---
title: "Angelo Farrugia — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c7d6fbca-7d97-4e96-8c8a-3aaac574437d
json: https://whiteintel.dev/api/public/dossier/c7d6fbca-7d97-4e96-8c8a-3aaac574437d
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Angelo Farrugia

**Type:** Person  
**Jurisdiction:** MT  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c7d6fbca-7d97-4e96-8c8a-3aaac574437d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c7d6fbca-7d97-4e96-8c8a-3aaac574437d  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ANGELO FARRUGIA** — ICIJ Offshore Leaks · `icij:icijol-56040934` — https://whiteintel.dev/entity/0b5df46e-71d7-56e9-89d3-7ee2b8c2d9c7
- **ANGELO FARRUGIA** — ICIJ Offshore Leaks · `icij:icijol-56046318` — https://whiteintel.dev/entity/dc1f35b6-de60-5d17-8d0f-9400e0ed144c
- **ANGELO FARRUGIA** — ICIJ Offshore Leaks · `icij:icijol-56057035` — https://whiteintel.dev/entity/2a0ff86f-169c-5bd0-800b-6f9777084eaf
- **ANGELO FARRUGIA** — ICIJ Offshore Leaks · `icij:icijol-56068538` — https://whiteintel.dev/entity/2dc1385b-efe8-5953-9fbc-1c307af919db
- **Angelo Farrugia** — wikidata_pep · `wd:Q4762878` — https://whiteintel.dev/entity/ce057911-b195-5c52-aab8-eda73e1a35d5

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/ce057911-b195-5c52-aab8-eda73e1a35d5)

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source
- **PEP** (Medium): Politically Exposed Person (via resolved record)

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/Q4762878/

## 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 **Angelo Farrugia** — https://whiteintel.dev/entity/c7d6fbca-7d97-4e96-8c8a-3aaac574437d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Angelo Farrugia**. Human view: https://whiteintel.dev/entity/c7d6fbca-7d97-4e96-8c8a-3aaac574437d · Structured JSON: https://whiteintel.dev/api/public/dossier/c7d6fbca-7d97-4e96-8c8a-3aaac574437d._

_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"._