---
title: "FARRUGIA HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c3bbd96b-0289-5d00-a913-25f7479fa2d7
json: https://whiteintel.dev/api/public/dossier/c3bbd96b-0289-5d00-a913-25f7479fa2d7
identifier: icij:icijol-55007170
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FARRUGIA HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55007170`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c3bbd96b-0289-5d00-a913-25f7479fa2d7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c3bbd96b-0289-5d00-a913-25f7479fa2d7  

## Cross-source identity

The same real-world entity, resolved across sources:

- **FARRUGIA HOLDINGS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56078816` — https://whiteintel.dev/entity/85cc0d52-254b-5030-b180-8927f36617e1
- **Farrugia Holdings Limited** — GLEIF · `lei:485100TSEH2XWW0A8K12` — https://whiteintel.dev/entity/e62788b4-181c-5d1e-ac24-b5eb90973bd7

## Ownership & control

### Owners / controllers

- **CHRISTIAN PALMER** (shareholder of) — https://whiteintel.dev/entity/742a22f4-a894-5cc1-b025-7c8fba930e16
- **CHRISTINA BIANCHI** (shareholder of) — https://whiteintel.dev/entity/a1d58441-2b92-5dee-bcf7-0d97487d67de
- **PATRICK O'COCK** (shareholder of) — https://whiteintel.dev/entity/4ede277a-d07a-5ed9-a724-ac0c5ba5d4f9
- **DOMINIC BORG** (shareholder of) — https://whiteintel.dev/entity/bd15b146-a10d-54fa-830b-506043d48aba
- **MICHAEL FARRUGIA** (shareholder of) — https://whiteintel.dev/entity/d5ff5d0b-debe-51f2-9f9c-96a91379e1ed
- **BENJAMIN BORG** (shareholder of) — https://whiteintel.dev/entity/ed9e16ec-66d9-5b1d-b5fd-9b2db732e874
- **JOHANNA FARRUGIA** (shareholder of) — https://whiteintel.dev/entity/dd6e1276-d2da-51ee-966f-3e2e851b7ba0
- **ROBERT FARRUGIA** (shareholder of) — https://whiteintel.dev/entity/30fc0300-8c6a-5b02-bb57-05934b67fef7

### UBO chain (walk to the ultimate owner)

A **19-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**12** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55007170

## 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 **FARRUGIA HOLDINGS LIMITED** — https://whiteintel.dev/entity/c3bbd96b-0289-5d00-a913-25f7479fa2d7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FARRUGIA HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/c3bbd96b-0289-5d00-a913-25f7479fa2d7 · Structured JSON: https://whiteintel.dev/api/public/dossier/c3bbd96b-0289-5d00-a913-25f7479fa2d7._

_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"._