---
title: "J & H Farrugia Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c4698902-9e49-53dd-97c7-bfe53452fbce
json: https://whiteintel.dev/api/public/dossier/c4698902-9e49-53dd-97c7-bfe53452fbce
identifier: icij:icijol-55037920
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# J & H Farrugia Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55037920`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c4698902-9e49-53dd-97c7-bfe53452fbce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c4698902-9e49-53dd-97c7-bfe53452fbce  

## Ownership & control

### Owners / controllers

- **HELENA FARRUGIA** (shareholder of) — https://whiteintel.dev/entity/110140ab-00d5-5ac0-9aba-d472bd4c9ddb
- **JAMES FARRUGIA** (shareholder of) — https://whiteintel.dev/entity/c8121d8e-1c6a-5be0-8e0d-745d753b717f

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

A **6-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)

**3** 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/55037920

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **J & H Farrugia Limited**. Human view: https://whiteintel.dev/entity/c4698902-9e49-53dd-97c7-bfe53452fbce · Structured JSON: https://whiteintel.dev/api/public/dossier/c4698902-9e49-53dd-97c7-bfe53452fbce._

_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"._