---
title: "CLIVE FARRUGIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea70dfd6-b87c-5853-b202-6de0cb04735c
json: https://whiteintel.dev/api/public/dossier/ea70dfd6-b87c-5853-b202-6de0cb04735c
identifier: icij:icijol-56049869
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CLIVE FARRUGIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56049869`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ea70dfd6-b87c-5853-b202-6de0cb04735c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea70dfd6-b87c-5853-b202-6de0cb04735c  

## Ownership & control

### Holdings / subsidiaries

- **3 A MALTA LIMITED** (director of) — https://whiteintel.dev/entity/8d214c91-9072-5bbc-aa93-df9292513c20
- **3 A MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/8d214c91-9072-5bbc-aa93-df9292513c20
- **3 A MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/8d214c91-9072-5bbc-aa93-df9292513c20
- **3A FIDUCIARY SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/51e63d23-fbb0-5ef2-9815-f929c2822879
- **3A FIDUCIARY SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/51e63d23-fbb0-5ef2-9815-f929c2822879
- **3A FIDUCIARY SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/51e63d23-fbb0-5ef2-9815-f929c2822879
- **ADMAN DISTRIBUTION LTD** (secretary of) — https://whiteintel.dev/entity/ea95ccd8-97a2-50cf-a805-b77dc1ea675e
- **OMIKRON HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/241a9e48-1bfb-5051-9100-d9e44b89da3b
- **New Air Services Ltd** (secretary of) — https://whiteintel.dev/entity/23f87e5b-d40e-5ce3-88cf-d379d121f03c
- **ITTMAC LIMITED** (secretary of) — https://whiteintel.dev/entity/99d99e9b-e217-5dd3-b0ba-091e704688b8
- **Clavell Consultancy ltd** (secretary of) — https://whiteintel.dev/entity/af026a07-1039-55c3-a3f3-4ec79bca412d
- **Soneho Enterprises Ltd.** (secretary of) — https://whiteintel.dev/entity/0542f99d-1def-5d34-a409-f4b7520ab7f0
- **GJI LIMITED** (secretary of) — https://whiteintel.dev/entity/595f2391-b7f9-5c8a-890c-cac6025ae730
- **GET JET LIMITED** (secretary of) — https://whiteintel.dev/entity/f8032492-e99b-577b-a2c5-89df6a0428fc

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56049869

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLIVE FARRUGIA**. Human view: https://whiteintel.dev/entity/ea70dfd6-b87c-5853-b202-6de0cb04735c · Structured JSON: https://whiteintel.dev/api/public/dossier/ea70dfd6-b87c-5853-b202-6de0cb04735c._

_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"._