---
title: "DAVID FARRUGIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dae68448-8136-5242-ba21-a8b5dcf45bc6
json: https://whiteintel.dev/api/public/dossier/dae68448-8136-5242-ba21-a8b5dcf45bc6
identifier: icij:icijol-56018233
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DAVID FARRUGIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56018233`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/dae68448-8136-5242-ba21-a8b5dcf45bc6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dae68448-8136-5242-ba21-a8b5dcf45bc6  

## Ownership & control

### Holdings / subsidiaries

- **ATRIA HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/957de5f2-a3da-57c5-acb3-6cc3da53addb
- **INTO AFRIQUE LTD** (secretary of) — https://whiteintel.dev/entity/7e0aeddc-c7f8-5c44-95a3-341407a0e7ee
- **AGRICANE CONSULTING LTD.** (secretary of) — https://whiteintel.dev/entity/272e5139-89df-5045-b8da-a6b34be54301
- **MAGLIN TRADING LIMITED** (secretary of) — https://whiteintel.dev/entity/fa73431c-a8ec-596a-8669-d268aff8f7ab
- **RIFT VALLEY TRADING ONE LIMITED** (secretary of) — https://whiteintel.dev/entity/8fbbea41-f50b-54e4-8e0f-77463ea9d8f8
- **RIFT VALLEY TRADING TWO LIMITED** (secretary of) — https://whiteintel.dev/entity/b727737d-d034-5ec7-8d27-269baa56a9c7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56018233

## 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 **DAVID FARRUGIA** — https://whiteintel.dev/entity/dae68448-8136-5242-ba21-a8b5dcf45bc6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAVID FARRUGIA**. Human view: https://whiteintel.dev/entity/dae68448-8136-5242-ba21-a8b5dcf45bc6 · Structured JSON: https://whiteintel.dev/api/public/dossier/dae68448-8136-5242-ba21-a8b5dcf45bc6._

_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"._