---
title: "LOUIS A. FARRUGIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cc746178-c160-5f8a-bdfb-1363a0801ec3
json: https://whiteintel.dev/api/public/dossier/cc746178-c160-5f8a-bdfb-1363a0801ec3
identifier: icij:icijol-56023898
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# LOUIS A. FARRUGIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56023898`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cc746178-c160-5f8a-bdfb-1363a0801ec3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cc746178-c160-5f8a-bdfb-1363a0801ec3  

## Ownership & control

### Holdings / subsidiaries

- **SIMONDS FARSONS CISK P.L.C.** (director of) — https://whiteintel.dev/entity/23ea2346-09c5-5709-9fc8-a71ef7711247
- **SIMONDS FARSONS CISK P.L.C.** (legal representative of) — https://whiteintel.dev/entity/23ea2346-09c5-5709-9fc8-a71ef7711247
- **GUIDO VELLA LIMITED** (director of) — https://whiteintel.dev/entity/f20104be-c1b1-5913-bcf0-958d99561ff7
- **FOOD OPERATIONS LIMITED** (director of) — https://whiteintel.dev/entity/8c35f5d8-1497-5352-babe-30eed30193e5
- **FOOD OPERATIONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/8c35f5d8-1497-5352-babe-30eed30193e5
- **PIZZA OPERATIONS LIMITED** (director of) — https://whiteintel.dev/entity/e26783e1-d74b-59a4-b4f9-60274f30ebcd
- **PIZZA OPERATIONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/e26783e1-d74b-59a4-b4f9-60274f30ebcd
- **FARRUGIA HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/c3bbd96b-0289-5d00-a913-25f7479fa2d7
- **FARRUGIA HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/c3bbd96b-0289-5d00-a913-25f7479fa2d7
- **BURGER OPERATIONS LIMITED** (director of) — https://whiteintel.dev/entity/a8e82757-2fbf-5fef-8199-10781d6dabb3
- **BURGER OPERATIONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/a8e82757-2fbf-5fef-8199-10781d6dabb3
- **GALLERIA MANAGEMENT LIMITED** (director of) — https://whiteintel.dev/entity/bbfe2a2a-010f-5d68-9a3e-a8a76746f95b
- **GALLERIA MANAGEMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/bbfe2a2a-010f-5d68-9a3e-a8a76746f95b
- **KENTUCKY OPERATIONS LTD** (director of) — https://whiteintel.dev/entity/97968946-92a8-573a-aa13-77401de15baa
- **KENTUCKY OPERATIONS LTD** (legal representative of) — https://whiteintel.dev/entity/97968946-92a8-573a-aa13-77401de15baa
- **FOOD-SERV LIMITED** (director of) — https://whiteintel.dev/entity/546afe3d-785e-536c-b26b-08df1ae5b2bf
- **FOOD-SERV LIMITED** (legal representative of) — https://whiteintel.dev/entity/546afe3d-785e-536c-b26b-08df1ae5b2bf
- **SLIEMA FORT COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/e4efaed1-77fb-5465-919c-e9cf18bb76d9
- **FARRUGIA INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/0929aadf-ecfe-527c-b7b0-90cebfae7a8b
- **FARRUGIA INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/0929aadf-ecfe-527c-b7b0-90cebfae7a8b
- **FARRUGIA INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/0929aadf-ecfe-527c-b7b0-90cebfae7a8b
- **TRIDENT DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/345ae044-f014-5cc0-9d20-5d2f8477baf0
- **FSG COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/31bd4e3e-b8aa-5cc1-a50d-f9f26c81b811
- **FSG COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/31bd4e3e-b8aa-5cc1-a50d-f9f26c81b811
- **PORTANIER WAREHOUSES LIMITED** (director of) — https://whiteintel.dev/entity/2ddfd05b-fa08-50b3-ab9b-455c1fa98a0f
