---
title: "MALCOLM FARRUGIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c07ae1cb-49f3-5a80-aa2f-c258a9c9ef79
json: https://whiteintel.dev/api/public/dossier/c07ae1cb-49f3-5a80-aa2f-c258a9c9ef79
identifier: icij:icijol-56044506
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MALCOLM FARRUGIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56044506`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c07ae1cb-49f3-5a80-aa2f-c258a9c9ef79  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c07ae1cb-49f3-5a80-aa2f-c258a9c9ef79  

## Ownership & control

### Holdings / subsidiaries

- **ALCOM ENTERPRISES COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/1cbb86cf-32ea-55e1-91e4-0a505e218e81
- **ALCOM ENTERPRISES COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/1cbb86cf-32ea-55e1-91e4-0a505e218e81
- **ALCOM ENTERPRISES COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/1cbb86cf-32ea-55e1-91e4-0a505e218e81
- **G 4 Int. Services Co. Ltd.** (director of) — https://whiteintel.dev/entity/8d2dc9e4-e24f-5f4b-823a-51df78035619
- **G 4 Int. Services Co. Ltd.** (legal representative of) — https://whiteintel.dev/entity/8d2dc9e4-e24f-5f4b-823a-51df78035619
- **ALPHACOM INT. SERVICES CO. LTD** (director of) — https://whiteintel.dev/entity/b0ee2a46-92e8-5ed4-8a4b-d0cd7480b107
- **ALPHACOM INT. SERVICES CO. LTD** (legal representative of) — https://whiteintel.dev/entity/b0ee2a46-92e8-5ed4-8a4b-d0cd7480b107
- **ALPHACOM INT. SERVICES CO. LTD** (shareholder of) — https://whiteintel.dev/entity/b0ee2a46-92e8-5ed4-8a4b-d0cd7480b107

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56044506

## 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 **MALCOLM FARRUGIA** — https://whiteintel.dev/entity/c07ae1cb-49f3-5a80-aa2f-c258a9c9ef79 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MALCOLM FARRUGIA**. Human view: https://whiteintel.dev/entity/c07ae1cb-49f3-5a80-aa2f-c258a9c9ef79 · Structured JSON: https://whiteintel.dev/api/public/dossier/c07ae1cb-49f3-5a80-aa2f-c258a9c9ef79._

_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"._