---
title: "MICHELLE FARRUGIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c99ae10b-d6d2-5eb6-a6d8-b66f83491d84
json: https://whiteintel.dev/api/public/dossier/c99ae10b-d6d2-5eb6-a6d8-b66f83491d84
identifier: icij:icijol-56045394
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MICHELLE FARRUGIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56045394`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c99ae10b-d6d2-5eb6-a6d8-b66f83491d84  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c99ae10b-d6d2-5eb6-a6d8-b66f83491d84  

## Ownership & control

### Holdings / subsidiaries

- **SWINGER LIMITED** (secretary of) — https://whiteintel.dev/entity/42e2ba83-f1ec-5218-af4a-a51d7160a0ed
- **EIGHTY TWO CO. LTD** (secretary of) — https://whiteintel.dev/entity/def6648a-b9aa-5b85-b3c7-19e24f491018
- **V.F. HARMONY LIMITED** (secretary of) — https://whiteintel.dev/entity/df0b3e9b-8acc-5e61-a911-882eee4140b6
- **FARRUGIA TEXTILES LIMITED** (secretary of) — https://whiteintel.dev/entity/370f3314-6c78-5f0f-81c8-fed61d96fe5b
- **AUNTIE LUCY RETAIL LIMITED** (secretary of) — https://whiteintel.dev/entity/d49d7687-7818-5a54-a60d-0449f5c9062e
- **FARRUGIA ENTERPRISES (CLOTHING) MFG. LIMITED** (secretary of) — https://whiteintel.dev/entity/619e8971-fd04-502b-b918-3de284dcd5b4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56045394

## 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 **MICHELLE FARRUGIA** — https://whiteintel.dev/entity/c99ae10b-d6d2-5eb6-a6d8-b66f83491d84 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICHELLE FARRUGIA**. Human view: https://whiteintel.dev/entity/c99ae10b-d6d2-5eb6-a6d8-b66f83491d84 · Structured JSON: https://whiteintel.dev/api/public/dossier/c99ae10b-d6d2-5eb6-a6d8-b66f83491d84._

_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"._