---
title: "KEVIN FARRUGIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d7d35112-c8eb-5012-9a17-3a784a8d00fe
json: https://whiteintel.dev/api/public/dossier/d7d35112-c8eb-5012-9a17-3a784a8d00fe
identifier: icij:icijol-56035572
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# KEVIN FARRUGIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56035572`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d7d35112-c8eb-5012-9a17-3a784a8d00fe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d7d35112-c8eb-5012-9a17-3a784a8d00fe  

## Ownership & control

### Holdings / subsidiaries

- **CLINIPHARM COMPANY LTD** (director of) — https://whiteintel.dev/entity/18d794bf-e0a5-5a7c-a17b-726e92c76ef4
- **CLINIPHARM COMPANY LTD** (legal representative of) — https://whiteintel.dev/entity/18d794bf-e0a5-5a7c-a17b-726e92c76ef4
- **CLINIPHARM COMPANY LTD** (secretary of) — https://whiteintel.dev/entity/18d794bf-e0a5-5a7c-a17b-726e92c76ef4
- **CLINIPHARM COMPANY LTD** (shareholder of) — https://whiteintel.dev/entity/18d794bf-e0a5-5a7c-a17b-726e92c76ef4
- **EVERY LIMITED** (shareholder of) — https://whiteintel.dev/entity/7d2a41c2-6134-56a1-b198-d1b1ccf958ef
- **INSURE FINANCE LIMITED** (director of) — https://whiteintel.dev/entity/6c6ba7e4-bf29-57aa-add7-78ec7a9e4897
- **INSURE FINANCE LIMITED** (legal representative of) — https://whiteintel.dev/entity/6c6ba7e4-bf29-57aa-add7-78ec7a9e4897
- **GEORGE FARRUGIA & SONS LIMITED** (director of) — https://whiteintel.dev/entity/3fde355d-0f7c-5c7f-bbc3-196580fda7e0
- **GEORGE FARRUGIA & SONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/3fde355d-0f7c-5c7f-bbc3-196580fda7e0
- **GEORGE FARRUGIA & SONS LIMITED** (secretary of) — https://whiteintel.dev/entity/3fde355d-0f7c-5c7f-bbc3-196580fda7e0
- **GEORGE FARRUGIA & SONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/3fde355d-0f7c-5c7f-bbc3-196580fda7e0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56035572

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KEVIN FARRUGIA**. Human view: https://whiteintel.dev/entity/d7d35112-c8eb-5012-9a17-3a784a8d00fe · Structured JSON: https://whiteintel.dev/api/public/dossier/d7d35112-c8eb-5012-9a17-3a784a8d00fe._

_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"._