--- title: "CHRISTIAN FARRUGIA — Ownership Dossier" canonical: https://whiteintel.dev/entity/dddb9ddb-2235-580f-a9f7-cd84e67bec10 json: https://whiteintel.dev/api/public/dossier/dddb9ddb-2235-580f-a9f7-cd84e67bec10 identifier: icij:icijol-56042944 jurisdiction: MT risk: High source: WhiteIntel corporate-ownership graph --- # CHRISTIAN FARRUGIA **Type:** Organization **Jurisdiction:** MT **Identifier:** `icij:icijol-56042944` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/dddb9ddb-2235-580f-a9f7-cd84e67bec10 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dddb9ddb-2235-580f-a9f7-cd84e67bec10 ## Ownership & control ### Holdings / subsidiaries - **CAPITOL NOMINEE SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/2c3f07f2-08a7-56a6-a03d-8558482300d4 - **CAPITOL NOMINEE SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/2c3f07f2-08a7-56a6-a03d-8558482300d4 - **CAPITOL NOMINEE SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/2c3f07f2-08a7-56a6-a03d-8558482300d4 - **CAPITOL NOMINEE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/2c3f07f2-08a7-56a6-a03d-8558482300d4 - **ASHMAR HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/1d5b48f8-80c1-5aee-9137-94f96ec09281 - **F.A.M.A. (SUPPLIES & SERVICES) LIMITED** (shareholder of) — https://whiteintel.dev/entity/5e57cd22-ce55-5f1d-981e-0f42cc5ef2bc - **A. BY HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/1ec988a4-d71b-5ed3-b0c2-0e23980645e4 - **C. T. I. LIMITED** (shareholder of) — https://whiteintel.dev/entity/a5183396-8361-587a-82fa-1f0c284e2074 - **DAVIDE LIMITED** (shareholder of) — https://whiteintel.dev/entity/eef27641-7bd7-5c3d-8800-c52dfafe32a1 - **P.T. MATIC ENVIRONMENTAL SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/3250167d-1b7c-5f54-b0da-f2ca1eb683fb - **CDML LIMITED** (shareholder of) — https://whiteintel.dev/entity/9fc57ad5-49f3-5072-84c9-a3ff64a3bba0 - **F.A.L.C. HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/799aece2-e222-546f-ad82-f180a23b2701 - **F.A.L.C. HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/799aece2-e222-546f-ad82-f180a23b2701 - **F.A.L.C. HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/799aece2-e222-546f-ad82-f180a23b2701 - **FALCON ASSOCIATES (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/e0bd5459-94ae-508c-a65f-886d5dfe76c8 - **FALCON ASSOCIATES (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/e0bd5459-94ae-508c-a65f-886d5dfe76c8 - **W.A.M. CONTRACTING LIMITED** (secretary of) — https://whiteintel.dev/entity/ac1fc630-a411-5f34-bc11-7ebda8e5ed7a - **ARQ FIDUCIARIES LIMITED** (director of) — https://whiteintel.dev/entity/74605c8b-ad88-54b8-baf2-99fa21944dd9 - **ARQ FIDUCIARIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/74605c8b-ad88-54b8-baf2-99fa21944dd9 - **ARQ FIDUCIARIES LIMITED** (secretary of) — https://whiteintel.dev/entity/74605c8b-ad88-54b8-baf2-99fa21944dd9 - **ARQ FIDUCIARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/74605c8b-ad88-54b8-baf2-99fa21944dd9 - **MOS SHIPPING LIMITED** (secretary