Who owns Daniel Farrugia?

No ownership or control links for Daniel Farrugia are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Daniel Farrugia's risk level?

WhiteIntel flags Daniel Farrugia as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Daniel Farrugia appear across sources?

Daniel Farrugia is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityMedium

Daniel Farrugia

Name: Daniel Farrugia — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Daniel Farrugia, Organization, MT

Daniel Farrugia — Maltese company (icij:icijol-56009900). 4 holdings. Cited to 1 registry.

ICIJ icijol-56009900Organization

Ownership graph Export .md

JSON / MCPsample

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Daniel Farrugia
- MOTRICE MALTA HOLDING LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Daniel Farrugia — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Daniel Farrugia is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Daniel Farrugia is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

Who owns Daniel Farrugia?: No ownership or control links for Daniel Farrugia are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Daniel Farrugia's risk level?: WhiteIntel flags Daniel Farrugia as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Daniel Farrugia appear across sources?: Daniel Farrugia is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Daniel Farrugia. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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