---
title: "RAYMOND FARRUGIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e66e1ba8-fb0b-5c2b-8159-d3d9f2b5d63e
json: https://whiteintel.dev/api/public/dossier/e66e1ba8-fb0b-5c2b-8159-d3d9f2b5d63e
identifier: icij:icijol-56062854
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RAYMOND FARRUGIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56062854`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e66e1ba8-fb0b-5c2b-8159-d3d9f2b5d63e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e66e1ba8-fb0b-5c2b-8159-d3d9f2b5d63e  

## Ownership & control

### Holdings / subsidiaries

- **JOHN'S GROUP LIMITED** (director of) — https://whiteintel.dev/entity/b9e6e4c0-f266-507a-93e8-6ca502845807
- **JOHN'S GROUP LIMITED** (legal representative of) — https://whiteintel.dev/entity/b9e6e4c0-f266-507a-93e8-6ca502845807
- **JOHN'S GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/b9e6e4c0-f266-507a-93e8-6ca502845807
- **JOHN'S AUTO CARE LIMITED** (director of) — https://whiteintel.dev/entity/7d7e37f7-452e-5dfd-a708-fae5b9b31dfd
- **JOHN'S AUTO CARE LIMITED** (legal representative of) — https://whiteintel.dev/entity/7d7e37f7-452e-5dfd-a708-fae5b9b31dfd
- **JOHN'S AUTO CARE LIMITED** (shareholder of) — https://whiteintel.dev/entity/7d7e37f7-452e-5dfd-a708-fae5b9b31dfd
- **POWERPLAN LIMITED** (director of) — https://whiteintel.dev/entity/f90ad85c-bc75-53fa-8307-c115afa29db0
- **POWERPLAN LIMITED** (legal representative of) — https://whiteintel.dev/entity/f90ad85c-bc75-53fa-8307-c115afa29db0
- **POWERPLAN LIMITED** (shareholder of) — https://whiteintel.dev/entity/f90ad85c-bc75-53fa-8307-c115afa29db0
- **J.F. MOTORS LIMITED** (director of) — https://whiteintel.dev/entity/601ba428-1a2a-5881-91ea-a5537bfa7bc1
- **J.F. MOTORS LIMITED** (legal representative of) — https://whiteintel.dev/entity/601ba428-1a2a-5881-91ea-a5537bfa7bc1
- **J.F. MOTORS LIMITED** (shareholder of) — https://whiteintel.dev/entity/601ba428-1a2a-5881-91ea-a5537bfa7bc1
- **JOHN'S GARAGE LIMITED** (director of) — https://whiteintel.dev/entity/5f3bb5f9-677b-5e90-9fdc-d3c78a254258
- **JOHN'S GARAGE LIMITED** (legal representative of) — https://whiteintel.dev/entity/5f3bb5f9-677b-5e90-9fdc-d3c78a254258
- **JOHN'S GARAGE LIMITED** (shareholder of) — https://whiteintel.dev/entity/5f3bb5f9-677b-5e90-9fdc-d3c78a254258
- **First Car Rental Limited** (director of) — https://whiteintel.dev/entity/44aa9e82-66fd-58c5-af30-7fd4b72f5b0f
- **First Car Rental Limited** (legal representative of) — https://whiteintel.dev/entity/44aa9e82-66fd-58c5-af30-7fd4b72f5b0f
- **First Car Rental Limited** (shareholder of) — https://whiteintel.dev/entity/44aa9e82-66fd-58c5-af30-7fd4b72f5b0f
- **LIBERTY INTERNATIONAL MALTA LIMITED** (director of) — https://whiteintel.dev/entity/4d7398c9-90ff-58a3-8cfa-354c6e9ea3bf
- **LIBERTY INTERNATIONAL MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/4d7398c9-90ff-58a3-8cfa-354c6e9ea3bf
- **SUNRAYS TRAVEL & TOURISM LIMITED** (director of) — https://whiteintel.dev/entity/7287b369-bffa-5b44-8fce-c1d0cbc81e5b
- **SUNRAYS TRAVEL & TOURISM LIMITED** (legal representative of) — https://whiteintel.dev/entity/7287b369-bffa-5b44-8fce-c1d0cbc81e5b
- **SUNRAYS TRAVEL & TOURISM LIMITED** (shareholder of) — https://whiteintel.dev/entity/7287b369-bffa-5b44-8fce-c1d0cbc81e5b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56062854

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAYMOND FARRUGIA**. Human view: https://whiteintel.dev/entity/e66e1ba8-fb0b-5c2b-8159-d3d9f2b5d63e · Structured JSON: https://whiteintel.dev/api/public/dossier/e66e1ba8-fb0b-5c2b-8159-d3d9f2b5d63e._

_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"._