---
title: "ANTHONY FARRUGIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ef210402-e408-5d5f-a451-dd33b76191f7
json: https://whiteintel.dev/api/public/dossier/ef210402-e408-5d5f-a451-dd33b76191f7
identifier: icij:icijol-56064897
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANTHONY FARRUGIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56064897`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ef210402-e408-5d5f-a451-dd33b76191f7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ef210402-e408-5d5f-a451-dd33b76191f7  

## Ownership & control

### Holdings / subsidiaries

- **LEX WOODWORKS LIMITED** (secretary of) — https://whiteintel.dev/entity/2a27fbd3-0882-55b2-9621-67bb8ddb15de

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56064897

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTHONY FARRUGIA**. Human view: https://whiteintel.dev/entity/ef210402-e408-5d5f-a451-dd33b76191f7 · Structured JSON: https://whiteintel.dev/api/public/dossier/ef210402-e408-5d5f-a451-dd33b76191f7._

_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"._