---
title: "ROBERT FARRUGIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e762f09f-28d5-5564-86b7-d1a1db88fb6b
json: https://whiteintel.dev/api/public/dossier/e762f09f-28d5-5564-86b7-d1a1db88fb6b
identifier: icij:icijol-56047303
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ROBERT FARRUGIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56047303`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e762f09f-28d5-5564-86b7-d1a1db88fb6b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e762f09f-28d5-5564-86b7-d1a1db88fb6b  

## Ownership & control

### Holdings / subsidiaries

- **FARRUGIA & VELLA LIMITED** (director of) — https://whiteintel.dev/entity/9b78c6f6-9d15-54ef-a513-5c1c10ab4f3b
- **ALFSONS ENTERPRISES LIMITED** (director of) — https://whiteintel.dev/entity/f95ac50d-5202-5dae-9646-f05be0de5ac1
- **ALFSONS ENTERPRISES LIMITED** (legal representative of) — https://whiteintel.dev/entity/f95ac50d-5202-5dae-9646-f05be0de5ac1
- **ALPHONSE FARRUGIA & SONS LIMITED** (director of) — https://whiteintel.dev/entity/4cd60220-bc9a-56a5-b024-c4c427f5f616
- **ALPHONSE FARRUGIA & SONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/4cd60220-bc9a-56a5-b024-c4c427f5f616
- **ALPHONSE FARRUGIA & SONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/4cd60220-bc9a-56a5-b024-c4c427f5f616

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56047303

## 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 **ROBERT FARRUGIA** — https://whiteintel.dev/entity/e762f09f-28d5-5564-86b7-d1a1db88fb6b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROBERT FARRUGIA**. Human view: https://whiteintel.dev/entity/e762f09f-28d5-5564-86b7-d1a1db88fb6b · Structured JSON: https://whiteintel.dev/api/public/dossier/e762f09f-28d5-5564-86b7-d1a1db88fb6b._

_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"._