEING** (director of) — https://whiteintel.dev/entity/e53ccd30-b787-552a-bc8b-809acfb09d4f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56040365

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STEFAN FARRUGIA**. Human view: https://whiteintel.dev/entity/b775a4cf-a768-581e-8381-9013ff9aa046 · Structured JSON: https://whiteintel.dev/api/public/dossier/b775a4cf-a768-581e-8381-9013ff9aa046._

_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"._