---
title: "BONAVENTURA FARRUGIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eb430d56-4c65-5678-b90a-b96e2656c3bf
json: https://whiteintel.dev/api/public/dossier/eb430d56-4c65-5678-b90a-b96e2656c3bf
identifier: icij:icijol-56012089
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BONAVENTURA FARRUGIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56012089`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/eb430d56-4c65-5678-b90a-b96e2656c3bf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eb430d56-4c65-5678-b90a-b96e2656c3bf  

## Ownership & control

### Holdings / subsidiaries

- **MEDIGLOBAL SUPPLIES LIMITED** (director of) — https://whiteintel.dev/entity/ff9b6090-274a-5360-8356-4db37a5b2c01
- **MEDIGLOBAL SUPPLIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/ff9b6090-274a-5360-8356-4db37a5b2c01
- **MEDIGLOBAL SUPPLIES LIMITED** (secretary of) — https://whiteintel.dev/entity/ff9b6090-274a-5360-8356-4db37a5b2c01
- **MEDIGLOBAL SUPPLIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/ff9b6090-274a-5360-8356-4db37a5b2c01
- **YASMIN LIMITED** (shareholder of) — https://whiteintel.dev/entity/cdc084bb-27c4-57c7-b763-b85435e1bf08
- **FIBERMAR SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/49f8d5c4-bcce-542e-8667-7dfef47631bf
- **FIBERMAR SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/49f8d5c4-bcce-542e-8667-7dfef47631bf
- **FIBERMAR SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/49f8d5c4-bcce-542e-8667-7dfef47631bf
- **FIBERMAR SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/49f8d5c4-bcce-542e-8667-7dfef47631bf
- **STENCIL PAVE (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/604a9e1b-9770-5e88-930a-e756164fffec
- **STENCIL PAVE (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/604a9e1b-9770-5e88-930a-e756164fffec
- **STENCIL PAVE (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/604a9e1b-9770-5e88-930a-e756164fffec

…and **24** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56012089

## 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 **BONAVENTURA FARRUGIA** — https://whiteintel.dev/entity/eb430d56-4c65-5678-b90a-b96e2656c3bf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BONAVENTURA FARRUGIA**. Human view: https://whiteintel.dev/entity/eb430d56-4c65-5678-b90a-b96e2656c3bf · Structured JSON: https://whiteintel.dev/api/public/dossier/eb430d56-4c65-5678-b90a-b96e2656c3bf._

_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"._