---
title: "ALBERT CASSAR FARRUGIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dc55c08a-1697-583f-a5ab-15f106d72ab7
json: https://whiteintel.dev/api/public/dossier/dc55c08a-1697-583f-a5ab-15f106d72ab7
identifier: icij:icijol-56056515
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ALBERT CASSAR FARRUGIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56056515`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/dc55c08a-1697-583f-a5ab-15f106d72ab7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dc55c08a-1697-583f-a5ab-15f106d72ab7  

## Ownership & control

### Holdings / subsidiaries

- **INVESTMENT PROPERTIES LTD** (secretary of) — https://whiteintel.dev/entity/dffc782b-29f9-5e50-87a2-088160947cef
- **INVESTMENT PROPERTIES (HOLDINGS) LIMITED** (secretary of) — https://whiteintel.dev/entity/cf9d0f96-f908-5829-b8a0-45ea48737358
- **MONARCH CO. LTD** (secretary of) — https://whiteintel.dev/entity/71e3f71e-1a09-53aa-8dfd-dfff8d9ef447

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56056515

## 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 **ALBERT CASSAR FARRUGIA** — https://whiteintel.dev/entity/dc55c08a-1697-583f-a5ab-15f106d72ab7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALBERT CASSAR FARRUGIA**. Human view: https://whiteintel.dev/entity/dc55c08a-1697-583f-a5ab-15f106d72ab7 · Structured JSON: https://whiteintel.dev/api/public/dossier/dc55c08a-1697-583f-a5ab-15f106d72ab7._

_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"._