---
title: "FRANCIS FARRUGIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d28c431b-2cd2-51f8-8864-9ebaae388952
json: https://whiteintel.dev/api/public/dossier/d28c431b-2cd2-51f8-8864-9ebaae388952
identifier: icij:icijol-56015863
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FRANCIS FARRUGIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56015863`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d28c431b-2cd2-51f8-8864-9ebaae388952  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d28c431b-2cd2-51f8-8864-9ebaae388952  

## Ownership & control

### Holdings / subsidiaries

- **MALTA NATIONAL LABORATORY COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/abc5e85c-0e3b-51d1-a6c4-803f1635fd0c
- **M.D. SAID BROS** (shareholder of) — https://whiteintel.dev/entity/d6d0f74e-5790-5b79-8199-f9ed7342283c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56015863

## 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 **FRANCIS FARRUGIA** — https://whiteintel.dev/entity/d28c431b-2cd2-51f8-8864-9ebaae388952 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FRANCIS FARRUGIA**. Human view: https://whiteintel.dev/entity/d28c431b-2cd2-51f8-8864-9ebaae388952 · Structured JSON: https://whiteintel.dev/api/public/dossier/d28c431b-2cd2-51f8-8864-9ebaae388952._

_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"._