---
title: "LILIAN MICELI FARRUGIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b8749dc5-e929-52a8-bd34-be7266b8c5ef
json: https://whiteintel.dev/api/public/dossier/b8749dc5-e929-52a8-bd34-be7266b8c5ef
identifier: icij:icijol-56035254
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LILIAN MICELI FARRUGIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56035254`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b8749dc5-e929-52a8-bd34-be7266b8c5ef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b8749dc5-e929-52a8-bd34-be7266b8c5ef  

## Ownership & control

### Holdings / subsidiaries

- **M.S.M. INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d3b57451-9ce8-51c5-87d2-6a9b9469e3b0
- **A. V. BARTOLI AND SONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/9101787a-81b0-5830-8cda-c06bd14436b1
- **BOLINA HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/82e9eae2-fb6e-53e9-bb72-aab9f430b798
- **BOLINA HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/82e9eae2-fb6e-53e9-bb72-aab9f430b798
- **BOLINA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/82e9eae2-fb6e-53e9-bb72-aab9f430b798

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56035254

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LILIAN MICELI FARRUGIA**. Human view: https://whiteintel.dev/entity/b8749dc5-e929-52a8-bd34-be7266b8c5ef · Structured JSON: https://whiteintel.dev/api/public/dossier/b8749dc5-e929-52a8-bd34-be7266b8c5ef._

_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"._