---
title: "DIANE FARRUGIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d9725dd7-1a43-5ea6-ba62-e8169694304a
json: https://whiteintel.dev/api/public/dossier/d9725dd7-1a43-5ea6-ba62-e8169694304a
identifier: icij:icijol-56041496
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DIANE FARRUGIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56041496`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d9725dd7-1a43-5ea6-ba62-e8169694304a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d9725dd7-1a43-5ea6-ba62-e8169694304a  

## Ownership & control

### Holdings / subsidiaries

- **INTERLINK HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/f4bc95d7-091d-5774-a59f-83865cda2b5c
- **INTERLINK HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/f4bc95d7-091d-5774-a59f-83865cda2b5c
- **INTERLINK HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/f4bc95d7-091d-5774-a59f-83865cda2b5c
- **INTERLINK HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f4bc95d7-091d-5774-a59f-83865cda2b5c
- **INTERLINK TRADING LIMITED** (director of) — https://whiteintel.dev/entity/6ca261db-f44f-5ee8-aef0-7f3595f60114
- **INTERLINK TRADING LIMITED** (legal representative of) — https://whiteintel.dev/entity/6ca261db-f44f-5ee8-aef0-7f3595f60114
- **INTERLINK TRADING LIMITED** (secretary of) — https://whiteintel.dev/entity/6ca261db-f44f-5ee8-aef0-7f3595f60114
- **INTERLINK SUPPLIES LIMITED** (director of) — https://whiteintel.dev/entity/e7ff63fe-3263-5c36-a1f0-133f27172faf
- **INTERLINK SUPPLIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/e7ff63fe-3263-5c36-a1f0-133f27172faf
- **INTERLINK SUPPLIES LIMITED** (secretary of) — https://whiteintel.dev/entity/e7ff63fe-3263-5c36-a1f0-133f27172faf

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56041496

## 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 **DIANE FARRUGIA** — https://whiteintel.dev/entity/d9725dd7-1a43-5ea6-ba62-e8169694304a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIANE FARRUGIA**. Human view: https://whiteintel.dev/entity/d9725dd7-1a43-5ea6-ba62-e8169694304a · Structured JSON: https://whiteintel.dev/api/public/dossier/d9725dd7-1a43-5ea6-ba62-e8169694304a._

_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"._