---
title: "CHARLES FARRUGIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f260aada-67e1-58f5-97cd-cc84aeed03f6
json: https://whiteintel.dev/api/public/dossier/f260aada-67e1-58f5-97cd-cc84aeed03f6
identifier: icij:icijol-56037337
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CHARLES FARRUGIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56037337`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f260aada-67e1-58f5-97cd-cc84aeed03f6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f260aada-67e1-58f5-97cd-cc84aeed03f6  

## Ownership & control

### Holdings / subsidiaries

- **DYNAMIC ARTS LIMITED** (director of) — https://whiteintel.dev/entity/ed85ed32-1919-56b5-844f-1afe34553988
- **DYNAMIC ARTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/ed85ed32-1919-56b5-844f-1afe34553988
- **DYNAMIC ARTS LIMITED** (secretary of) — https://whiteintel.dev/entity/ed85ed32-1919-56b5-844f-1afe34553988
- **DYNAMIC ARTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ed85ed32-1919-56b5-844f-1afe34553988
- **PLEXUS LIMITED** (director of) — https://whiteintel.dev/entity/b2044088-34db-51f4-b104-c0aa0dee88aa
- **PLEXUS LIMITED** (legal representative of) — https://whiteintel.dev/entity/b2044088-34db-51f4-b104-c0aa0dee88aa
- **PLEXUS LIMITED** (secretary of) — https://whiteintel.dev/entity/b2044088-34db-51f4-b104-c0aa0dee88aa
- **PLEXUS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b2044088-34db-51f4-b104-c0aa0dee88aa

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56037337

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHARLES FARRUGIA**. Human view: https://whiteintel.dev/entity/f260aada-67e1-58f5-97cd-cc84aeed03f6 · Structured JSON: https://whiteintel.dev/api/public/dossier/f260aada-67e1-58f5-97cd-cc84aeed03f6._

_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"._