---
title: "MARIA ROSARIA FARRUGIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d05be0c2-9baf-52a3-98ef-bc1f3f1ed758
json: https://whiteintel.dev/api/public/dossier/d05be0c2-9baf-52a3-98ef-bc1f3f1ed758
identifier: icij:icijol-56026279
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARIA ROSARIA FARRUGIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56026279`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d05be0c2-9baf-52a3-98ef-bc1f3f1ed758  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d05be0c2-9baf-52a3-98ef-bc1f3f1ed758  

## Ownership & control

### Holdings / subsidiaries

- **SPRINGFIELD COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/69dfed27-7a39-5647-ab7f-72310f6fb17b
- **JOSEM LIMITED** (shareholder of) — https://whiteintel.dev/entity/b3e6ae3a-8de1-5a47-b8ae-29fb2cbdbb37

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56026279

## 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 **MARIA ROSARIA FARRUGIA** — https://whiteintel.dev/entity/d05be0c2-9baf-52a3-98ef-bc1f3f1ed758 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIA ROSARIA FARRUGIA**. Human view: https://whiteintel.dev/entity/d05be0c2-9baf-52a3-98ef-bc1f3f1ed758 · Structured JSON: https://whiteintel.dev/api/public/dossier/d05be0c2-9baf-52a3-98ef-bc1f3f1ed758._

_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"._