---
title: "TRIESTE COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d88017ac-cdfd-5ed7-aa08-d73d27f51833
json: https://whiteintel.dev/api/public/dossier/d88017ac-cdfd-5ed7-aa08-d73d27f51833
identifier: icij:icijol-55013165
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TRIESTE COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55013165`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d88017ac-cdfd-5ed7-aa08-d73d27f51833  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d88017ac-cdfd-5ed7-aa08-d73d27f51833  

## Ownership & control

### Owners / controllers

- **MANUEL ALEXANDER FARRUGIA** (director of) — https://whiteintel.dev/entity/34ef8844-8144-5ea7-be57-3bcb724da829
- **MANUEL ALEXANDER FARRUGIA** (legal representative of) — https://whiteintel.dev/entity/34ef8844-8144-5ea7-be57-3bcb724da829
- **EMMANUEL J FARRUGIA** (director of) — https://whiteintel.dev/entity/dbd5edac-97a5-544c-9ba9-20d4e6bc7e14
- **EMMANUEL J FARRUGIA** (legal representative of) — https://whiteintel.dev/entity/dbd5edac-97a5-544c-9ba9-20d4e6bc7e14
- **EMMANUEL J FARRUGIA** (shareholder of) — https://whiteintel.dev/entity/dbd5edac-97a5-544c-9ba9-20d4e6bc7e14
- **FARRUGIA MICHAEL** (director of) — https://whiteintel.dev/entity/f5f69369-29f0-5f78-8d15-ac9f0bcb0916
- **FARRUGIA MICHAEL** (legal representative of) — https://whiteintel.dev/entity/f5f69369-29f0-5f78-8d15-ac9f0bcb0916
- **FARRUGIA MICHAEL** (secretary of) — https://whiteintel.dev/entity/f5f69369-29f0-5f78-8d15-ac9f0bcb0916
- **FARRUGIA MICHAEL** (shareholder of) — https://whiteintel.dev/entity/f5f69369-29f0-5f78-8d15-ac9f0bcb0916
- **ANTHONY FARRUGIA** (director of) — https://whiteintel.dev/entity/d299271e-cf6c-5b4b-b5b1-fabc8e6888b1
- **ANTHONY FARRUGIA** (legal representative of) — https://whiteintel.dev/entity/d299271e-cf6c-5b4b-b5b1-fabc8e6888b1
- **ANTHONY FARRUGIA** (shareholder of) — https://whiteintel.dev/entity/d299271e-cf6c-5b4b-b5b1-fabc8e6888b1
- **JOSEPH FARRUGIA** (shareholder of) — https://whiteintel.dev/entity/92f7f149-e568-52e5-bec0-be4108cd202f

### UBO chain (walk to the ultimate owner)

A **13-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55013165

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRIESTE COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/d88017ac-cdfd-5ed7-aa08-d73d27f51833 · Structured JSON: https://whiteintel.dev/api/public/dossier/d88017ac-cdfd-5ed7-aa08-d73d27f51833._

_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"._