- **ALLIED NEWSPAPERS LIMITED** (director of) — https://whiteintel.dev/entity/479623ef-e59e-573b-9ce6-20de8e62ceac
- **ALLIED NEWSPAPERS LIMITED** (legal representative of) — https://whiteintel.dev/entity/479623ef-e59e-573b-9ce6-20de8e62ceac
- **TRIDENT WINE COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/f746e817-d6ee-53df-8f3d-4d6b0be1ad62
- **QUINTANO FOODS LIMITED** (director of) — https://whiteintel.dev/entity/58ffa85b-da42-57f2-8b47-6968787a6a0e
- **QUINTANO FOODS LIMITED** (legal representative of) — https://whiteintel.dev/entity/58ffa85b-da42-57f2-8b47-6968787a6a0e
- **MV ANGELINA LIMITED** (director of) — https://whiteintel.dev/entity/be3c5ada-bd51-5162-b61f-dce63136a813
- **MV ANGELINA LIMITED** (legal representative of) — https://whiteintel.dev/entity/be3c5ada-bd51-5162-b61f-dce63136a813
- **MV ANGELINA LIMITED** (shareholder of) — https://whiteintel.dev/entity/be3c5ada-bd51-5162-b61f-dce63136a813
- **GASCO ENERGY LIMITED** (director of) — https://whiteintel.dev/entity/4abdee3c-d25c-53cb-8f26-7613e118257d
- **GASCO ENERGY LIMITED** (legal representative of) — https://whiteintel.dev/entity/4abdee3c-d25c-53cb-8f26-7613e118257d
- **LIQUIGAS MALTA LIMITED** (director of) — https://whiteintel.dev/entity/d6040009-fbc5-5223-b03d-db0296b50ef9
- **LIQUIGAS MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/d6040009-fbc5-5223-b03d-db0296b50ef9
- **FARSONS BEVERAGE IMPORTS COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/147d8522-362f-55cf-8db9-2394ffcc94b5
- **FARSONS BEVERAGE IMPORTS COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/147d8522-362f-55cf-8db9-2394ffcc94b5
- **L. FARRUGIA & SONS LIMITED** (director of) — https://whiteintel.dev/entity/086bfa29-0ae6-563b-ae41-b7a49ba01c72
- **MENSIJA CATERING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/e4bf8da2-e065-5388-a6e6-d4cac5ad35ca
- **MENSIJA CATERING COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/e4bf8da2-e065-5388-a6e6-d4cac5ad35ca
- **Multigas Sales Ltd** (director of) — https://whiteintel.dev/entity/85b6e7c6-a90d-56f5-8840-f2734729643b
- **Multigas Sales Ltd** (legal representative of) — https://whiteintel.dev/entity/85b6e7c6-a90d-56f5-8840-f2734729643b
- **ANTHONY CARUANA & SONS LIMITED** (director of) — https://whiteintel.dev/entity/dbb143c9-45ab-5d71-bffa-7457732939b2
- **ANTHONY CARUANA & SONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/dbb143c9-45ab-5d71-bffa-7457732939b2
- **FOOD CHAIN LIMITED** (director of) — https://whiteintel.dev/entity/4c2be846-0a43-5b8f-8737-37680522566e
- **FOOD CHAIN LIMITED** (legal representative of) — https://whiteintel.dev/entity/4c2be846-0a43-5b8f-8737-37680522566e
- **TRIDENT PARK LIMITED** (director of) — https://whiteintel.dev/entity/609b11f1-f906-5313-a86c-dfa34a6a91da
- **NEPTUNE PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/d0327e94-42ad-54b5-8344-3ae089b7cebb
- **MULTIGAS LIMITED** (director of) — https://whiteintel.dev/entity/8043b8b4-c9a4-5f3a-87a0-74f620ad93f7
- **MULTIGAS LIMITED** (legal representative of) — https://whiteintel.dev/entity/8043b8b4-c9a4-5f3a-87a0-74f620ad93f7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56023898

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LOUIS A. FARRUGIA**. Human view: https://whiteintel.dev/entity/cc746178-c160-5f8a-bdfb-1363a0801ec3 · Structured JSON: https://whiteintel.dev/api/public/dossier/cc746178-c160-5f8a-bdfb-1363a0801ec3._

_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"._