of) — https://whiteintel.dev/entity/e33ea823-0f74-5ae6-a561-d12da81a306c - **MOS SHIPPING LIMITED** (shareholder of) — https://whiteintel.dev/entity/e33ea823-0f74-5ae6-a561-d12da81a306c - **SEALORD SHIPPING LTD** (secretary of) — https://whiteintel.dev/entity/d6f93fd0-b858-5726-97e4-5fc035bd3902 - **SEALORD SHIPPING LTD** (shareholder of) — https://whiteintel.dev/entity/d6f93fd0-b858-5726-97e4-5fc035bd3902 - **BEVERLY SHIPPING LIMITED** (shareholder of) — https://whiteintel.dev/entity/1a8afd55-135c-5b4e-b646-b873691c6cf6 - **OCEAN WIND SHIPPING LIMITED** (secretary of) — https://whiteintel.dev/entity/76f6c0f8-83e0-5fa1-b3fd-52149b649984 - **OCEAN WIND SHIPPING LIMITED** (shareholder of) — https://whiteintel.dev/entity/76f6c0f8-83e0-5fa1-b3fd-52149b649984 - **SANMONTANA SHIPPING LIMITED** (shareholder of) — https://whiteintel.dev/entity/aecc86fb-dc6a-58a7-ad4f-902fea0f01c6 - **VIRGINIA SHIPPING LIMITED** (shareholder of) — https://whiteintel.dev/entity/00600922-9220-5190-a696-0b02ed10dec3 - **SILVER SEA MARITIME LIMITED** (secretary of) — https://whiteintel.dev/entity/b649367e-f6e1-54eb-913a-d2de10593f5e - **SILVER SEA MARITIME LIMITED** (shareholder of) — https://whiteintel.dev/entity/b649367e-f6e1-54eb-913a-d2de10593f5e - **UNI RAD LIMITED** (secretary of) — https://whiteintel.dev/entity/61b78488-62fd-5a67-91ee-a4a034419305 - **EAST MED CARGO LINE LIMITED** (shareholder of) — https://whiteintel.dev/entity/a5b192d9-8bf3-572d-967e-fc9c29afbf81 - **RIM 2000 MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/9523ccd1-6f2e-5ded-860a-da9e5a30f147 - **ATLANTIC SERVICE AND MANAGEMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/fe4a4c2a-3231-5b67-b5c3-6c680a85a177 - **TELEHOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/ec9d31cd-dea3-52cb-93f5-2d0a39a67161 - **SAFETY TRAINING CENTRE (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/0a90efb7-6616-55fd-973f-f53810e805ca - **INTERNATIONAL SAFETY TRAINING COLLEGE LIMITED** (secretary of) — https://whiteintel.dev/entity/782b135e-4b24-5ea6-9c9c-fe0e277b8b6b - **SCHEMFAR LIMITED** (director of) — https://whiteintel.dev/entity/327daa68-e350-5b99-a64e-b7022e0fb27a - **SCHEMFAR LIMITED** (secretary of) — https://whiteintel.dev/entity/327daa68-e350-5b99-a64e-b7022e0fb27a - **SCHEMFAR LIMITED** (shareholder of) — https://whiteintel.dev/entity/327daa68-e350-5b99-a64e-b7022e0fb27a - **ROMPETROL MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/375775da-1d19-5f8a-b255-c152462856b6 - **C.K.M. HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/0cf0367a-9367-5b35-afc6-2381f0906905 - **JP SHIPPING LIMITED** (shareholder of) — https://whiteintel.dev/entity/64b4fc27-0986-5f91-952d-8108cbb91ad8 - **ARIZONA SHIPPING LIMITED** (legal representative of) — https://whiteintel.dev/entity/fd90513e-a662-592b-be08-0a6e06462af0 - **ARIZONA SHIPPING LIMITED** (secretary of) — https://whiteintel.dev/entity/fd90513e-a662-592b-be08-0a6e06462af0 - **NEVADA SHIPPING LIMITED** (shareholder of) — https://whiteintel.dev/entity/8e2ee17a-1f50-5fbc-8b0c-250f5710f254 - **GUIDOLINO'S MARINE LTD.