---
title: "CARMEL FARRUGIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f1b09adb-6bf2-511b-9ce1-2dcb9cd7d6db
json: https://whiteintel.dev/api/public/dossier/f1b09adb-6bf2-511b-9ce1-2dcb9cd7d6db
identifier: icij:icijol-56021680
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CARMEL FARRUGIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56021680`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f1b09adb-6bf2-511b-9ce1-2dcb9cd7d6db  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f1b09adb-6bf2-511b-9ce1-2dcb9cd7d6db  

## Ownership & control

### Holdings / subsidiaries

- **FARRUG COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/3523309e-afc4-5947-a720-a8da9b1624ed
- **FARRUG COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/3523309e-afc4-5947-a720-a8da9b1624ed
- **FARRUG COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/3523309e-afc4-5947-a720-a8da9b1624ed
- **JARROW LIMITED** (director of) — https://whiteintel.dev/entity/3c2e1b16-e9a8-533a-a70b-d1836175755b
- **JARROW LIMITED** (legal representative of) — https://whiteintel.dev/entity/3c2e1b16-e9a8-533a-a70b-d1836175755b
- **JARROW LIMITED** (secretary of) — https://whiteintel.dev/entity/3c2e1b16-e9a8-533a-a70b-d1836175755b
- **JARROW LIMITED** (shareholder of) — https://whiteintel.dev/entity/3c2e1b16-e9a8-533a-a70b-d1836175755b
- **GEORDIE COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/b15452ad-3ff6-5f4e-bfbc-b39e4631f3f0
- **GEORDIE COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/b15452ad-3ff6-5f4e-bfbc-b39e4631f3f0
- **GEORDIE COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/b15452ad-3ff6-5f4e-bfbc-b39e4631f3f0
- **GEORDIE COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/b15452ad-3ff6-5f4e-bfbc-b39e4631f3f0
- **OPTIONS AIRPORT OPERATIONS LTD** (director of) — https://whiteintel.dev/entity/76d46f58-0c9a-5adb-a702-ff26da9b831f
- **TECHNOLOGY RESOURCES LIMITED** (director of) — https://whiteintel.dev/entity/6146f45e-0a8e-5bb7-902d-c2cb7e426849
- **TECHNOLOGY RESOURCES LIMITED** (legal representative of) — https://whiteintel.dev/entity/6146f45e-0a8e-5bb7-902d-c2cb7e426849
- **TECHNOLOGY RESOURCES LIMITED** (shareholder of) — https://whiteintel.dev/entity/6146f45e-0a8e-5bb7-902d-c2cb7e426849
- **HASTINGS CATERERS LIMITED** (director of) — https://whiteintel.dev/entity/c6b9cd18-5bb2-5a8a-baac-dc1ca8690f84
- **HASTINGS CATERERS LIMITED** (legal representative of) — https://whiteintel.dev/entity/c6b9cd18-5bb2-5a8a-baac-dc1ca8690f84
- **HASTINGS CATERERS LIMITED** (secretary of) — https://whiteintel.dev/entity/c6b9cd18-5bb2-5a8a-baac-dc1ca8690f84
- **HASTINGS CATERERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c6b9cd18-5bb2-5a8a-baac-dc1ca8690f84
- **ALLIANCE MALTA LIMITED** (director of) — https://whiteintel.dev/entity/84639b1a-2c78-596d-962f-1529890ac55c
- **MBGV PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/d50a02d4-cca5-5fea-a07b-74104d15026b
- **MBGV PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/d50a02d4-cca5-5fea-a07b-74104d15026b
- **MBGV PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/d50a02d4-cca5-5fea-a07b-74104d15026b
- **SEAVIEW MARINA REAL ESTATE LIMITED** (director of) — https://whiteintel.dev/entity/61595d28-70be-5b7d-9f0a-1479860b4643
- **SEAVIEW MARINA REAL ESTATE LIMITED** (legal representative of) — https://whiteintel.dev/entity/61595d28-70be-5b7d-9f0a-1479860b4643
- **SEAVIEW MARINA REAL ESTATE LIMITED** (secretary of) — https://whiteintel.dev/entity/61595d28-70be-5b7d-9f0a-1479860b4643
- **STRANDFORT LIMITED** (director of) — https://whiteintel.dev/entity/a36dd3a2-85c1-564d-a602-aca648d86057
- **STRANDFORT LIMITED** (legal representative of) — https://whiteintel.dev/entity/a36dd3a2-85c1-564d-a602-aca648d86057
