---
title: "IR-RIZZU LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ec2a921c-159f-58cb-aa40-9d70f092e268
json: https://whiteintel.dev/api/public/dossier/ec2a921c-159f-58cb-aa40-9d70f092e268
identifier: icij:icijol-55078754
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# IR-RIZZU LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55078754`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ec2a921c-159f-58cb-aa40-9d70f092e268  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ec2a921c-159f-58cb-aa40-9d70f092e268  

## Cross-source identity

The same real-world entity, resolved across sources:

- **IR-RIZZU LIMITED** — GLEIF · `lei:485100EBQTWUW1HMJC91` — https://whiteintel.dev/entity/13729540-d0f2-5327-893e-a9e72c56a56b

## Ownership & control

### Owners / controllers

- **EMANUEL FARRUGIA** (shareholder of) — https://whiteintel.dev/entity/5a2a1a64-d5e3-5a40-979d-d0bde5babfb2
- **ROSARIO FARRUGIA** (shareholder of) — https://whiteintel.dev/entity/7a3cf657-95a0-5c56-8d07-773fa09c5452

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55078754

## 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 **IR-RIZZU LIMITED** — https://whiteintel.dev/entity/ec2a921c-159f-58cb-aa40-9d70f092e268 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IR-RIZZU LIMITED**. Human view: https://whiteintel.dev/entity/ec2a921c-159f-58cb-aa40-9d70f092e268 · Structured JSON: https://whiteintel.dev/api/public/dossier/ec2a921c-159f-58cb-aa40-9d70f092e268._

_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"._