** (secretary of) — https://whiteintel.dev/entity/303aebcb-3eb6-5044-83b9-85290672ecb9 - **CEROKEY SHIPPING LIMITED** (secretary of) — https://whiteintel.dev/entity/c4cf3a3a-0083-535b-b38b-06c9b338cf55 - **P & S BIANCHI HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/997191ad-ec9e-5192-aee2-fc621d346e89 - **FLORIDA PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/aac52f31-1b75-591b-a074-81173621a66c - **PROFESSIONAL MARINE SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/41e2f3ca-efcc-5cbd-9bff-0045bdfaeae3 - **THE NUANCE GROUP (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/06f0bf78-4cf8-584d-92c3-a4edbb7198a7 - **ANRY LIMITED** (legal representative of) — https://whiteintel.dev/entity/cfd959c4-9b7d-576a-a2ea-7466254a1a6c - **ANRY LIMITED** (secretary of) — https://whiteintel.dev/entity/cfd959c4-9b7d-576a-a2ea-7466254a1a6c - **GLOBNET TRADING LIMITED** (secretary of) — https://whiteintel.dev/entity/4efd0377-21c1-57ec-8473-961a8580e110 - **GLOBNET TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/4efd0377-21c1-57ec-8473-961a8580e110 - **HOTELMEDIA LIMITED** (shareholder of) — https://whiteintel.dev/entity/5341f2c0-79e1-5b52-bcb5-b4977b558afc - **VERITAS SHIPPING LIMITED** (secretary of) — https://whiteintel.dev/entity/c4b80b8d-6816-5fb9-b834-d1dbd9b1fdb7 - **AIRPORT INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/6990f51c-8625-5193-af70-91d8576ca4c4 - **FLORIDA SHIPPING LIMITED** (legal representative of) — https://whiteintel.dev/entity/1d365b0b-f00f-5ac2-b19c-cc6a8d606edb - **FLORIDA SHIPPING LIMITED** (secretary of) — https://whiteintel.dev/entity/1d365b0b-f00f-5ac2-b19c-cc6a8d606edb - **XEMX TRADING LIMITED** (director of) — https://whiteintel.dev/entity/aa49676d-7b75-5a76-9122-083b9c9f5a5a - **XEMX TRADING LIMITED** (legal representative of) — https://whiteintel.dev/entity/aa49676d-7b75-5a76-9122-083b9c9f5a5a - **XEMX TRADING LIMITED** (secretary of) — https://whiteintel.dev/entity/aa49676d-7b75-5a76-9122-083b9c9f5a5a - **XEMX TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/aa49676d-7b75-5a76-9122-083b9c9f5a5a - **APA INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/38f98813-1518-5af8-9600-bf016f728757 - **ALLIANCE MANAGEMENT SUPPORT LTD** (director of) — https://whiteintel.dev/entity/0046eca6-44c5-560c-becb-d7f9e929624b - **ALLIANCE MANAGEMENT SUPPORT LTD** (shareholder of) — https://whiteintel.dev/entity/0046eca6-44c5-560c-becb-d7f9e929624b - **GENESIS TRADING LIMITED** (legal representative of) — https://whiteintel.dev/entity/b2144a77-6c01-5c74-81b1-45f871f549dd - **GENESIS TRADING LIMITED** (secretary of) — https://whiteintel.dev/entity/b2144a77-6c01-5c74-81b1-45f871f549dd - **PROFUND TRADE DEVELOPMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/d9585707-1124-5a92-a4e1-b1cee8ef3ae7 - **PROFUND TRADE DEVELOPMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/d9585707-1124-5a92-a4e1-b1cee8ef3ae7 - **POL INVEST LIMITED** (shareholder