---
title: "PAUL FARRUGIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ba818dca-c3f4-5c5b-bf5b-ecbab189bc1d
json: https://whiteintel.dev/api/public/dossier/ba818dca-c3f4-5c5b-bf5b-ecbab189bc1d
identifier: icij:icijol-56046207
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PAUL FARRUGIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56046207`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ba818dca-c3f4-5c5b-bf5b-ecbab189bc1d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ba818dca-c3f4-5c5b-bf5b-ecbab189bc1d  

## Ownership & control

### Holdings / subsidiaries

- **BRIGHT STONE HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/95d93fd2-c29d-5237-bae4-e22a36408779
- **BRIGHT STONE HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/95d93fd2-c29d-5237-bae4-e22a36408779
- **ST. GEORGE EDITION LIMITED** (shareholder of) — https://whiteintel.dev/entity/b61721e8-e9fd-57c6-bc13-c84f1b630f7f
- **BEL BRAND ENTERTAINMENT LIMITED** (director of) — https://whiteintel.dev/entity/81930775-b8ff-5ded-8381-23db0b2a68cc
- **BEL BRAND ENTERTAINMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/81930775-b8ff-5ded-8381-23db0b2a68cc
- **BEL BRAND ENTERTAINMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/81930775-b8ff-5ded-8381-23db0b2a68cc
- **CAP HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d03b403d-7bb9-59b8-bb75-76355ed47c6c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56046207

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAUL FARRUGIA**. Human view: https://whiteintel.dev/entity/ba818dca-c3f4-5c5b-bf5b-ecbab189bc1d · Structured JSON: https://whiteintel.dev/api/public/dossier/ba818dca-c3f4-5c5b-bf5b-ecbab189bc1d._

_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"._