---
title: "CLAIRE FARRUGIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bb0b7b5b-c1bd-5e42-b864-5b25033cd756
json: https://whiteintel.dev/api/public/dossier/bb0b7b5b-c1bd-5e42-b864-5b25033cd756
identifier: icij:icijol-56018724
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CLAIRE FARRUGIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56018724`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bb0b7b5b-c1bd-5e42-b864-5b25033cd756  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bb0b7b5b-c1bd-5e42-b864-5b25033cd756  

## Ownership & control

### Holdings / subsidiaries

- **CELESTIAL CAPITAL LTD** (secretary of) — https://whiteintel.dev/entity/b6499166-90e2-5f70-9a7d-674a24ec528c
- **Clarisse Marine Co. Ltd.** (secretary of) — https://whiteintel.dev/entity/ed3283dd-3dcb-5287-8ddf-c032c845ae94
- **ASTRID CAPITAL LTD** (secretary of) — https://whiteintel.dev/entity/2b3b5121-ce86-57cd-b73a-2294ddf51bde
- **Delta Capital Ltd** (secretary of) — https://whiteintel.dev/entity/7f7c8111-674e-5864-89bc-acc406e4dc72
- **DELTA INVESTMENTS LTD.** (secretary of) — https://whiteintel.dev/entity/b446ef3b-e05b-53fd-913c-8162fc4998bf
- **ASTRID INVESTMENTS LTD** (secretary of) — https://whiteintel.dev/entity/1b283960-8c19-5bc3-9982-dd9d02f5bd4d
- **CAUSEWAY LTD** (secretary of) — https://whiteintel.dev/entity/830840f3-b0b8-594e-a438-bf612e2780a2
- **MEDWAY LTD** (secretary of) — https://whiteintel.dev/entity/49435487-d358-5696-afbd-d63aa1137fe4
- **Rockland Ltd** (secretary of) — https://whiteintel.dev/entity/232e168c-b38d-5032-bdb0-b80b343aafa8
- **ROCKLEIGH LTD** (secretary of) — https://whiteintel.dev/entity/a56c6035-82c2-57b4-a067-6d7e0934e432
- **ARCANUS HOLDING LTD** (secretary of) — https://whiteintel.dev/entity/d7a94a19-db41-552b-b17c-76118c493735
- **NORDIC CASINO LIMITED** (secretary of) — https://whiteintel.dev/entity/3c20d060-0f15-558f-bc65-14f3be81f527

…and **15** 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/56018724

## 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 **CLAIRE FARRUGIA** — https://whiteintel.dev/entity/bb0b7b5b-c1bd-5e42-b864-5b25033cd756 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLAIRE FARRUGIA**. Human view: https://whiteintel.dev/entity/bb0b7b5b-c1bd-5e42-b864-5b25033cd756 · Structured JSON: https://whiteintel.dev/api/public/dossier/bb0b7b5b-c1bd-5e42-b864-5b25033cd756._

_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"._