---
title: "JOHN FARRUGIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e39ae335-e2cc-58fd-809f-2b42f5bd2542
json: https://whiteintel.dev/api/public/dossier/e39ae335-e2cc-58fd-809f-2b42f5bd2542
identifier: icij:icijol-56012599
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOHN FARRUGIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56012599`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e39ae335-e2cc-58fd-809f-2b42f5bd2542  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e39ae335-e2cc-58fd-809f-2b42f5bd2542  

## Ownership & control

### Holdings / subsidiaries

- **MALART COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/ad2ccc97-bc70-5e1f-8e66-36e18244a3b7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56012599

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHN FARRUGIA**. Human view: https://whiteintel.dev/entity/e39ae335-e2cc-58fd-809f-2b42f5bd2542 · Structured JSON: https://whiteintel.dev/api/public/dossier/e39ae335-e2cc-58fd-809f-2b42f5bd2542._

_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"._