---
title: "NICOLENE FARRUGIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eaac4ba6-4be0-54ac-aaf7-a521ae14bece
json: https://whiteintel.dev/api/public/dossier/eaac4ba6-4be0-54ac-aaf7-a521ae14bece
identifier: icij:icijol-56028415
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NICOLENE FARRUGIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56028415`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/eaac4ba6-4be0-54ac-aaf7-a521ae14bece  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eaac4ba6-4be0-54ac-aaf7-a521ae14bece  

## Ownership & control

### Holdings / subsidiaries

- **CERFAR LIMITED** (shareholder of) — https://whiteintel.dev/entity/dd20734e-80d6-56de-b925-6cb2db541175

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56028415

## 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 **NICOLENE FARRUGIA** — https://whiteintel.dev/entity/eaac4ba6-4be0-54ac-aaf7-a521ae14bece · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NICOLENE FARRUGIA**. Human view: https://whiteintel.dev/entity/eaac4ba6-4be0-54ac-aaf7-a521ae14bece · Structured JSON: https://whiteintel.dev/api/public/dossier/eaac4ba6-4be0-54ac-aaf7-a521ae14bece._

_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"._