---
title: "ERIKA FARRUGIA HARDING — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cdfe0053-d6b6-5f7a-a23e-3f879346528a
json: https://whiteintel.dev/api/public/dossier/cdfe0053-d6b6-5f7a-a23e-3f879346528a
identifier: icij:icijol-56046377
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ERIKA FARRUGIA HARDING

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56046377`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cdfe0053-d6b6-5f7a-a23e-3f879346528a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cdfe0053-d6b6-5f7a-a23e-3f879346528a  

## Ownership & control

### Holdings / subsidiaries

- **M. I. MALTA LIMITED** (director of) — https://whiteintel.dev/entity/efbe8077-a675-591c-8fd5-b88f266a89e9
- **M. I. MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/efbe8077-a675-591c-8fd5-b88f266a89e9
- **M. I. MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/efbe8077-a675-591c-8fd5-b88f266a89e9
- **M. I. MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/efbe8077-a675-591c-8fd5-b88f266a89e9
- **MARKETING AND MANAGEMENT (M&M) CONSULTANCY LIMITED** (director of) — https://whiteintel.dev/entity/2448924f-2340-5652-8ef3-b1256da1c8c1
- **MARKETING AND MANAGEMENT (M&M) CONSULTANCY LIMITED** (legal representative of) — https://whiteintel.dev/entity/2448924f-2340-5652-8ef3-b1256da1c8c1
- **MARKETING AND MANAGEMENT (M&M) CONSULTANCY LIMITED** (shareholder of) — https://whiteintel.dev/entity/2448924f-2340-5652-8ef3-b1256da1c8c1
- **V.I.P. TOURS MALTA LTD** (director of) — https://whiteintel.dev/entity/41924321-cea3-5be7-b970-e02d0f4ab0f4
- **V.I.P. TOURS MALTA LTD** (legal representative of) — https://whiteintel.dev/entity/41924321-cea3-5be7-b970-e02d0f4ab0f4
- **V.I.P. TOURS MALTA LTD** (shareholder of) — https://whiteintel.dev/entity/41924321-cea3-5be7-b970-e02d0f4ab0f4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56046377

## 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 **ERIKA FARRUGIA HARDING** — https://whiteintel.dev/entity/cdfe0053-d6b6-5f7a-a23e-3f879346528a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ERIKA FARRUGIA HARDING**. Human view: https://whiteintel.dev/entity/cdfe0053-d6b6-5f7a-a23e-3f879346528a · Structured JSON: https://whiteintel.dev/api/public/dossier/cdfe0053-d6b6-5f7a-a23e-3f879346528a._

_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"._