of) — https://whiteintel.dev/entity/38b168a2-5222-5a9a-8bf4-201d5a18a207 - **COMMERCIAL GROUP RURAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/cae26db9-795c-55f2-aba9-9ee33791ef6b - **COMMERCIAL GROUP RURAL LIMITED** (secretary of) — https://whiteintel.dev/entity/cae26db9-795c-55f2-aba9-9ee33791ef6b - **WALLIS LIMITED** (secretary of) — https://whiteintel.dev/entity/28e8f4dd-9c35-5dfc-bdae-3f6c56a1e0d4 - **HINDA LIMITED** (secretary of) — https://whiteintel.dev/entity/5fcc9293-70b5-52d2-af54-5d31d8a30616 - **SEA-AGENTS GROUP LIMITED** (legal representative of) — https://whiteintel.dev/entity/dae69dec-8db6-5d2b-8fab-321c4b2713f0 - **SEA-AGENTS GROUP LIMITED** (secretary of) — https://whiteintel.dev/entity/dae69dec-8db6-5d2b-8fab-321c4b2713f0 - **BAWAG MALTA BANK LIMITED** (director of) — https://whiteintel.dev/entity/589ab057-3505-58b9-8d8c-e381ff58fe36 - **BAWAG MALTA BANK LIMITED** (legal representative of) — https://whiteintel.dev/entity/589ab057-3505-58b9-8d8c-e381ff58fe36 - **NORTHCOTE LIMITED** (legal representative of) — https://whiteintel.dev/entity/f192f4d4-531e-5024-98a2-a289de40931e - **NORTHCOTE LIMITED** (secretary of) — https://whiteintel.dev/entity/f192f4d4-531e-5024-98a2-a289de40931e - **ER-PETRO LTD** (secretary of) — https://whiteintel.dev/entity/9594c5e3-eac4-5c5f-bd6e-d408e128ba54 - **EASTGATE LIMITED** (legal representative of) — https://whiteintel.dev/entity/e6114760-f795-5a2b-8920-89fc0c140393 - **EASTGATE LIMITED** (secretary of) — https://whiteintel.dev/entity/e6114760-f795-5a2b-8920-89fc0c140393 - **RED ROOM MED LIMITED** (secretary of) — https://whiteintel.dev/entity/e77daedc-01af-5020-9faf-153cf7ec7e6c - **RED ROOM MED LIMITED** (shareholder of) — https://whiteintel.dev/entity/e77daedc-01af-5020-9faf-153cf7ec7e6c - **LCE ARCHITECTS LIMITED** (secretary of) — https://whiteintel.dev/entity/a9324d6a-2973-54a0-b146-91029e8c4ee1 - **MONITRON MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/d75d99a8-5b7b-5a11-882c-5b386927d64f - **COMMERCIAL GROUP DEVELOPMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/418d4cf1-bb8a-5a2f-b1f3-c6788a97dfe9 - **COMMERCIAL GROUP DEVELOPMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/418d4cf1-bb8a-5a2f-b1f3-c6788a97dfe9 - **BALTIC MERCUR SHIPPING LIMITED** (secretary of) — https://whiteintel.dev/entity/435326a1-5894-5f08-a2b6-7733e39ae330 - **NORDAREXI LIMITED** (legal representative of) — https://whiteintel.dev/entity/d0f084e0-654f-5789-8ec1-2aa37fdc0d22 - **NORDAREXI LIMITED** (secretary of) — https://whiteintel.dev/entity/d0f084e0-654f-5789-8ec1-2aa37fdc0d22 - **WENTWORTH LIMITED** (legal representative of) — https://whiteintel.dev/entity/0a660965-3ea8-5ea4-82e8-c49ab12197d1 - **WENTWORTH LIMITED** (secretary of) — https://whiteintel.dev/entity/0a660965-3ea8-5ea4-82e8-c49ab12197d1 - **SUPERYACHTS INTERNATIONAL SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/c751d1f6-cafa-5e83-ac84-0e30f80823c4 - **EURO CROSS SHIPPING LIMITED** (legal representative of) — https://whiteintel.dev/entity/16d20f9c-a8f9-5269-831c-5be3de98db27 - **EURO CROSS SHIPPING LIMITED** (secretary of) — https://whiteintel.dev/entity/16d20f9c-a8f9-5269-831c-5be3de98db27 - **INOVAM LTD.