---
title: "EMMANUEL FARRUGIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b7baa6e2-4089-57de-b5a8-b40047baa093
json: https://whiteintel.dev/api/public/dossier/b7baa6e2-4089-57de-b5a8-b40047baa093
identifier: icij:icijol-56068413
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# EMMANUEL FARRUGIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56068413`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b7baa6e2-4089-57de-b5a8-b40047baa093  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b7baa6e2-4089-57de-b5a8-b40047baa093  

## Ownership & control

### Holdings / subsidiaries

- **VIDEOTONE LIMITED** (liquidator of) — https://whiteintel.dev/entity/27502063-ad14-555f-9a19-364d849fa4df
- **KINAY MALTA HOLDING COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/d80581f4-b4ee-5c0b-b16b-71acd045d360
- **OGUZ MALTA HOLDING COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/a40848ee-16cd-550a-a3c3-521fec80bd2d
- **SAM CRUISES LIMITED** (liquidator of) — https://whiteintel.dev/entity/8a5fb1f0-7e7c-546c-831a-abb41ad1ea54
- **TERRACONSULTA LIMITED** (liquidator of) — https://whiteintel.dev/entity/c6f7a073-b84c-56df-b25b-8fe1f6f0ec06

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56068413

## 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 **EMMANUEL FARRUGIA** — https://whiteintel.dev/entity/b7baa6e2-4089-57de-b5a8-b40047baa093 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EMMANUEL FARRUGIA**. Human view: https://whiteintel.dev/entity/b7baa6e2-4089-57de-b5a8-b40047baa093 · Structured JSON: https://whiteintel.dev/api/public/dossier/b7baa6e2-4089-57de-b5a8-b40047baa093._

_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"._