---
title: "ROBERTA FARRUGIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c22d0246-eaa7-5348-908a-36201ef01557
json: https://whiteintel.dev/api/public/dossier/c22d0246-eaa7-5348-908a-36201ef01557
identifier: icij:icijol-56031531
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ROBERTA FARRUGIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56031531`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c22d0246-eaa7-5348-908a-36201ef01557  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c22d0246-eaa7-5348-908a-36201ef01557  

## Ownership & control

### Holdings / subsidiaries

- **SILRIT PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/ecd2b877-993a-56fe-b308-c6c7a91e42aa

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56031531

## 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 **ROBERTA FARRUGIA** — https://whiteintel.dev/entity/c22d0246-eaa7-5348-908a-36201ef01557 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROBERTA FARRUGIA**. Human view: https://whiteintel.dev/entity/c22d0246-eaa7-5348-908a-36201ef01557 · Structured JSON: https://whiteintel.dev/api/public/dossier/c22d0246-eaa7-5348-908a-36201ef01557._

_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"._