** (secretary of) — https://whiteintel.dev/entity/227f32a1-7cdf-50d4-83e5-1002b4b940e7 - **E.P.S.- CLEARING INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/d52eeac8-53cb-5219-9eb1-ff5df1b45c54 - **KASTAM TRADING LIMITED** (secretary of) — https://whiteintel.dev/entity/3f1953aa-9180-581c-afe7-532ed5b3fed2 - **ULIVA LIMITED** (secretary of) — https://whiteintel.dev/entity/dca722e0-5882-5b2d-844a-8ec724429f7a - **SOLMAR SHIPPING LIMITED** (secretary of) — https://whiteintel.dev/entity/643f570e-39b6-54de-be43-9a482341a8c6 - **MARSOL SHIPPING LIMITED** (secretary of) — https://whiteintel.dev/entity/db867710-4df0-577d-9c43-a92fca8dd822 - **BKR MARITIME CONSULTING CO. LIMITED** (secretary of) — https://whiteintel.dev/entity/e2c62c5f-b32c-54e3-bdf0-5aaefa30a426 - **ATLANTIC RUNNER NAVIGATION LIMITED** (secretary of) — https://whiteintel.dev/entity/5c95ae23-bf50-5dd7-9e2b-9eb3d8c3b92f - **ATLANTIC ENERGY NAVIGATION LIMITED** (secretary of) — https://whiteintel.dev/entity/ed5abec6-9621-5889-90b6-3277f8a21621 - **NAVAGA SHIPPING LIMITED** (secretary of) — https://whiteintel.dev/entity/9b90e81a-bbfc-5fe1-ad8e-4a293515afe4 - **COMMERCIAL GROUP PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/eaa7db50-7f36-548f-b79a-e6c950c4b1d9 - **COMMERCIAL GROUP PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/eaa7db50-7f36-548f-b79a-e6c950c4b1d9 - **MIDCOM SHIPPING CO. LIMITED** (legal representative of) — https://whiteintel.dev/entity/7d762e8f-64e4-5f75-b7cf-4ce9e6c5a345 - **MIDCOM SHIPPING CO. LIMITED** (secretary of) — https://whiteintel.dev/entity/7d762e8f-64e4-5f75-b7cf-4ce9e6c5a345 - **OREGANO LIMITED** (legal representative of) — https://whiteintel.dev/entity/62e0028b-0d30-589a-a4c1-c4e1e95bb657 - **OREGANO LIMITED** (secretary of) — https://whiteintel.dev/entity/62e0028b-0d30-589a-a4c1-c4e1e95bb657 - **DALMOR FISHING LIMITED** (legal representative of) — https://whiteintel.dev/entity/faea2507-8836-5417-baef-41d18a0609f1 - **DALMOR FISHING LIMITED** (secretary of) — https://whiteintel.dev/entity/faea2507-8836-5417-baef-41d18a0609f1 - **DELFINICA SHIPPING LIMITED** (legal representative of) — https://whiteintel.dev/entity/d56fcb80-69fa-563a-b53a-9c528b4c4d53 - **DELFINICA SHIPPING LIMITED** (secretary of) — https://whiteintel.dev/entity/d56fcb80-69fa-563a-b53a-9c528b4c4d53 - **CARLIZ SHIPPING LIMITED** (secretary of) — https://whiteintel.dev/entity/0c5b1d94-6581-5ab8-a951-2b1013a04a11 - **ESL - CHARTERING LIMITED** (legal representative of) — https://whiteintel.dev/entity/9715c697-586b-5155-95ce-85cd97d38a3d - **ESL - CHARTERING LIMITED** (secretary of) — https://whiteintel.dev/entity/9715c697-586b-5155-95ce-85cd97d38a3d - **NVA FINANCE LIMITED** (legal representative of) — https://whiteintel.dev/entity/cfd25e56-235b-5725-a9b8-e6f959000c5e - **NVA FINANCE LIMITED** (secretary