---
title: "JOHANNA FARRUGIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dd6e1276-d2da-51ee-966f-3e2e851b7ba0
json: https://whiteintel.dev/api/public/dossier/dd6e1276-d2da-51ee-966f-3e2e851b7ba0
identifier: icij:icijol-56055352
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOHANNA FARRUGIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56055352`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/dd6e1276-d2da-51ee-966f-3e2e851b7ba0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dd6e1276-d2da-51ee-966f-3e2e851b7ba0  

## Ownership & control

### Holdings / subsidiaries

- **FARRUGIA HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/c3bbd96b-0289-5d00-a913-25f7479fa2d7
- **FARRUGIA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c3bbd96b-0289-5d00-a913-25f7479fa2d7
- **FARRUGIA INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/0929aadf-ecfe-527c-b7b0-90cebfae7a8b
- **FARRUGIA INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/0929aadf-ecfe-527c-b7b0-90cebfae7a8b
- **MV ANGELINA LIMITED** (director of) — https://whiteintel.dev/entity/be3c5ada-bd51-5162-b61f-dce63136a813
- **MV ANGELINA LIMITED** (legal representative of) — https://whiteintel.dev/entity/be3c5ada-bd51-5162-b61f-dce63136a813
- **MV ANGELINA LIMITED** (shareholder of) — https://whiteintel.dev/entity/be3c5ada-bd51-5162-b61f-dce63136a813
- **L. FARRUGIA & SONS LIMITED** (director of) — https://whiteintel.dev/entity/086bfa29-0ae6-563b-ae41-b7a49ba01c72
- **CCF CHILDREN'S THERAPY LIMITED** (shareholder of) — https://whiteintel.dev/entity/43bc2791-dc6d-5872-8964-50ec3b164383

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56055352

## 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 **JOHANNA FARRUGIA** — https://whiteintel.dev/entity/dd6e1276-d2da-51ee-966f-3e2e851b7ba0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHANNA FARRUGIA**. Human view: https://whiteintel.dev/entity/dd6e1276-d2da-51ee-966f-3e2e851b7ba0 · Structured JSON: https://whiteintel.dev/api/public/dossier/dd6e1276-d2da-51ee-966f-3e2e851b7ba0._

_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"._