---
title: "MESSI LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f0f1a2fa-8e51-5611-8b2d-cfcd7565d79c
json: https://whiteintel.dev/api/public/dossier/f0f1a2fa-8e51-5611-8b2d-cfcd7565d79c
identifier: icij:icijol-55031167
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MESSI LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55031167`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f0f1a2fa-8e51-5611-8b2d-cfcd7565d79c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f0f1a2fa-8e51-5611-8b2d-cfcd7565d79c  

## Ownership & control

### Owners / controllers

- **NICOLA FARRUGIA** (shareholder of) — https://whiteintel.dev/entity/0e6bca4b-9524-5f4e-aa93-6ed3085f1dc2
- **CHRISTINA FARRUGIA** (shareholder of) — https://whiteintel.dev/entity/d539b914-69e0-5de5-9582-8036a06e39db
- **MARIA LOUISA PRECA** (shareholder of) — https://whiteintel.dev/entity/91f45470-435d-52eb-83a1-91eebffb1f48
- **FAY FARRUGIA** (shareholder of) — https://whiteintel.dev/entity/1b06325f-4c3d-5d0b-9db0-9bd4ecfbf0e6
- **JOSEPH PRECA** (shareholder of) — https://whiteintel.dev/entity/02c90795-440a-5b38-92a9-c685b07732b8
- **ANNABELLE PRECA** (shareholder of) — https://whiteintel.dev/entity/ed8b5a9e-6e88-510f-9dd3-de9482b7a446
- **DAVINA PRECA** (shareholder of) — https://whiteintel.dev/entity/c34dfea8-7404-5640-8079-5520c0e04904
- **AMANDA PRECA** (shareholder of) — https://whiteintel.dev/entity/cf789028-e272-5266-a38e-d33c81947748
- **FRANCIS PRECA** (shareholder of) — https://whiteintel.dev/entity/2a561b4d-1c88-5da2-b7e1-88ee66c42396

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

A **17-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)

**11** 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/55031167

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MESSI LIMITED**. Human view: https://whiteintel.dev/entity/f0f1a2fa-8e51-5611-8b2d-cfcd7565d79c · Structured JSON: https://whiteintel.dev/api/public/dossier/f0f1a2fa-8e51-5611-8b2d-cfcd7565d79c._

_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"._