of) — https://whiteintel.dev/entity/cfd25e56-235b-5725-a9b8-e6f959000c5e - **PHILMAR HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/8f584107-c6da-5eef-9d13-6e12f9ef1d60 - **PHILMAR HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/8f584107-c6da-5eef-9d13-6e12f9ef1d60 - **AMBERY MARITIME LIMITED** (legal representative of) — https://whiteintel.dev/entity/5820cacd-a78d-515f-a005-8884ee48c0a2 - **AMBERY MARITIME LIMITED** (secretary of) — https://whiteintel.dev/entity/5820cacd-a78d-515f-a005-8884ee48c0a2 - **TECHNO SERVICE INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/20c99729-f3f2-544c-aa99-d7e2e44409d4 - **TECHNO SERVICE INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/20c99729-f3f2-544c-aa99-d7e2e44409d4 - **VICTORY SKY LIMITED** (legal representative of) — https://whiteintel.dev/entity/2d08842a-21a6-5b74-8a71-1786238ac2f5 - **VICTORY SKY LIMITED** (secretary of) — https://whiteintel.dev/entity/2d08842a-21a6-5b74-8a71-1786238ac2f5 - **HERITAGE BUILDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/a61e27af-11b8-5c0a-b9e2-271ba007330f - **HERITAGE BUILDING LIMITED** (secretary of) — https://whiteintel.dev/entity/a61e27af-11b8-5c0a-b9e2-271ba007330f - **KRISTA SHIPPING LIMITED** (legal representative of) — https://whiteintel.dev/entity/4576fa51-f1f4-53ef-ae58-6acbaf4ab833 - **Games Media Group Limited** (secretary of) — https://whiteintel.dev/entity/ba044324-7896-5c3e-aa9b-7a00d441341e - **RIANA LIMITED** (legal representative of) — https://whiteintel.dev/entity/25299f1e-6b6c-56c6-88e1-14a23f3ea074 - **RIANA LIMITED** (secretary of) — https://whiteintel.dev/entity/25299f1e-6b6c-56c6-88e1-14a23f3ea074 - **VICTORY SHIPMANAGEMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/0c0488c7-8120-52b1-8465-2e32b8560bec - **VICTORY SHIPMANAGEMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/0c0488c7-8120-52b1-8465-2e32b8560bec - **MARTINA SHIPPING LIMITED** (legal representative of) — https://whiteintel.dev/entity/2b502e66-479f-598b-9ad8-7c6db95cc886 - **MARTINA SHIPPING LIMITED** (secretary of) — https://whiteintel.dev/entity/2b502e66-479f-598b-9ad8-7c6db95cc886 - **SASKIA SHIPPING LIMITED** (legal representative of) — https://whiteintel.dev/entity/c4ad34ab-6e0e-59e2-953f-89a1677e86d8 - **SASKIA SHIPPING LIMITED** (secretary of) — https://whiteintel.dev/entity/c4ad34ab-6e0e-59e2-953f-89a1677e86d8 - **betOG LIMITED** (secretary of) — https://whiteintel.dev/entity/ac16912f-ed26-5b01-8485-7e888ee3f9d7 - **WINUNITED LIMITED** (secretary of) — https://whiteintel.dev/entity/a6af4c89-31fe-5894-83ac-7d3883f295eb - **NEVAMAR SHIPPING LIMITED** (legal representative of) — https://whiteintel.dev/entity/f6d9082b-dd75-5690-9d54-56691dc10c80 - **NEVAMAR SHIPPING LIMITED** (secretary of) — https://whiteintel.dev/entity/f6d9082b-dd75-5690-9d54-56691dc10c80 - **EUROLEVANT SHIPPING LIMITED** (legal representative of) — https://whiteintel.dev/entity/1110606d-f616-5600-b2ea-c3b7e88a96a1 - **EUROLEVANT SHIPPING LIMITED** (secretary