- **MARINA WHARF LIMITED** (director of) — https://whiteintel.dev/entity/5ae41232-434b-5db0-8a66-b84325c4a65b
- **MARINA WHARF LIMITED** (legal representative of) — https://whiteintel.dev/entity/5ae41232-434b-5db0-8a66-b84325c4a65b
- **MARINA WHARF LIMITED** (secretary of) — https://whiteintel.dev/entity/5ae41232-434b-5db0-8a66-b84325c4a65b
- **GHARGHUR DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/63d55d08-19c6-5b2f-96be-707d0a67f56b
- **GHARGHUR DEVELOPMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/63d55d08-19c6-5b2f-96be-707d0a67f56b
- **DANSELLER COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/5f3d66c8-8c5e-5913-bed1-79bf7a40ff73
- **PORTVISTA LIMITED** (director of) — https://whiteintel.dev/entity/c9758255-e854-505a-8a1b-761cde252229
- **PORTVISTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/c9758255-e854-505a-8a1b-761cde252229
- **LANDMARK CO LIMITED** (director of) — https://whiteintel.dev/entity/3b461906-1c6b-5cb5-b305-466e1a4b785c
- **LANDMARK CO LIMITED** (legal representative of) — https://whiteintel.dev/entity/3b461906-1c6b-5cb5-b305-466e1a4b785c
- **GOLDDIGGER CO. LTD** (director of) — https://whiteintel.dev/entity/6f451935-18c6-544d-ba3f-43684c56ac3a
- **GOLDDIGGER CO. LTD** (legal representative of) — https://whiteintel.dev/entity/6f451935-18c6-544d-ba3f-43684c56ac3a
- **GOLDDIGGER CO. LTD** (secretary of) — https://whiteintel.dev/entity/6f451935-18c6-544d-ba3f-43684c56ac3a
- **GOLDDIGGER CO. LTD** (shareholder of) — https://whiteintel.dev/entity/6f451935-18c6-544d-ba3f-43684c56ac3a
- **Sliema Developments Ltd** (director of) — https://whiteintel.dev/entity/f255dfd9-0a04-5ec4-a7ac-024ad4e88e71
- **Sliema Developments Ltd** (legal representative of) — https://whiteintel.dev/entity/f255dfd9-0a04-5ec4-a7ac-024ad4e88e71
- **Sliema Developments Ltd** (shareholder of) — https://whiteintel.dev/entity/f255dfd9-0a04-5ec4-a7ac-024ad4e88e71
- **APPROVED LIMITED** (director of) — https://whiteintel.dev/entity/6c6f73fb-6098-58d6-9fad-5423b7b627d1
- **APPROVED LIMITED** (legal representative of) — https://whiteintel.dev/entity/6c6f73fb-6098-58d6-9fad-5423b7b627d1
- **APPROVED LIMITED** (shareholder of) — https://whiteintel.dev/entity/6c6f73fb-6098-58d6-9fad-5423b7b627d1
- **THE STRAND REAL ESTATE LIMITED** (shareholder of) — https://whiteintel.dev/entity/ceb003a0-feb0-5d73-9399-1e68e613e39c
- **PORTVISTA STRAND LIMITED** (director of) — https://whiteintel.dev/entity/7608a843-407e-5a29-9a5b-35d101a89868
- **PORTVISTA STRAND LIMITED** (legal representative of) — https://whiteintel.dev/entity/7608a843-407e-5a29-9a5b-35d101a89868
- **APPROVED CONDOMINIUM LIMITED** (director of) — https://whiteintel.dev/entity/42d54bfc-1f6d-5161-817d-0b55144d1d7b
- **APPROVED CONDOMINIUM LIMITED** (legal representative of) — https://whiteintel.dev/entity/42d54bfc-1f6d-5161-817d-0b55144d1d7b
- **APPROVED CONDOMINIUM LIMITED** (shareholder of) — https://whiteintel.dev/entity/42d54bfc-1f6d-5161-817d-0b55144d1d7b
- **STRAND LIDO LIMITED** (director of) — https://whiteintel.dev/entity/763baea7-8550-5309-b64d-8a034c8dffd2
- **STRAND LIDO LIMITED** (legal representative of) — https://whiteintel.dev/entity/763baea7-8550-5309-b64d-8a034c8dffd2
- **STRAND LIDO LIMITED** (shareholder of) — https://whiteintel.dev/entity/763baea7-8550-5309-b64d-8a034c8dffd2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56021680

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARMEL FARRUGIA**. Human view: https://whiteintel.dev/entity/f1b09adb-6bf2-511b-9ce1-2dcb9cd7d6db · Structured JSON: https://whiteintel.dev/api/public/dossier/f1b09adb-6bf2-511b-9ce1-2dcb9cd7d6db._

_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"._