---
title: "JOHN FARRUGIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c0cd6693-5f19-58e4-a6ae-83119ea5f45e
json: https://whiteintel.dev/api/public/dossier/c0cd6693-5f19-58e4-a6ae-83119ea5f45e
identifier: icij:icijol-56047618
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOHN FARRUGIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56047618`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c0cd6693-5f19-58e4-a6ae-83119ea5f45e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c0cd6693-5f19-58e4-a6ae-83119ea5f45e  

## Ownership & control

### Holdings / subsidiaries

- **PATBRA LIMITED** (secretary of) — https://whiteintel.dev/entity/62be51c2-8177-55b4-9e94-dc3bbf347ba3
- **FORKLIFTS TRADING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/e3e3328f-e5d8-5fbd-887e-c5b4950b4f56
- **PORT COTTONERA LIMITED** (director of) — https://whiteintel.dev/entity/8ae11c2e-eec6-56e7-88d8-61751e1d3c93
- **REALCO PROJECTS LIMITED** (director of) — https://whiteintel.dev/entity/1558ce7c-e5de-568c-8d4d-cd2185c7901e
- **REALCO PROJECTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/1558ce7c-e5de-568c-8d4d-cd2185c7901e
- **SIRENS DEVELOPMENTS COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/727bf492-0a5a-567d-b003-67acb94000ac
- **SIRENS DEVELOPMENTS COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/727bf492-0a5a-567d-b003-67acb94000ac
- **SIRENS DEVELOPMENTS COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/727bf492-0a5a-567d-b003-67acb94000ac
- **DIAMOND SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/4c07c11b-2cb1-5e1b-831e-b375f2b282ab
- **DIAMOND SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/4c07c11b-2cb1-5e1b-831e-b375f2b282ab
- **DIAMOND SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/4c07c11b-2cb1-5e1b-831e-b375f2b282ab
- **EMCS INTERNATIONAL SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/0124250c-130d-50cc-8b4b-ffaa11ffb85d

…and **188** 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/56047618

## 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 **JOHN FARRUGIA** — https://whiteintel.dev/entity/c0cd6693-5f19-58e4-a6ae-83119ea5f45e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHN FARRUGIA**. Human view: https://whiteintel.dev/entity/c0cd6693-5f19-58e4-a6ae-83119ea5f45e · Structured JSON: https://whiteintel.dev/api/public/dossier/c0cd6693-5f19-58e4-a6ae-83119ea5f45e._

_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"._