of) — https://whiteintel.dev/entity/1110606d-f616-5600-b2ea-c3b7e88a96a1 - **LEVANT SHIPPING LIMITED** (legal representative of) — https://whiteintel.dev/entity/418a1f4d-f7ad-5499-8704-c2909f573831 - **LEVANT SHIPPING LIMITED** (secretary of) — https://whiteintel.dev/entity/418a1f4d-f7ad-5499-8704-c2909f573831 - **LEVANT CHARTERING LIMITED** (legal representative of) — https://whiteintel.dev/entity/5483d6b0-8c5a-5934-9c8b-23d1b13e6bb1 - **LEVANT CHARTERING LIMITED** (secretary of) — https://whiteintel.dev/entity/5483d6b0-8c5a-5934-9c8b-23d1b13e6bb1 - **NOVEMAR LIMITED** (secretary of) — https://whiteintel.dev/entity/f02db517-4696-5e77-9efd-6cb02cefde37 - **MARGATE LIMITED** (secretary of) — https://whiteintel.dev/entity/f9615d07-3767-5e49-8741-8bee3bd10b9a - **MIDLAND 3 SHIPPING LIMITED** (legal representative of) — https://whiteintel.dev/entity/59f37767-a954-5723-a4e7-0bd06dab24c8 - **MIDLAND 3 SHIPPING LIMITED** (secretary of) — https://whiteintel.dev/entity/59f37767-a954-5723-a4e7-0bd06dab24c8 - **MIDLAND 4 SHIPPING LIMITED** (secretary of) — https://whiteintel.dev/entity/f3f22c7e-5172-53ba-9be6-0aa9f89e707b - **MIDLAND 5 SHIPPING LIMITED** (legal representative of) — https://whiteintel.dev/entity/fdf531ed-d0d9-51ec-87a7-15ce40a4ad17 - **MIDLAND 5 SHIPPING LIMITED** (secretary of) — https://whiteintel.dev/entity/fdf531ed-d0d9-51ec-87a7-15ce40a4ad17 - **CROIX BLANCHE LIMITED** (secretary of) — https://whiteintel.dev/entity/6c87b30b-f486-55aa-ad1a-981d0d9ebff8 - **Aspen Shipping Limited** (legal representative of) — https://whiteintel.dev/entity/02521ea3-ff96-590a-b965-5768aa2a08c7 - **Aspen Shipping Limited** (secretary of) — https://whiteintel.dev/entity/02521ea3-ff96-590a-b965-5768aa2a08c7 - **GLOBAL INTERNATIONAL MARITIME LIMITED** (secretary of) — https://whiteintel.dev/entity/e6c56859-ef76-5a08-9051-4c009ebc628f - **SAPPHIRE SEAS SHIPPING LIMITED** (secretary of) — https://whiteintel.dev/entity/20e26175-fd34-5cae-9ca1-a66ae3b2b861 - **TransShip Limited** (secretary of) — https://whiteintel.dev/entity/9de3a233-78b4-5051-85c5-339d3592d9a5 - **MIDLAND 209 SHIPPING LIMITED** (legal representative of) — https://whiteintel.dev/entity/67fed245-cc53-53c6-93e4-70f561c6a52a - **MIDLAND 209 SHIPPING LIMITED** (secretary of) — https://whiteintel.dev/entity/67fed245-cc53-53c6-93e4-70f561c6a52a - **MIDLAND 210 SHIPPING LIMITED** (legal representative of) — https://whiteintel.dev/entity/9fc81371-33f6-5808-984b-ff50b5647055 - **MIDLAND 210 SHIPPING LIMITED** (secretary of) — https://whiteintel.dev/entity/9fc81371-33f6-5808-984b-ff50b5647055 - **MIDLAND 211 SHIPPING LIMITED** (legal representative of) — https://whiteintel.dev/entity/643d8329-bd6f-5ad4-bc2c-ba110cb6fce9 - **MIDLAND 211 SHIPPING LIMITED** (secretary of) — https://whiteintel.dev/entity/643d8329-bd6f-5ad4-bc2c-ba110cb6fce9 - **MIDLAND 212 SHIPPING LIMITED** (legal representative of) — https://whiteintel.dev/entity/2f2edb18-005d-5217-893d-2b7a60b78c97 - **MIDLAND 212 SHIPPING LIMITED** (secretary of) — https://whiteintel.dev/entity/2f2edb18-005d-5217-893d-2b7a60b78c97 - **MIDLAND 213 SHIPPING LIMITED** (legal representative of) — https://whiteintel.dev/entity/e6b9285a-b6fc-5c1a-a9f5-2fde67a293cf - **MIDLAND 213 SHIPPING LIMITED** (secretary of) — https://whiteintel.dev/entity/e6b9285a-b6fc-5c1a-a9f5-2fde67a293cf - **MIDLAND 214 SHIPPING LIMITED** (legal representative of) — https://whiteintel.dev/entity/ef60b85f-a5f5-57a9-8b51-73dbf8be987c - **MIDLAND 214 SHIPPING LIMITED** (secretary of) — https://whiteintel.dev/entity/ef60b85f-a5f5-57a9-8b51-73dbf8be987c - **M&O PROPERTY DEVELOPMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/ccc53147-65da-5448-859b-2ef5ddd61027 - **M&O PROPERTY DEVELOPMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/ccc53147-65da-5448-859b-2ef5ddd61027 - **VENTURE UNITED HOLDING LTD** (secretary of) — https://whiteintel.dev/entity/85d42212-a443-5589-92fb-907c872890c5 - **AKT HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/694758f6-8a33-5584-a2da-614edf19abd8 - **BUSINESS PERSPECTIVE TECH LIMITED** (legal representative of) — https://whiteintel.dev/entity/c3dad87e-e203-543e-ae3f-74c809d7d93f - **BUSINESS PERSPECTIVE TECH LIMITED** (secretary of) — https://whiteintel.dev/entity/c3dad87e-e203-543e-ae3f-74c809d7d93f - **CEVAS SHIPPING LIMITED** (legal representative of) — https://whiteintel.dev/entity/0725b333-fd97-5238-a908-b2682b7f8448 - **CEVAS SHIPPING LIMITED** (secretary of) — https://whiteintel.dev/entity/0725b333-fd97-5238-a908-b2682b7f8448 - **BLUEGATE LIMITED** (legal representative of) — https://whiteintel.dev/entity/cc017761-8715-5272-917a-3151d31d710e - **BLUEGATE LIMITED** (secretary of) — https://whiteintel.dev/entity/cc017761-8715-5272-917a-3151d31d710e - **THE MEDITERRANEAN NUANCE GROUP LIMITED** (secretary of) — https://whiteintel.dev/entity/b6313403-5d65-5a6d-8000-cf8f73377d2d - **DEEP SEA CONTAINERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/49bfb107-ada4-54b3-b127-9f5db8b1d941 - **CRO CONSULTANTS LIMITED** (secretary of) — https://whiteintel.dev/entity/ca004577-64da-5b86-bdee-4025a4fe2f1c - **CRO CONSULTANTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ca004577-64da-5b86-bdee-4025a4fe2f1c - **MIDLAND MOON SHIPPING LIMITED** (legal representative of) — https://whiteintel.dev/entity/ccfc3f4b-bbf6-5972-9695-07e36e5c2b06 - **MIDLAND MOON SHIPPING LIMITED** (secretary of) — https://whiteintel.dev/entity/ccfc3f4b-bbf6-5972-9695-07e36e5c2b06 - **VALLETTA CAPITAL INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/af13d998-96f7-5085-9d0a-251d65a8e10f - **VALLETTA CAPITAL INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/af13d998-96f7-5085-9d0a-251d65a8e10f ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56042944 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **CHRISTIAN FARRUGIA**. Human view: https://whiteintel.dev/entity/dddb9ddb-2235-580f-a9f7-cd84e67bec10 · Structured JSON: https://whiteintel.dev/api/public/dossier/dddb9ddb-2235-580f-a9f7-cd84e67bec10._ _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"._